OpenCompanies

Icap Global Derivatives Limited

Company number
03635229
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1998
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
TP Icap Group Services Limited (21 companies)

Registered office

135 Bishopsgate
London
EC2M 3TP

Previous names

  • Brokertec Europe, Ltd (until 3 Apr 2006)
  • Europa Brokerage Limited (until 19 Apr 1999)
  • Hackremco (No.1407) Limited (until 16 Oct 1998)
  • Icap Electronic Broking Limited (until 8 Jan 2014)

Officers

NameRoleAppointedResigned
BERNARDO, Shawn Director 20 Feb 2018
QUAILE, James Anthony Director 23 Jan 2018
SPENCER, John Strathmore Director 23 Jan 2018

Control

NameNature of controlNotifiedCeased
Icap Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Mar 2020
Tp Icap Emea Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Mar 2020

Accounts

Year ended
31 Dec 2025
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 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Icap Global Derivatives Limited → TP Icap Emea Investments Limited → TP Icap Group Services Limited

Directors’ other companies

Companies at the same address

Data