TP Icap Latin America Holdings Limited
- Company number
- 05162008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2004
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Icap Futures Limited (until 11 Sep 2009)
- Icap Holdings (Latin America) Limited (until 3 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARDO, Shawn | Director | 15 Nov 2021 | |
| PEZEU, Christian | Director | 15 Nov 2021 | |
| DEMPSEY, David Mathew | Director | 15 Nov 2021 | |
| CHEN, Andrew Ren-Yiing | Director | 23 Oct 2019 | 15 Nov 2021 |
| CORDESCHI, Richard | Director | 6 Dec 2018 | 15 Nov 2021 |
| 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 | 1 Dec 2008 | 1 Sep 2016 |
| ABREHART, Deborah Anne | Director | 1 Dec 2008 | 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 |
| TORRENS, Iain William | Director | 1 Dec 2008 | 17 Nov 2010 |
| EXCO NOMINEES LIMITED | Corporate-Director | 23 Jan 2007 | 1 Dec 2008 |
| ABREHART, Deborah Anne | Secretary | 2 Jun 2006 | 1 Dec 2008 |
| CRUWYS, Vanessa Elaine | Director | 24 Jun 2004 | 1 Dec 2008 |
| YALLOP, John Mark | Director | 13 Jul 2005 | 23 Jan 2007 |
| PETTIGREW, James Neilson, Mr. | Director | 24 Jun 2004 | 2 Jun 2006 |
| DICKINSON, Kathryn | Secretary | 24 Jun 2004 | 2 Jun 2006 |
| PUGH, Edward Francis | Director | 24 Jun 2004 | 31 Dec 2005 |
| GELBER, David | Director | 24 Jun 2004 | 13 Jul 2005 |
| PERCY, Humphrey Richard | Director | 24 Jun 2004 | 30 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Icap Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2021 | |
| Tp Icap Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2020 | 17 Mar 2021 |
| Icap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jul 2020 |
Accounts
Connections
Controls
- Cleverpride Limited (05817090)
- Icap Global Broking Finance Limited (10378704)
- Tullett Prebon Latin America Holdings Limited (01581062)
Directors’ other companies
- BERNARDO, Shawn - Director at Icap Global Derivatives Limited
Companies at the same address
- Asp Investment Management Limited (09754651)
- Cleverpride Limited (05817090)
- Exco Bierbaum Ap Limited (02332678)
- Exco Nominees Limited (02045447)
- Garban Group Holdings Limited (03604417)
- Garban International (01895476)
- Icap Energy Limited (02553782)
- Icap Europe Limited (00170463)
- Icap Global Broking Finance Limited (10378704)
- Icap Global Derivatives Limited (03635229)