{ "company_number": "05807599", "name": "TP Icap Finance PLC", "url": "/company/05807599", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "2006-05-05", "dissolved_on": null, "sic_codes": [ { "code": "64205", "description": "Activities of financial services holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64205" } ], "registered_address": { "id": 1189095, "url": "/address/1189095", "line1": "135 BISHOPSGATE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2M 3TP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599", "previous_names": [ { "name": "TP Icap PLC", "ceased_on": "2021-03-08" }, { "name": "New Cst PLC", "ceased_on": "2006-12-15" }, { "name": "TP Icap Finance Limited", "ceased_on": "2021-10-22" }, { "name": "TP Icap Limited", "ceased_on": "2021-10-22" }, { "name": "Tullett Prebon PLC", "ceased_on": "2016-12-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzUzMDU0MjQxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzQ3MjU4OTE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzQyNzc3NDE3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzM4NTI5NjU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzM0NDQ3MjQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzMwNDgzNDA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzI2NjY1MzYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzIzNTc1MzQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzIwNjMwOTE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzE3NjgxNzI4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzE1MDExMTg0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzEyNDUzMzc2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzEwMDMyMDI5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzA3ODE0NTE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzA1NzY1ODU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzAzNjExNzU5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MzAxNTQxNzI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MjAzMTgyNjM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MjAwMzU0MTUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05807599/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history/MTc5ODU4MTUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05807599/filing-history" }, "confirmation_statement": { "next_due": "2027-02-20", "last_made_up": "2026-02-06" }, "officers": [ { "name": "ALNERY INCORPORATIONS NO.1 LIMITED", "person_url": "/person/5658093", "role": "corporate-director", "appointed_on": "2006-05-05", "resigned_on": "2006-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "ALNERY INCORPORATIONS NO.1 LIMITED", "person_url": "/person/5658093", "role": "corporate-secretary", "appointed_on": "2006-05-05", "resigned_on": "2006-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "ALNERY INCORPORATIONS NO.2 LIMITED", "person_url": "/person/5658139", "role": "corporate-director", "appointed_on": "2006-05-05", "resigned_on": "2006-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "JACK, Stephen Andrew", "person_url": "/person/5658113", "role": "director", "appointed_on": "2006-06-20", "resigned_on": "2006-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "JACK, Stephen Andrew", "person_url": "/person/5658113", "role": "secretary", "appointed_on": "2006-06-20", "resigned_on": "2006-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "DYER BARTLETT, Diana", "person_url": "/person/5658120", "role": "secretary", "appointed_on": "2006-10-26", "resigned_on": "2007-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "SCOTTO, Louis James", "person_url": "/person/5658108", "role": "director", "appointed_on": "2006-06-20", "resigned_on": "2007-02-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "LEAVER, Bernard John", "person_url": "/person/5658097", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2007-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "SPENCER, John Strathmore", "person_url": "/person/5658128", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2007-06-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PEEL, Alistair Charles", "person_url": "/person/5658150", "role": "secretary", "appointed_on": "2007-01-17", "resigned_on": "2009-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:04+00:00" }, { "name": "FALLON, Michael Cathel", "person_url": "/person/5658112", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2010-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "KILSBY, Richard Philip", "person_url": "/person/5658107", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2011-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "MAINWARING, Paul Richard", "person_url": "/person/5518236", "role": "secretary", "appointed_on": "2009-05-15", "resigned_on": "2012-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "FALLON, Michael Cathel", "person_url": "/person/5658112", "role": "director", "appointed_on": "2010-09-28", "resigned_on": "2012-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "HAMILL, Keith", "person_url": "/person/5658109", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2013-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "HOSKINS, Justin Wilbert", "person_url": "/person/5658158", "role": "secretary", "appointed_on": "2012-05-10", "resigned_on": "2013-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "CLARK, David