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All Information about:

                        
Name

TP Icap Group Services Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 01105245 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Tullett Prebon Group Limited
  • Tullett Prebon Limited
  • Tullett Liberty Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 00130617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tp Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Companies House Number: 03118553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hart, Victoria Louise London, England Status: Active Notified: 23/09/2024 Role: Secretary
    Meager, Joanna Mary London, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Randall, Peter Charles London, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1956 Occupation: Independent Chairman Role: Director Country of Residence: England Nationality: British
    Redman, Paul Anthony London, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rozes, Christian Sebastien London, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sparke, Stephen Howard London, England Status: Active Notified: 15/11/2021 Date of Birth: 05/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Young, Ceri Joanne Charles London, England Status: Active Notified: 03/05/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB TP Icap Emea Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07042902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullett Prebon Pension Trustee Limited Status: Active Notified: 04/05/2017 Companies House Number: 10753370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Tullett and Tokyo (Foreign Exchange) CO LTDOrmond House, 63 Queen Victoria St, London, EC4N 4ST