Tfs-Icap Holdings Limited (04337864)

Registered office

Name	Role	Appointed	Resigned
FITZPATRICK, Scott	Director	10 Oct 2023
BURKE, Paul Joseph	Secretary	24 May 2022
MARCHESE, John Clifford	Director	27 Aug 2019
WESTON, Peter Francis	Secretary	1 Apr 2003	24 May 2022
COWIE, Gregg Peter	Director	27 Nov 2019	31 Mar 2022
IRELAND, David Charles	Director	30 Jan 2018	8 Aug 2019
UMPELBY, Stephen Alan, Mr.	Director	2 Aug 2010	1 Feb 2019
WREN, Samantha Anne	Director	31 May 2012	15 Aug 2017
KIDD, Timothy Charles	Director	7 Jan 2009	31 May 2012
JACK, Stephen Andrew	Director	20 Apr 2010	2 Aug 2010
REGAN, Philip George	Director	31 Oct 2008	19 Mar 2010
ELAINE CRUWYS, Vanessa	Director	11 Dec 2001	7 Jan 2009
SAFFADI, Samir	Director	11 Dec 2001	31 Oct 2008
LEIBOWITZ, Michael Saul	Director	23 Nov 2005	22 Aug 2007
PINCHIN, David Charles	Director	11 Dec 2001	22 Aug 2007
GELBER, David	Director	11 Dec 2001	22 Aug 2007
SPENCER, Michael Alan, Lord Spencer Of Alresford	Director	11 Dec 2001	22 Aug 2007
ADLER, Jeffrey	Director	1 Jul 2004	21 Oct 2005
HARDING, Julian	Director	11 Dec 2001	1 Jul 2004
KING, Ian Robert	Secretary	11 Dec 2001	1 Apr 2003
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	11 Dec 2001	11 Dec 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Director	11 Dec 2001	11 Dec 2001
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	11 Dec 2001	11 Dec 2001

Name	Nature of control	Notified	Ceased
Compagnie Financial Tradition Sa	Ownership Of Shares 50 To 75 Percent	31 Dec 2019
Intercapital Ltd	Ownership Of Shares 25 To 50 Percent	1 Jul 2016
Tfs Sa	Ownership Of Shares 50 To 75 Percent	31 Dec 2019	31 Dec 2019
Tradition Financial Services Ltd	Ownership Of Shares 50 To 75 Percent	1 Jul 2016	31 Dec 2019
Compagnie Financial Tradition Sa	Ownership Of Shares 50 To 75 Percent	1 Jul 2016	1 Jul 2016

Year ended	Turnover	Net assets	Employees
31 Dec 2025 Dormant	-	£550,000	-
31 Dec 2024	-	£10,000	29
31 Dec 2023 Dormant	-	£10,000	-
31 Dec 2022	£0	£6,284,000	0
31 Dec 2021	£0	£10,000	0
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-