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Home > England & Wales Companies > ICAP HOLDINGS (UK) LIMITED
Company Information for

ICAP HOLDINGS (UK) LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
06505346
Private Limited Company
Active

Company Overview

About Icap Holdings (uk) Ltd
ICAP HOLDINGS (UK) LIMITED was founded on 2008-02-15 and has its registered office in London. The organisation's status is listed as "Active". Icap Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAP HOLDINGS (UK) LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2M
 
Filing Information
Company Number 06505346
Company ID Number 06505346
Date formed 2008-02-15
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 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAP HOLDINGS (UK) LIMITED
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Company Officers of ICAP HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ASHLEY
 Director 2018-03-05
JACK SCARD-MORGAN
 Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD STUART MCCLUMPHA
 Director 2016-12-30 2018-03-02
TIFFANY FERN BRILL
 Company Secretary 2017-04-06 2017-07-21
VIRGINIA DUNCAN
 Company Secretary 2016-09-01 2017-04-06
NICHOLAS JAMES DARGAN
 Director 2013-06-01 2016-12-30
DEBORAH ANNE ABREHART
 Company Secretary 2008-02-15 2016-09-01
DEBORAH ANNE ABREHART
 Director 2008-02-15 2016-09-01
VANESSA ELAINE CRUWYS
 Director 2008-02-15 2013-09-13
SAMANTHA ANNE WREN
 Director 2012-05-31 2013-06-01
TIMOTHY CHARLES KIDD
 Director 2008-07-24 2012-05-31
GEORGE MACDONALD
 Director 2008-02-15 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ASHLEY EXCO INTERNATIONAL LIMITED Director 2018-03-05 CURRENT 1976-10-05 Liquidation
PAUL JAMES ASHLEY EXCO NOMINEES LIMITED Director 2018-03-05 CURRENT 1986-08-11 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY TP ICAP LATIN AMERICA HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-06-24 Active
PAUL JAMES ASHLEY ALTEX-ATS LTD Director 2018-03-05 CURRENT 2005-03-10 Liquidation
PAUL JAMES ASHLEY CLEVERPRIDE LIMITED Director 2018-03-05 CURRENT 2006-05-15 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING INVESTMENTS Director 2018-03-05 CURRENT 2014-06-12 Liquidation
PAUL JAMES ASHLEY ICAP INFORMATION SERVICES LIMITED Director 2018-03-05 CURRENT 2014-08-14 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING FINANCE LIMITED Director 2018-03-05 CURRENT 2016-09-16 Active
PAUL JAMES ASHLEY GARBAN GROUP HOLDINGS LIMITED Director 2018-03-05 CURRENT 1998-07-21 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED Director 2018-03-05 CURRENT 2001-02-12 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS (ASIA PACIFIC) LIMITED Director 2018-03-05 CURRENT 2004-07-08 Active
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.2 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.1 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-09-10 Active
PAUL JAMES ASHLEY ICAP HOLDINGS (EMEA) LIMITED Director 2018-03-05 CURRENT 2008-09-10 Liquidation
PAUL JAMES ASHLEY GARBAN INTERNATIONAL Director 2018-03-05 CURRENT 1985-03-14 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL (2001) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY ICAP AMERICA INVESTMENTS LIMITED Director 2018-03-05 CURRENT 2003-02-18 Liquidation
PAUL JAMES ASHLEY COEX NOMINEE LIMITED Director 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
PAUL JAMES ASHLEY COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
PAUL JAMES ASHLEY LIQUIDITYCHAIN LIMITED Director 2017-02-01 CURRENT 2016-07-08 Liquidation
PAUL JAMES ASHLEY M.W. MARSHALL (U.K.) LIMITED Director 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
PAUL JAMES ASHLEY PREBON LIMITED Director 2016-05-06 CURRENT 1992-03-23 Active
PAUL JAMES ASHLEY TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (OIL) LIMITED Director 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Director 2016-05-06 CURRENT 1981-08-18 Active
PAUL JAMES ASHLEY TULLETT LIBERTY (POWER) LIMITED Director 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON ADMINISTRATION LIMITED Director 2016-05-06 CURRENT 1969-02-14 Liquidation
PAUL JAMES ASHLEY SWARDGREEN LIMITED Director 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (UK) LIMITED Director 2016-05-06 CURRENT 1985-04-26 Liquidation
PAUL JAMES ASHLEY TPSYNREX LTD Director 2015-12-16 CURRENT 2014-03-24 Active
PAUL JAMES ASHLEY P.V.M. OIL ASSOCIATES LIMITED Director 2014-11-26 CURRENT 1979-11-28 Active
PAUL JAMES ASHLEY P V M OIL FUTURES LTD Director 2014-11-26 CURRENT 1993-06-18 Active
PAUL JAMES ASHLEY P V M OIL CONSULTANTS LTD Director 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (EQUITIES) LIMITED Director 2014-10-01 CURRENT 1990-08-22 Active
PAUL JAMES ASHLEY TP ICAP BROKING LIMITED Director 2014-10-01 CURRENT 1991-12-12 Active
PAUL JAMES ASHLEY TP ICAP E&C LIMITED Director 2014-10-01 CURRENT 1969-11-19 Active
JACK SCARD-MORGAN ICAP MANAGEMENT SERVICES LIMITED Director 2016-12-19 CURRENT 1987-11-06 Active
JACK SCARD-MORGAN EXCO OVERSEAS LIMITED Director 2016-09-01 CURRENT 1975-07-24 Liquidation
JACK SCARD-MORGAN ICAP EUROPE LIMITED Director 2014-10-03 CURRENT 1920-09-27 Active
JACK SCARD-MORGAN HARLOW (LONDON) LIMITED Director 2013-09-23 CURRENT 1999-11-18 Liquidation
