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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	01105245 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Tullett Prebon Group Limited Tullett Prebon Limited Tullett Liberty Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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 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 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 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)

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

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TP Icap Group Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)