Iswap Limited
- Company number
- 07282059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2010
- Nature of business
- Activities of financial services holding companies
- Corporate group
- TP Icap Group Services Limited (21 companies)
Registered office
Previous names
- Icap (No.1) Limited (until 14 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORRENS, Iain William | Director | 11 Jun 2010 | 17 Nov 2010 |
| WREN, Samantha Anne | Director | 17 Nov 2010 | 21 Mar 2011 |
| CAPLEN, Stephen Gerard | Director | 11 Jun 2010 | 21 Mar 2011 |
| MCCLUMPHA, Donald Stuart | Director | 21 Mar 2011 | 30 Nov 2011 |
| BROWN, Adam | Director | 30 Nov 2011 | 1 May 2013 |
| HODSON, Christopher | Director | 30 Nov 2011 | 14 May 2013 |
| HODGSON, Matthew | Director | 30 Nov 2011 | 24 Mar 2014 |
| PARIENTE, Olivier Guy | Director | 1 Nov 2013 | 27 May 2014 |
| HARMAN, Mary Palmer | Director | 31 May 2013 | 18 Aug 2014 |
| GIBSON, Carolyn Ann | Secretary | 20 Feb 2014 | 31 Dec 2014 |
| FERRY, Andrew Hugh Joseph | Director | 30 Nov 2011 | 31 Dec 2014 |
| NIXON, John David | Director | 21 Mar 2011 | 20 Feb 2015 |
| GILBERT, Campbell Peter | Director | 24 Mar 2014 | 5 Mar 2015 |
| BATTERSBY, Adam Paul | Director | 18 Aug 2014 | 21 May 2015 |
| CAVANAGH, Teri-Anne | Secretary | 11 Jun 2010 | 6 Nov 2015 |
| ADAMS, Gary Edward | Director | 27 May 2014 | 15 Dec 2015 |
| BRISTOW, Charles Joseph | Director | 31 Dec 2014 | 8 Feb 2016 |
| DUNCAN, Virginia | Secretary | 6 Nov 2015 | 26 Apr 2017 |
| SAGGERS, Nicholas John | Director | 29 Jun 2015 | 30 May 2017 |
| BRILL, Tiffany Fern | Secretary | 26 Apr 2017 | 21 Jul 2017 |
| PAULHAC, Laurent | Director | 20 Feb 2015 | 31 Dec 2017 |
| BRADLEY, John | Director | 12 Oct 2016 | 22 Feb 2018 |
| COHEN, Jason | Director | 25 Mar 2013 | 23 Jul 2018 |
| LUNDSTROM, Jan Benjamin Kenneth | Director | 17 Jun 2013 | 3 Aug 2018 |
| GUMMER, Tanya May Dawn | Secretary | 1 Apr 2019 | 22 Oct 2019 |
| BRAHAM, Mohamed | Director | 8 Nov 2017 | 2 Dec 2019 |
| SINGH, Snigdha | Director | 12 Jul 2017 | 2 Dec 2019 |
| BRETEAU, Nicolas Noel Andre | Director | 22 Feb 2018 | 17 Nov 2020 |
| SADA-PAZ, Mauricio | Director | 28 Aug 2018 | 15 Jul 2021 |
| GOGU, Bogdan | Director | 9 Aug 2019 | 30 Jul 2021 |
| HUGHES, Gareth | Director | 2 Dec 2019 | 16 May 2022 |
| PRICKETT, Tom Gareth | Director | 8 Feb 2016 | 20 Oct 2022 |
| MCCLUMPHA, Donald Stuart | Director | 17 Nov 2020 | 31 Dec 2022 |
| LARDIERE, Solene Marie Simone | Director | 15 Dec 2021 | 26 Jun 2023 |
| ECKSTEIN, Daniel | Director | 24 Nov 2021 | 9 Jan 2024 |
| YEE, Joshua | Director | 23 Nov 2022 | 1 Jul 2025 |
| BLANC, Roxane Francoise Charlotte | Director | 3 Dec 2025 | |
| BEN EL MAMOUN, Sami | Director | 16 Jul 2024 | |
| JOUTARD, Clement Charles Aristide | Director | 29 Nov 2023 | |
| HUNTER, Nichola Jane | Director | 7 Feb 2023 | |
| BILLY, Marc Guy Pol | Director | 29 Jun 2022 | |
| LYONS, William | Director | 2 Dec 2019 | |
| BRIGSTOCK, Jamie | Director | 23 Jul 2018 | |
| PATEL, Jaykumar Dinesh | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
1 Jun 2016 | 4 Nov 2021 |
| Tp Icap Emea Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
4 Nov 2021 |
Accounts
Connections
Owned by
Iswap Limited → TP Icap Emea Investments Limited → TP Icap Group Services Limited
Controls
- Iswap Euro Limited (07282077)
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)