OpenCompanies

Garban Group Holdings Limited

Company number
03604417
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1998
Nature of business
Activities of financial services holding companies
Corporate group
TP Icap Asia Pacific Holdings Limited (7 companies)

Registered office

135 Bishopsgate
London
EC2M 3TP

Previous names

  • Garban Limited (until 5 Aug 1998)
  • United Brokings USA Holdings Limited (until 24 Jul 1998)

Officers

NameRoleAppointedResigned
WILLIAMSON-FRENCH, David Alexander Director 19 Mar 2026
REDMAN, Paul Anthony Director 26 Jan 2024
HART, Victoria Louise Director 27 Mar 2023 19 Mar 2026
CHEN, Andrew Ren-Yiing Director 23 Oct 2019 19 Jan 2024
RYAN, Martin John Director 27 May 2022 20 Mar 2023
EAMES, Andrew David Director 1 Apr 2022 27 May 2022
CORDESCHI, Richard Director 6 Dec 2018 1 Apr 2022
ASHLEY, Paul James Director 5 Mar 2018 27 Sep 2019
CASTERTON, David Anthony Director 30 Dec 2016 6 Dec 2018
MCCLUMPHA, Donald Stuart Director 1 Sep 2016 2 Mar 2018
BRILL, Tiffany Fern Secretary 6 Apr 2017 21 Jul 2017
DUNCAN, Virginia Secretary 1 Sep 2016 6 Apr 2017
DARGAN, Nicholas James Director 1 Sep 2016 30 Dec 2016
IRELAND, David Charles Director 5 Oct 2011 1 Sep 2016
CAVANAGH, Teri-Anne Secretary 5 Oct 2011 1 Sep 2016
ABREHART, Deborah Anne Director 9 Jan 2006 1 Sep 2016
CAPLEN, Stephen Gerard Director 15 Nov 2012 26 Jan 2015
BARCLAY, Lorraine Emma Director 5 Oct 2011 15 Nov 2012
WREN, Samantha Anne Director 17 Nov 2010 5 Oct 2011
ABREHART, Deborah Anne Secretary 9 Jan 2006 5 Oct 2011
TORRENS, Iain William Director 24 Jul 2008 17 Nov 2010
KIDD, Timothy Charles Director 23 Jan 2007 24 Jul 2008
YALLOP, John Mark Director 13 Jul 2005 23 Jan 2007
PETTIGREW, James Neilson, Mr. Director 29 Mar 1999 2 Jun 2006
BROOMFIELD, Helen Frances Director 1 Aug 2003 9 Jan 2006
BROOMFIELD, Helen Frances Secretary 1 Aug 2001 9 Jan 2006
GELBER, David Director 1 Aug 2001 13 Jul 2005
PANK, Edward Charles, Dr Director 1 Aug 2001 1 Aug 2003
PANK, Edward Charles, Dr Director 1 Aug 2001 1 Aug 2001
MOYSE, Philip Stephen Director 8 Sep 2000 1 Aug 2001
PANK, Edward Charles, Dr Secretary 21 Sep 1999 1 Aug 2001
GREGSON, Charles Henry Director 26 Jul 1999 1 Aug 2001
SWITALSKI, Gillian Eileen Secretary 13 Nov 1998 21 Sep 1999
HILL, Graham Roger Director 13 Nov 1998 9 Sep 1999
COHEN, Bernard Director 13 Nov 1998 29 Mar 1999
CROSSWALL NOMINEES LIMITED Corporate-Director 21 Jul 1998 13 Nov 1998
CROSSWALL NOMINEES LIMITED Corporate-Secretary 21 Jul 1998 13 Nov 1998
UNM INVESTMENTS LIMITED Corporate-Director 21 Jul 1998 13 Nov 1998

Control

NameNature of controlNotifiedCeased
Tp Icap Asia Pacific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Aug 2016
Icap Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Dec 1998

Connections

Owned by

Garban Group Holdings Limited → TP Icap Asia Pacific Holdings Limited

Directors’ other companies

Companies at the same address

Data