TP ICAP BROKING LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP BROKING LIMITED
COMPANY NUMBER
02670499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
https://tpicap.com/tullettprebon/
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2005
29/04/2022
TULLETT PREBON (SECURITIES) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
155 Bishopsgate
London
EC2M 3TQ
Telephone: 72007000
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 |
| TULLETT PREBON (SECURITIES) LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (SECURITIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932750194) Appointed |
| 18/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TP ICAP BROKING 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 BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP BROKING 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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
23/03/2020 - Present (4 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
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 (932750194) Appointed |
| 18/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 03/07/2023 | Daniel Raymond Fields (929829803) has left the board |
| 29/05/2023 | Catherine Sayers (929588608) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884965) Appointed |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | Alla Bashenko (929209893) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 26/07/2022 | New Board Member Daniel Raymond Fields (929829803) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 19/05/2022 | Ceri Joanne Charles Young (926387852) has left the board |
| 19/05/2022 | New Company Secretary Catherine Sayers (929588608) Appointed |
| 15/04/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Alla Bashenko (929209893) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 07/12/2021 | Christine Wyse (927863451) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 11/05/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary Christine Wyse (927863451) Appointed |
| 31/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Claire Marie Michel Bridel (915770284) Appointed |
| 13/05/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
| 29/04/2020 | New Board Member Peter Charles Randall (925058785) Appointed |
| 29/04/2020 | Peter Charles Randall (926902981) has left the board |
| 23/04/2020 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 23/04/2020 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 23/04/2020 | New Board Member Martin Lynch (926072827) Appointed |
| 22/04/2020 | New Board Member Peter Charles Randall (926902981) Appointed |
| 23/12/2019 | New Board Member Robin James Stewart (916129968) Appointed |
| 12/12/2019 | Paul Simon Dunkley (913869499) has left the board |
| 12/12/2019 | Andrew Aristotle Polydor (913556515) has left the board |
| 12/12/2019 | Nicholas James Justin Potter (910368892) has left the board |
| 12/12/2019 | Giles Martin (919336442) has left the board |
| 12/12/2019 | Kevin Fergus McDermott (923030188) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Company Secretary Ceri Joanne Charles Young (926387852) Appointed |
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