Menna Overview
Here’s a quick overview of TP ICAP GROUP SERVICES LIMITED 👀 — a London based business that started in 1973.
TP ICAP GROUP SERVICES LIMITED
- Company statusactive
- Company No01105245
- Age53 years 4 months Incorporated 30 March 1973
- Officers7
Address
135 Bishopsgate, London, EC2M 3TP, England
TP ICAP GROUP SERVICES LIMITED is an active company incorporated on 30 March 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 18 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Victoria Louise | secretary | 23 Sept 2024 | |
| YOUNG, Ceri Joanne Charles | secretary | 03 May 2023 | |
| MCGAHAN, Peter Charles | director | Jan 1967 | 01 Mar 2025 |
| MEAGER, Joanna Mary | director | Jan 1967 | 01 Nov 2023 |
| REDMAN, Paul Anthony | director | Apr 1974 | 15 Nov 2021 |
| ROZES, Christian Sebastien | director | Jul 1967 | 15 Nov 2021 |
| SPARKE, Stephen Howard | director | May 1958 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Group Plc | 17 Mar 2021 | |
| Tp Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TP ICAP GROUP SERVICES LIMITED 👀 — a London based business that started in 1973.