TP ICAP GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP GROUP SERVICES LIMITED
COMPANY NUMBER
01105245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/03/1973
(51 years and 7 months old)
WEBSITE
http://tpicap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2006
19/11/2019
TULLETT PREBON GROUP LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
2 Floor
155 Bishopsgate
London
EC2M 3TQ
Telephone: 7200700
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 |
|---|---|---|
| TP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932750089) Appointed |
| 07/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TP ICAP GROUP SERVICES 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 TP ICAP GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP GROUP SERVICES 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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
15/11/2021 - Present (3years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
15/11/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932750089) Appointed |
| 07/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 02/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Catherine Sayers (929501428) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884969) Appointed |
| 24/03/2023 | Alla Bashenko (929209893) has left the board |
| 17/08/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | Richard Cordeschi (923866898) has left the board |
| 25/04/2022 | New Company Secretary Catherine Sayers (929501428) Appointed |
| 04/02/2022 | New Board Member Alla Bashenko (929209893) Appointed |
| 02/12/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 01/12/2021 | New Board Member Peter Charles Randall (928215866) Appointed |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/11/2021 | Philip Price (922149292) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 17/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 23/08/2018 | Philip Price (924947723) has left the board |
| 23/08/2018 | New Board Member Philip Price (922149292) Appointed |
| 17/08/2018 | New Board Member Philip Price (924947723) Appointed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 29/01/2018 | Robin James Stewart (924221406) has left the board |
| 22/01/2018 | New Board Member Robin James Stewart (924221406) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
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