Company Information for

TFS-ICAP CURRENCY OPTIONS LIMITED

Beaufort House, 15 St. Botolph Street, London, EC3A 7QX,

Company Registration Number

03895107

Private Limited Company

Active

About Tfs-icap Currency Options Ltd

TFS-ICAP CURRENCY OPTIONS LIMITED was founded on 1999-12-10 and has its registered office in London. The organisation's status is listed as "Active". Tfs-icap Currency Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TFS-ICAP CURRENCY OPTIONS LIMITED
Legal Registered Office
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Other companies in EC3A

Filing Information

Company Number03895107
Date formed1999-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-12
Filing return next due2025-12-26
Type of accountsDORMANT
Last Datalog update:
2024-12-12 11:46:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Francis Weston Company Secretary COMPLIANCE OFFICER 2003-04-01
David Charles Ireland Director EXECUTIVE 2018-01-30 ENGLAND
Stephen Alan Umpelby Director NONE 2010-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Samantha Anne Wren Director 2012-05-31 2017-08-15
Timothy Charles Kidd Director 2009-01-07 2012-05-31
Stephen Andrew Jack Director 2010-04-20 2010-08-02
Philip George Regan Director 2009-01-07 2010-03-19
Vanessa Elaine Cruwys Director 2001-11-30 2009-01-07
David Gelber Director 2001-11-30 2009-01-07
Michael Saul Leibowitz Director 2005-11-23 2009-01-07
David Charles Pinchin Director 2001-11-30 2009-01-07
Samir Saffadi Director 2001-11-30 2009-01-07
Michael Alan Spencer Director 2001-11-30 2009-01-07
Jeffrey Adler Director 2005-02-07 2005-10-21
Julian Harding Director 2001-11-30 2005-02-07
Ian Robert King Company Secretary 2001-11-30 2003-04-01
Paul Gerard Christensen Company Secretary 2001-02-28 2001-11-30
Volbroker.com Ltd Director 2000-07-10 2001-11-30
Francis Joseph Fitzherbert-brockholes Company Secretary 2000-07-10 2001-02-28
Lars Olesen Director 2001-01-10 2001-01-10
Gerard Nicholas Cranley Company Secretary 1999-12-10 2000-07-10
Francis Joseph Fitzherbert-brockholes Director 1999-12-10 2000-07-10

Related Directorships for Peter Francis Weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis Weston TFS DERIVATIVES LIMITEDCompany Secretary 2003-04-01 CURRENT 2000-08-14 Active
Peter Francis Weston TFS-ICAP HOLDINGS LIMITEDCompany Secretary 2003-04-01 CURRENT 2001-12-11 Active
Peter Francis Weston TRADITION FINANCIAL SERVICES LTD.Company Secretary 2003-04-01 CURRENT 1972-03-14 Active
Peter Francis Weston TFS-ICAP LIMITEDCompany Secretary 2003-04-01 CURRENT 2000-06-28 Active

Related Directorships for David Charles Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Ireland ABIDE FINANCIAL DRSP LIMITEDDirector 2018-05-15 CURRENT 2017-02-07 Liquidation
David Charles Ireland TFS-ICAP HOLDINGS LIMITEDDirector 2018-01-30 CURRENT 2001-12-11 Active
David Charles Ireland TRIOPTIMA UK LIMITEDDirector 2017-08-17 CURRENT 2002-02-22 Active
David Charles Ireland GARBAN BROKING HOLDINGS (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 1990-06-18 Liquidation
David Charles Ireland TFS-ICAP LIMITEDDirector 2016-12-02 CURRENT 2000-06-28 Active
David Charles Ireland NEX OPTIMISATION LIMITEDDirector 2016-09-15 CURRENT 2014-06-11 Active
David Charles Ireland GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITEDDirector 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
David Charles Ireland ICAP HYDE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
David Charles Ireland ICAP SHIPPING DERIVATIVES LIMITEDDirector 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
David Charles Ireland NEX INTERNATIONAL INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
David Charles Ireland EBS INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland BROKERTEC INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland EBS GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland BROKERTEC GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland ICAP NORTH AMERICA HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
David Charles Ireland NEX FINANCE LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Liquidation
David Charles Ireland ICAP INTERNATIONAL LIMITEDDirector 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
David Charles Ireland MKI SECURITIES INTERNATIONAL, LIMITEDDirector 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
David Charles Ireland GARBAN BROKING SERVICES LIMITEDDirector 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
David Charles Ireland GARBAN HARLOW RESOURCES LIMITEDDirector 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
David Charles Ireland GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDDirector 2012-06-01 CURRENT 1979-07-20 Active
David Charles Ireland MUNICIPAL BROKERS LIMITEDDirector 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
David Charles Ireland GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITEDDirector 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
David Charles Ireland HARLOW UEDA SAVAGE LIMITEDDirector 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
David Charles Ireland ASTLEY & PEARCE LIMITEDDirector 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
David Charles Ireland ICAP SERVICES NO. 1Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
David Charles Ireland ICAP SERVICES NO. 2Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
David Charles Ireland ICAP US INVESTMENT COMPANYDirector 2011-10-05 CURRENT 2008-03-05 Liquidation
David Charles Ireland ICAP LUXEMBOURG SERVICESDirector 2011-10-05 CURRENT 2007-03-01 Converted / Closed
David Charles Ireland EBS NO. 2 LIMITEDDirector 2011-10-05 CURRENT 1996-03-07 Liquidation
David Charles Ireland INTERCAPITAL LIMITEDDirector 2011-10-05 CURRENT 1979-05-24 Active
David Charles Ireland NEX GROUP HOLDINGS LIMITEDDirector 2011-09-02 CURRENT 2008-09-10 Active

Related Directorships for Stephen Alan Umpelby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Alan Umpelby ELIXIUM HOLDINGS LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
Stephen Alan Umpelby TRAD-X HOLDINGS UK LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Stephen Alan Umpelby AUTOMATED CONFIRMATION SERVICE LIMITEDDirector 2013-07-19 CURRENT 1985-04-25 Liquidation
Stephen Alan Umpelby PARFX (UK) LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active
Stephen Alan Umpelby TFS-ICAP LIMITEDDirector 2012-04-17 CURRENT 2000-06-28 Active
Stephen Alan Umpelby TRAD-X (UK) LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active
Stephen Alan Umpelby TFS DERIVATIVES LIMITEDDirector 2010-08-24 CURRENT 2000-08-14 Active
Stephen Alan Umpelby TRADITION FINANCIAL SERVICES LTD.Director 2010-08-24 CURRENT 1972-03-14 Active
Stephen Alan Umpelby TRADITION (UK) LIMITEDDirector 2010-08-24 CURRENT 1968-08-22 Active
Stephen Alan Umpelby TRADITION MANAGEMENT SERVICES LIMITEDDirector 2010-08-02 CURRENT 2010-01-27 Active
Stephen Alan Umpelby TFS-ICAP HOLDINGS LIMITEDDirector 2010-08-02 CURRENT 2001-12-11 Active