JACK SCARD-MORGAN THE LINK ASSET AND SECURITIES COMPANY LIMITED Director 2013-09-23 CURRENT 1997-10-23 Active
JACK SCARD-MORGAN ICAP ENERGY LIMITED Director 2013-09-23 CURRENT 1990-10-31 Active
JACK SCARD-MORGAN TP ICAP MARKETS LIMITED Director 2013-09-23 CURRENT 1951-10-27 Active
JACK SCARD-MORGAN TP ICAP MTF LIMITED Director 2013-09-23 CURRENT 1984-10-02 Active
JACK SCARD-MORGAN COOMBE FARM MANAGEMENT LIMITED Director 2008-07-03 CURRENT 2003-09-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA
2022-05-18RP04AP01Second filing of director appointment of Paul Anthony Redman
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23PSC05Change of details for Icap Securities Limited as a person with significant control on 2021-04-30
2021-09-07AP01DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26AP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DANIEL JEAN JACQUES PLANQUART
2020-03-03SH20Statement by Directors
2020-03-03SH19Statement of capital on 2020-03-03 GBP 1
2020-03-03CAP-SSSolvency Statement dated 02/03/20
2020-03-03RES13Resolutions passed:
  • Cancellation of share premium account 02/03/2020
  • Resolution of reduction in issued share capital
2020-02-27SH0120/12/19 STATEMENT OF CAPITAL GBP 331106
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-29AP01DIRECTOR APPOINTED MR RICHARD CORDESCHI
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09AP01DIRECTOR APPOINTED MICHEL DANIEL JEAN JACQUES PLANQUART
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY
2019-09-05AP01DIRECTOR APPOINTED MR ALAN KELLY
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-03PSC05Change of details for Icap Securities Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 331105
2018-07-19SH0128/06/18 STATEMENT OF CAPITAL GBP 331105
2018-04-09AP01DIRECTOR APPOINTED PAUL JAMES ASHLEY
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-23AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-04-07AP03Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06
2017-04-06TM02Termination of appointment of Virginia Duncan on 2017-04-06
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 331104
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16AUDAUDITOR'S RESIGNATION
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR
2016-12-30AP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DARGAN
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE ABREHART
2016-09-06AP03Appointment of Miss Virginia Duncan as company secretary on 2016-09-01
2016-09-06TM02Termination of appointment of Deborah Anne Abrehart on 2016-09-01
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 331104
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 331104
2015-02-17AR0115/02/15 FULL LIST
2014-12-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-12-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-12-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 331104
2014-02-28AR0115/02/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01AP01DIRECTOR APPOINTED MR JACK SCARD-MORGAN
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS
2013-06-11AP01DIRECTOR APPOINTED NICHOLAS JAMES DARGAN
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2013-02-19AR0115/02/13 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AP01DIRECTOR APPOINTED SAMANTHA ANNE WREN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD
2012-03-13AR0115/02/12 FULL LIST
2012-01-16RES01ADOPT ARTICLES 09/01/2012
2012-01-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-16AR0115/02/11 FULL LIST
2010-12-02RES06REDUCE ISSUED CAPITAL 10/11/2010
2010-12-02SH1902/12/10 STATEMENT OF CAPITAL GBP 331104
2010-12-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-12-02CERT15REDUCTION OF ISSUED CAPITAL
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-18AR0115/02/10 FULL LIST
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-2088(2)AD 30/09/08 GBP SI 123981000@1=123981000 GBP IC 174350104/298331104
2008-11-0788(2)AD 04/11/08 GBP SI 500000@1=500000 GBP IC 173850104/174350104
2008-08-11288aDIRECTOR APPOINTED MR TIMOTH KIDD
2008-07-22288aDIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD
2008-06-06225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-15123NC INC ALREADY ADJUSTED 01/04/08
2008-04-15RES04GBP NC 100000000/500000000 01/04/2008
2008-04-1588(2)AD 01/04/08 GBP SI 173850103@1=173850103 GBP IC 1/173850104
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ICAP HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ICAP HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICAP HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ICAP HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ICAP HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP HOLDINGS (UK) 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 (64205 - Activities of financial services holding companies) as ICAP HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAP HOLDINGS (UK) 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 ICAP HOLDINGS (UK) 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 ICAP HOLDINGS (UK) 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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    Other companies at postcode EC2M 3TP