Wincott", "person_url": "/person/5658115", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2013-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "DYER BARTLETT, Diana", "person_url": "/person/5658102", "role": "secretary", "appointed_on": "2013-04-05", "resigned_on": "2014-06-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "SMITH, Terence Charles", "person_url": "/person/5658110", "role": "director", "appointed_on": "2006-06-20", "resigned_on": "2014-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "MAINWARING, Paul Richard", "person_url": "/person/5518236", "role": "director", "appointed_on": "2006-10-26", "resigned_on": "2016-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "BRILL, Tiffany Fern", "person_url": "/person/5658160", "role": "secretary", "appointed_on": "2014-06-26", "resigned_on": "2017-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PRICE, Philip", "person_url": "/person/5658119", "role": "secretary", "appointed_on": "2017-07-21", "resigned_on": "2017-09-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "BADDELEY, Andrew Martin", "person_url": "/person/5658127", "role": "director", "appointed_on": "2016-05-13", "resigned_on": "2017-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PHIZACKERLEY, John Patrick", "person_url": "/person/5658129", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2018-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "SERGEANT, Carol Frances", "person_url": "/person/5658153", "role": "director", "appointed_on": "2015-07-02", "resigned_on": "2018-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PULL, Stephen Jeffrey", "person_url": "/person/5658118", "role": "director", "appointed_on": "2011-09-01", "resigned_on": "2019-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "ROBSON, Rupert Hugo Wynne", "person_url": "/person/5658096", "role": "director", "appointed_on": "2007-01-04", "resigned_on": "2019-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "SHALDERS, David Peter", "person_url": "/person/5418109", "role": "director", "appointed_on": "2014-02-27", "resigned_on": "2019-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "TRAINER, Margaret Lorraine", "person_url": "/person/5658142", "role": "director", "appointed_on": "2018-07-01", "resigned_on": "2020-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "SHAILER, Kathleen Mary", "person_url": "/person/5658122", "role": "director", "appointed_on": "2021-02-01", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "CLARKE, Tracy Jayne", "person_url": "/person/5658149", "role": "director", "appointed_on": "2021-01-01", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "HEMSLEY, Mark Simon", "person_url": "/person/5658095", "role": "director", "appointed_on": "2020-03-16", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "CRAWFORD INGLE, Angela", "person_url": "/person/5658104", "role": "director", "appointed_on": "2020-03-16", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "BERLIAND, Richard David Antony", "person_url": "/person/5658103", "role": "director", "appointed_on": "2019-03-19", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "HEANEY, Michael Christopher", "person_url": "/person/5658147", "role": "director", "appointed_on": "2018-01-15", "resigned_on": "2021-03-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "NG, Edmund Chin Hang", "person_url": "/person/5658131", "role": "director", "appointed_on": "2017-11-01", "resigned_on": "2021-03-09", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PERKIN, Roger Kitson", "person_url": "/person/5658130", "role": "director", "appointed_on": "2012-07-01", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "KNIGHT, Angela Ann", "person_url": "/person/5658114", "role": "director", "appointed_on": "2011-09-01", "resigned_on": "2021-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "CORDESCHI, Richard", "person_url": "/person/5658123", "role": "secretary", "appointed_on": "2017-09-21", "resigned_on": "2022-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "EAMES, Andrew David", "person_url": "/person/5658126", "role": "secretary", "appointed_on": "2022-04-01", "resigned_on": "2022-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "PRICE, Philip", "person_url": "/person/5658132", "role": "secretary", "appointed_on": "2022-05-27", "resigned_on": "2022-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:05+00:00" }, { "name": "HART, Victoria Louise", "person_url": "/person/5658105", "role": "secretary", "appointed_on": "2022-11-07", "resigned_on": "2026-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "PRICE, Philip", "person_url": "/person/5658124", "role": "secretary", "appointed_on": "2026-03-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "PRICE, Philip", "person_url": "/person/5658145", "role": "director", "appointed_on": "2018-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "BRETEAU, Nicolas Noel Andre", "person_url": "/person/5658117", "role": "director", "appointed_on": "2018-07-10", "resigned_on": null, "nationality": "French,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" }, { "name": "STEWART, Robin James", "person_url": "/person/5658099", "role": "director", "appointed_on": "2018-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T15:24:06+00:00" } ], "psc": [ { "name": "Tp Icap Group Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-02-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }