Icap Information Services Limited
- Company number
- 09175331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVENEY, Karen | Secretary | 25 Sep 2026 | |
| STEWART, Robin James | Director | 21 Feb 2025 | |
| ALDECO-MARTINEZ, Silvina Araceli | Director | 20 Dec 2024 | |
| SINCLAIR, Eric John | Director | 13 Mar 2019 | 31 Dec 2024 |
| EMMERSON, Martyn Lewis | Director | 25 Jan 2024 | 18 Oct 2024 |
| REDMAN, Paul Anthony | Director | 2 Sep 2021 | 19 Sep 2024 |
| DEARIE, Christopher | Director | 13 Mar 2019 | 29 Sep 2023 |
| KELLY, Alan | Director | 13 Mar 2019 | 2 Sep 2021 |
| CORDESCHI, Richard | Director | 6 Dec 2018 | 13 Mar 2019 |
| ASHLEY, Paul James | Director | 5 Mar 2018 | 13 Mar 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 |
| FINAN, Christina Angela | Director | 5 May 2015 | 1 Sep 2016 |
| ABREHART, Deborah Anne | Secretary | 14 Aug 2014 | 1 Sep 2016 |
| TAYLOR, Kevin John | Director | 14 Aug 2014 | 1 Sep 2016 |
| HAVENS, Meghann Mary | Director | 14 Aug 2014 | 5 May 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 |
1 Apr 2024 | |
| Tp Icap Emea Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Nov 2020 | 1 Apr 2024 |
| Icap Global Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Nov 2020 |
Accounts
Connections
Directors’ other companies
- STEWART, Robin James - Director at TP Icap Finance PLC
- STEWART, Robin James - Director at Garban International
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)