Cleverpride Limited
- Company number
- 05817090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2006
- Nature of business
- Non-trading company
- Corporate group
- TP Icap Latin America Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON-FRENCH, David Alexander | Director | 19 Mar 2026 | |
| REDMAN, Paul Anthony | Director | 26 Jan 2024 | |
| HART, Victoria Louise | Director | 27 Mar 2023 | 19 Mar 2026 |
| CHEN, Andrew Ren-Yiing | Director | 23 Oct 2019 | 19 Jan 2024 |
| RYAN, Martin John | Director | 27 May 2022 | 20 Mar 2023 |
| EAMES, Andrew David | Director | 1 Apr 2022 | 27 May 2022 |
| CORDESCHI, Richard | Director | 6 Dec 2018 | 1 Apr 2022 |
| 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 |
| ABREHART, Deborah Anne | Director | 24 Aug 2007 | 1 Sep 2016 |
| CAVANAGH, Teri-Anne | Secretary | 24 Aug 2007 | 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 | 24 Jul 2008 | 17 Nov 2010 |
| KIDD, Timothy Charles | Director | 24 Aug 2007 | 24 Jul 2008 |
| BERMUDEZ, Agustin Morales | Director | 5 Jun 2006 | 24 Jul 2008 |
| CR SECRETARIES LIMITED | Corporate-Secretary | 5 Jun 2006 | 24 Aug 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 May 2006 | 5 Jun 2006 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 15 May 2006 | 5 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Icap Latin America Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Nov 2020 | |
| Exco Overseas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Nov 2020 |
Accounts
Connections
Owned by
Cleverpride Limited → TP Icap Latin America Holdings Limited
Controls
- Tullett Prebon (No. 3) Limited (06262157)
Directors’ other companies
- REDMAN, Paul Anthony - Director at Garban International
- REDMAN, Paul Anthony - Director at Icap Global Broking Finance Limited
- REDMAN, Paul Anthony - Director at Tullett Prebon Latin America Holdings Limited
- REDMAN, Paul Anthony - Director at Icap Holdings (Asia Pacific) Limited
- REDMAN, Paul Anthony - Director at Garban Group Holdings Limited
- REDMAN, Paul Anthony - Director at Prebon Limited
- WILLIAMSON-FRENCH, David Alexander - Director at TP Icap Asia Pacific Holdings Limited
- WILLIAMSON-FRENCH, David Alexander - Director at Tullett Prebon Latin America Holdings Limited
- WILLIAMSON-FRENCH, David Alexander - Director at Icap Holdings (Asia Pacific) Limited
- WILLIAMSON-FRENCH, David Alexander - Director at Garban Group Holdings Limited
Companies at the same address
- Asp Investment Management Limited (09754651)
- 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)
- Icap Holdings (Asia Pacific) Limited (05174354)