TP Icap Asia Pacific Holdings Limited
- Company number
- 09080531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Icap Global Broking Holdings Limited (until 3 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON-FRENCH, David Alexander | Director | 4 Sep 2026 | |
| KOVACIC, Ivor | Director | 17 Jun 2023 | |
| EVANS, Andrew Keith | Director | 15 Nov 2021 | |
| YEO, Lay Yong | Director | 15 Nov 2021 | 12 Aug 2026 |
| LOVELL, Tasman Douglas | Director | 15 Nov 2021 | 15 Jun 2023 |
| STEWART, Robin James | Director | 21 Dec 2017 | 15 Nov 2021 |
| PRICE, Philip | Director | 30 Dec 2016 | 15 Nov 2021 |
| CASTERTON, David Anthony | Director | 10 Mar 2016 | 16 Nov 2018 |
| PHIZACKERLEY, John Patrick | Director | 30 Dec 2016 | 22 Mar 2018 |
| MCCLUMPHA, Donald Stuart | Director | 20 Dec 2016 | 2 Mar 2018 |
| BADDELEY, Andrew Martin | Director | 30 Dec 2016 | 21 Dec 2017 |
| BRILL, Tiffany Fern | Secretary | 6 Apr 2017 | 21 Jul 2017 |
| DUNCAN, Virginia | Secretary | 1 Sep 2016 | 6 Apr 2017 |
| DARGAN, Nicholas James | Director | 10 Mar 2016 | 30 Dec 2016 |
| ABREHART, Deborah | Secretary | 11 Jun 2014 | 1 Sep 2016 |
| GREGG, David Stephen | Director | 15 Sep 2014 | 10 Mar 2016 |
| IRELAND, David Charles | Director | 11 Jun 2014 | 10 Mar 2016 |
| CAPLEN, Stephen Gerard | Director | 11 Jun 2014 | 6 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Icap Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2021 | |
| Tp Icap Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Dec 2016 | 17 Mar 2021 |
Accounts
Connections
Controls
- Exco Bierbaum Ap Limited (02332678)
- Exco Nominees Limited (02045447)
- Garban Group Holdings Limited (03604417)
- Garban International (01895476)
- Icap Holdings (Asia Pacific) Limited (05174354)
- Prebon Limited (02699385)
- TP Icap (Apac) Limited (02619854)
Directors’ other companies
- 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
- WILLIAMSON-FRENCH, David Alexander - Director at Prebon Limited
- WILLIAMSON-FRENCH, David Alexander - Director at Cleverpride Limited
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)