OpenCompanies

TP Icap Finance PLC

Company number
05807599
Status
Active
Type
Public Limited Company
Incorporated
5 May 2006
Nature of business
Activities of financial services holding companies

Registered office

135 Bishopsgate
London
EC2M 3TP

Previous names

  • TP Icap PLC (until 8 Mar 2021)
  • New Cst PLC (until 15 Dec 2006)
  • TP Icap Finance Limited (until 22 Oct 2021)
  • TP Icap Limited (until 22 Oct 2021)
  • Tullett Prebon PLC (until 28 Dec 2016)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Director 5 May 2006 20 Jun 2006
ALNERY INCORPORATIONS NO.1 LIMITED Corporate-Secretary 5 May 2006 20 Jun 2006
ALNERY INCORPORATIONS NO.2 LIMITED Corporate-Director 5 May 2006 20 Jun 2006
JACK, Stephen Andrew Director 20 Jun 2006 26 Oct 2006
JACK, Stephen Andrew Secretary 20 Jun 2006 26 Oct 2006
DYER BARTLETT, Diana Secretary 26 Oct 2006 17 Jan 2007
SCOTTO, Louis James Director 20 Jun 2006 1 Feb 2007
LEAVER, Bernard John Director 19 Dec 2006 7 Jun 2007
SPENCER, John Strathmore Director 19 Dec 2006 7 Jun 2007
PEEL, Alistair Charles Secretary 17 Jan 2007 15 May 2009
FALLON, Michael Cathel Director 19 Dec 2006 1 Jun 2010
KILSBY, Richard Philip Director 19 Dec 2006 31 Dec 2011
MAINWARING, Paul Richard Secretary 15 May 2009 10 May 2012
FALLON, Michael Cathel Director 28 Sep 2010 4 Sep 2012
HAMILL, Keith Director 19 Dec 2006 6 Mar 2013
HOSKINS, Justin Wilbert Secretary 10 May 2012 5 Apr 2013
CLARK, David Wincott Director 19 Dec 2006 9 May 2013
DYER BARTLETT, Diana Secretary 5 Apr 2013 26 Jun 2014
SMITH, Terence Charles Director 20 Jun 2006 31 Aug 2014
MAINWARING, Paul Richard Director 26 Oct 2006 5 May 2016
BRILL, Tiffany Fern Secretary 26 Jun 2014 21 Jul 2017
PRICE, Philip Secretary 21 Jul 2017 21 Sep 2017
BADDELEY, Andrew Martin Director 13 May 2016 3 Nov 2017
PHIZACKERLEY, John Patrick Director 1 Sep 2014 9 Jul 2018
SERGEANT, Carol Frances Director 2 Jul 2015 31 Dec 2018
PULL, Stephen Jeffrey Director 1 Sep 2011 15 May 2019
ROBSON, Rupert Hugo Wynne Director 4 Jan 2007 15 May 2019
SHALDERS, David Peter Director 27 Feb 2014 30 Oct 2019
TRAINER, Margaret Lorraine Director 1 Jul 2018 13 May 2020
SHAILER, Kathleen Mary Director 1 Feb 2021 9 Mar 2021
CLARKE, Tracy Jayne Director 1 Jan 2021 9 Mar 2021
HEMSLEY, Mark Simon Director 16 Mar 2020 9 Mar 2021
CRAWFORD INGLE, Angela Director 16 Mar 2020 9 Mar 2021
BERLIAND, Richard David Antony Director 19 Mar 2019 9 Mar 2021
HEANEY, Michael Christopher Director 15 Jan 2018 9 Mar 2021
NG, Edmund Chin Hang Director 1 Nov 2017 9 Mar 2021
PERKIN, Roger Kitson Director 1 Jul 2012 9 Mar 2021
KNIGHT, Angela Ann Director 1 Sep 2011 9 Mar 2021
CORDESCHI, Richard Secretary 21 Sep 2017 1 Apr 2022
EAMES, Andrew David Secretary 1 Apr 2022 27 May 2022
PRICE, Philip Secretary 27 May 2022 7 Nov 2022
HART, Victoria Louise Secretary 7 Nov 2022 19 Mar 2026
PRICE, Philip Secretary 19 Mar 2026
PRICE, Philip Director 3 Sep 2018
BRETEAU, Nicolas Noel Andre Director 10 Jul 2018
STEWART, Robin James Director 10 Jul 2018

Control

NameNature of controlNotifiedCeased
Tp Icap Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Feb 2021

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 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

Connections

Directors’ other companies

Companies at the same address

Data