# Iswap Limited

## Details

- **Company number:** [07282059](https://find-and-update.company-information.service.gov.uk/company/07282059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2010
- **Registered office:** 135 BISHOPSGATE, LONDON, EC2M 3TP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [TP Icap Group Services Limited](/group/26804) (21 companies)


## 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 |  |




## Owned by

Iswap Limited → [TP Icap Emea Investments Limited](/company/07042902) → [TP Icap Group Services Limited](/company/01105245)



## Controls

- [Iswap Euro Limited](/company/07282077) (07282077)




## 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)