ICAP GLOBAL DERIVATIVES LIMITED
Active - Accounts Filed
General Information
NAME
ICAP GLOBAL DERIVATIVES LIMITED
COMPANY NUMBER
03635229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/09/1998
(26 years and 2 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2006
08/01/2014
ICAP ELECTRONIC BROKING LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP GLOBAL DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP GLOBAL DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICAP GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAP GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP GLOBAL DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 10 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
06/11/1998 - 23/07/1999 (8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | David John Perkins (925603614) has left the board |
| 12/05/2021 | Change in Reg. Office |
| 01/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 08/03/2019 | New Board Member David John Perkins (925603614) Appointed |
| 03/01/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | David Wincott Clark (916201080) has left the board |
| 19/06/2018 | New Accounts filed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 14/03/2018 | New Board Member Shawn Bernardo (924409761) Appointed |
| 01/03/2018 | David Wincott Clark (924339150) has left the board |
| 01/03/2018 | New Board Member David Wincott Clark (916201080) Appointed |
| 22/02/2018 | New Board Member David Wincott Clark (924339150) Appointed |
| 21/02/2018 | Laurent Paulhac (919013842) has left the board |
| 21/02/2018 | Frederik Vogels (919126294) has left the board |
| 21/02/2018 | New Board Member James Anthony Quaile (924333852) Appointed |
| 21/02/2018 | New Board Member John Strathmore Spencer (915116232) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | Tiffany Fern Brill (922883473) has left the board |
| 26/07/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883473) Appointed |
| 10/04/2017 | Virginia Duncan (921357897) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | Ivan Robert Ritossa (918135441) has left the board |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Virginia Duncan (921357897) Appointed |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 13/07/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 06/01/2016 | Diane Schueneman (915275102) has left the board |
| 22/12/2015 | Peter Stuart Best (905807502) has left the board |
| 19/09/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Frederik Vogels (919126294) Appointed |
| 20/05/2015 | Stephen Gerard Caplen (909771667) has left the board |
| 27/09/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Laurent Paulhac (919013842) Appointed |
| 11/08/2014 | John David Nixon (906630835) has left the board |
| 11/07/2014 | New Accounts filed |
| 20/05/2014 | Ivan Ritossa (918765683) has left the board |
| 20/05/2014 | New Board Member Ivan Robert Ritossa (918135441) Appointed |
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