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Company Information for TFS-ICAP CURRENCY OPTIONS LIMITED
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX,
|
Company Registration Number
 03895107 Private Limited Company
|
Company Overview
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 Number | 03895107 | |
|---|---|---|
| Company ID Number | 03895107 | |
| Date formed | 1999-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-12-12 | |
| Return next due | 2025-12-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-12 11:46:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFS-ICAP CURRENCY OPTIONS LIMITED
|
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Company Officers of TFS-ICAP CURRENCY OPTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER FRANCIS WESTON |
||
DAVID CHARLES IRELAND |
||
STEPHEN ALAN UMPELBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA ANNE WREN |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
STEPHEN ANDREW JACK |
Director | ||
PHILIP GEORGE REGAN |
Director | ||
VANESSA ELAINE CRUWYS |
Director | ||
DAVID GELBER |
Director | ||
MICHAEL SAUL LEIBOWITZ |
Director | ||
DAVID CHARLES PINCHIN |
Director | ||
SAMIR SAFFADI |
Director | ||
MICHAEL ALAN SPENCER |
Director | ||
JEFFREY ADLER |
Director | ||
JULIAN HARDING |
Director | ||
IAN ROBERT KING |
Company Secretary | ||
PAUL GERARD CHRISTENSEN |
Company Secretary | ||
VOLBROKER.COM LTD |
Director | ||
FRANCIS JOSEPH FITZHERBERT-BROCKHOLES |
Company Secretary | ||
LARS OLESEN |
Director | ||
GERARD NICHOLAS CRANLEY |
Company Secretary | ||
FRANCIS JOSEPH FITZHERBERT-BROCKHOLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TFS DERIVATIVES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-08-14 | Active | |
| TFS-ICAP HOLDINGS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-12-11 | Active | |
| TRADITION FINANCIAL SERVICES LTD. | Company Secretary | 2003-04-01 | CURRENT | 1972-03-14 | Active | |
| TFS-ICAP LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-06-28 | Active | |
| ABIDE FINANCIAL DRSP LIMITED | Director | 2018-05-15 | CURRENT | 2017-02-07 | Liquidation | |
| TFS-ICAP HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2001-12-11 | Active | |
| TRIOPTIMA UK LIMITED | Director | 2017-08-17 | CURRENT | 2002-02-22 | Active | |
| GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
| TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
| NEX OPTIMISATION LIMITED | Director | 2016-09-15 | CURRENT | 2014-06-11 | Active | |
| GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
| ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
| NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| EBS INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
| BROKERTEC INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
| EBS GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
| BROKERTEC GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
| ICAP NORTH AMERICA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
| NEX FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Liquidation | |
| ICAP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
| MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2012-06-01 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
| GARBAN BROKING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
| GARBAN HARLOW RESOURCES LIMITED | Director | 2012-06-01 | CURRENT | 1975-08-29 | Active - Proposal to Strike off | |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1979-07-20 | Active | |
| MUNICIPAL BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2012-06-01 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
| HARLOW UEDA SAVAGE LIMITED | Director | 2012-06-01 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
| ASTLEY & PEARCE LIMITED | Director | 2012-06-01 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
| ICAP SERVICES NO. 1 | Director | 2011-10-05 | CURRENT | 2007-03-14 | Converted / Closed | |
| ICAP SERVICES NO. 2 | Director | 2011-10-05 | CURRENT | 2007-03-15 | Converted / Closed | |
| ICAP US INVESTMENT COMPANY | Director | 2011-10-05 | CURRENT | 2008-03-05 | Liquidation | |
| ICAP LUXEMBOURG SERVICES | Director | 2011-10-05 | CURRENT | 2007-03-01 | Converted / Closed | |
| EBS NO. 2 LIMITED | Director | 2011-10-05 | CURRENT | 1996-03-07 | Liquidation | |
| INTERCAPITAL LIMITED | Director | 2011-10-05 | CURRENT | 1979-05-24 | Active | |
| NEX GROUP HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2008-09-10 | Active | |
| ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| AUTOMATED CONFIRMATION SERVICE LIMITED | Director | 2013-07-19 | CURRENT | 1985-04-25 | Liquidation | |
| PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| TFS-ICAP LIMITED | Director | 2012-04-17 | CURRENT | 2000-06-28 | Active | |
| TRAD-X (UK) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| TFS DERIVATIVES LIMITED | Director | 2010-08-24 | CURRENT | 2000-08-14 | Active | |
| TRADITION FINANCIAL SERVICES LTD. | Director | 2010-08-24 | CURRENT | 1972-03-14 | Active | |
| TRADITION (UK) LIMITED | Director | 2010-08-24 | CURRENT | 1968-08-22 | Active | |
| TRADITION MANAGEMENT SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 2010-01-27 | Active | |
| TFS-ICAP HOLDINGS LIMITED | Director | 2010-08-02 | CURRENT | 2001-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SCOTT FITZPATRICK | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Paul Joseph Burke as company secretary on 2022-05-24 | |
| Termination of appointment of Peter Francis Weston on 2022-05-24 | ||
| TM02 | Termination of appointment of Peter Francis Weston on 2022-05-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG PETER COWIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gregg Peter Cowie on 2020-08-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GREGG PETER COWIE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CLIFFORD MARCHESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND | |
| PSC07 | CESSATION OF TFS-ICAP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN UMPELBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 550000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 550000 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 550000 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 550000 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD | |
| AR01 | 10/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANDREW JACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED TIMOTHY CHARLES KIDD | |
| 288a | DIRECTOR APPOINTED PHILIP REGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SPENCER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEIBOWITZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GELBER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VANESSA CRUWYS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM BEAUFORT HOUSE ST. BOTOLPH STREET LONDON EC3A 7QX UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAFFADI / 21/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 21/04/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF | |
| 363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TFS-ICAP CURRENCY OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TFS-ICAP CURRENCY OPTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TFS-ICAP CURRENCY OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFS-ICAP CURRENCY OPTIONS LIMITED
Intangible Assets
Patents
We have not found any records of TFS-ICAP CURRENCY OPTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TFS-ICAP CURRENCY OPTIONS LIMITED
Income
Government Income
We have not found government income sources for TFS-ICAP CURRENCY OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TFS-ICAP CURRENCY OPTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TFS-ICAP CURRENCY OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFS-ICAP CURRENCY OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TFS-ICAP CURRENCY OPTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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