Company Information for ICAP MANAGEMENT SERVICES LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ICAP MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
135 BISHOPSGATE LONDON EC2M 3TP Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 02189561 | |
---|---|---|
Company ID Number | 02189561 | |
Date formed | 1987-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:27:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ICAP MANAGEMENT SERVICES PRIVATE LIMITED | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP PRICE |
||
JACK SCARD-MORGAN |
||
ROBIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BADDELEY |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
VIRGINIA DUNCAN |
Company Secretary | ||
LORRAINE EMMA BARCLAY |
Director | ||
NICHOLAS JAMES DARGAN |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
TERI-ANNE CAVANAGH |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
TIMOTHY CHARLES KIDD |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
VANESSA ELAINE CRUWYS |
Director | ||
MATTHEW JOHN LESTER |
Director | ||
GEORGE MACDONALD |
Director | ||
KATHRYN DICKINSON |
Company Secretary | ||
HELEN FRANCES BROOMFIELD |
Director | ||
DAVID GELBER |
Director | ||
LANCE DAVID FISHER |
Director | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
DECLAN PIUS KELLY |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
JEANETTE EGGLETON |
Company Secretary | ||
SIMON HENRY JOHN MANSELL |
Director | ||
KRISTA MARY BURWOOD |
Company Secretary | ||
PETER JOHN EDGE |
Director | ||
JOHN MACKAY KINNEAR |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
PAUL WILLIAM BURNAND |
Director | ||
DAVID GRAHAM CLARKE |
Company Secretary | ||
RICHARD CLIFFORD LACY |
Director | ||
GEOFFREY DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARBAN INTERNATIONAL | Director | 2017-06-08 | CURRENT | 1985-03-14 | Active | |
EXCO OVERSEAS LIMITED | Director | 2017-04-03 | CURRENT | 1975-07-24 | Liquidation | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2014-06-11 | Active | |
EXCO OVERSEAS LIMITED | Director | 2016-09-01 | CURRENT | 1975-07-24 | Liquidation | |
ICAP EUROPE LIMITED | Director | 2014-10-03 | CURRENT | 1920-09-27 | Active | |
HARLOW (LONDON) LIMITED | Director | 2013-09-23 | CURRENT | 1999-11-18 | Liquidation | |
THE LINK ASSET AND SECURITIES COMPANY LIMITED | Director | 2013-09-23 | CURRENT | 1997-10-23 | Active | |
ICAP ENERGY LIMITED | Director | 2013-09-23 | CURRENT | 1990-10-31 | Active | |
TP ICAP MARKETS LIMITED | Director | 2013-09-23 | CURRENT | 1951-10-27 | Active | |
TP ICAP MTF LIMITED | Director | 2013-09-23 | CURRENT | 1984-10-02 | Active | |
ICAP HOLDINGS (UK) LIMITED | Director | 2013-09-23 | CURRENT | 2008-02-15 | Active | |
COOMBE FARM MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
TP ICAP GROUP SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 1973-03-30 | Active | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2014-06-11 | Active | |
TP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 1995-10-26 | Liquidation | |
TULLETT PREBON GROUP HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2000-01-11 | Liquidation | |
TP ICAP EMEA INVESTMENTS LIMITED | Director | 2017-12-21 | CURRENT | 2009-10-14 | Active | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2010-10-13 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2010-10-12 | CURRENT | 1985-04-26 | Liquidation | |
PREBON NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1991-02-21 | Dissolved 2015-03-12 | |
FULTON PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1991-08-13 | Liquidation | |
PREBON LIMITED | Director | 2010-08-05 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2010-08-05 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TP ICAP DORMANT CO LIMITED | Director | 2010-08-05 | CURRENT | 1995-05-30 | Liquidation | |
TULLETT PREBON (OIL) LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PREBON YAMANE INTERNATIONAL LIMITED | Director | 2010-08-05 | CURRENT | 1991-06-12 | Active | |
M.W. MARSHALL NOMINEES LIMITED | Director | 2010-08-05 | CURRENT | 1972-10-23 | Liquidation | |
PREBON GROUP LIMITED | Director | 2010-08-05 | CURRENT | 1988-03-15 | Liquidation | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2010-08-05 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2010-08-05 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2010-08-05 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2010-08-05 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2010-08-05 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2010-08-05 | CURRENT | 1984-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SCARD-MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Icap Holdings Limited as a person with significant control on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY | |
CH01 | Director's details changed for Mr Robin James Stewart on 2018-07-17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06 | |
TM02 | Termination of appointment of Virginia Duncan on 2017-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK PHIZACKERLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP PRICE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JACK SCARD-MORGAN | |
AP03 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNE WREN / 13/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART | |
AP03 | SECRETARY APPOINTED CAROLYN ANN GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD | |
AR01 | 16/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 09/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YALLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
AP03 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN LESTER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK YALLOP / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 12/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 26/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GARBAN-INTERCAPITAL MANAGEMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
ICAP MANAGEMENT SERVICES LIMITED owns 22 domain names.
dailybenchmark.co.uk gicapswap.co.uk icap-stp.co.uk icapbenchmark.co.uk icapfx.co.uk icsenergy.co.uk spsmatch.co.uk spsmatcher.co.uk govpx.co.uk garbaninternational.co.uk intercapitalbrokers.co.uk intercapitalsecurities.co.uk irscross.co.uk ipadpoker.co.uk framatch.co.uk framatcher.co.uk g-icapswap.co.uk swapmatcher.co.uk swappex.co.uk swaps-x.co.uk swapscross.co.uk swap-cross.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO854749 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO855503 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO855504 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO855533 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO865048 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO1042526 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO1084107 | ICAP PLC | UNITED KINGDOM | |||
![]() | WIPO | WIPO1103639 | ICAP PLC | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ICAP MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |