# TP Icap Finance PLC

## Details

- **Company number:** [05807599](https://find-and-update.company-information.service.gov.uk/company/05807599)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 May 2006
- **Registered office:** 135 BISHOPSGATE, LONDON, EC2M 3TP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CRAWFORD INGLE, Angela | director | 16 Mar 2020 | 9 Mar 2021 |
| HEMSLEY, Mark Simon | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Icap Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Feb 2021 |  |






## Directors' other companies

- [BRETEAU, Nicolas Noel Andre](/person/5658117) - director at [Rays Of Sunshine](/company/04860607)
- [STEWART, Robin James](/person/5658099) - director at [Garban International](/company/01895476)
- [STEWART, Robin James](/person/5658099) - director at [Icap Information Services Limited](/company/09175331)



## Companies at the same address

- [Asp Investment Management Limited](/company/09754651) (09754651)
- [Cleverpride Limited](/company/05817090) (05817090)
- [Exco Bierbaum Ap Limited](/company/02332678) (02332678)
- [Exco Nominees Limited](/company/02045447) (02045447)
- [Garban Group Holdings Limited](/company/03604417) (03604417)
- [Garban International](/company/01895476) (01895476)
- [Icap Energy Limited](/company/02553782) (02553782)
- [Icap Europe Limited](/company/00170463) (00170463)
- [Icap Global Broking Finance Limited](/company/10378704) (10378704)
- [Icap Global Derivatives Limited](/company/03635229) (03635229)