Menna Overview

Here’s a quick overview of TFS-ICAP LIMITED 👀 — a London based business that started in 2000.

TFS-ICAP LIMITED

  • Company statusactive
  • Company No04025995
  • Age26 years 1 month Incorporated 28 June 2000
  • Officers10

Address

Beaufort House, 15 St Botolph Street, London, EC3A 7QX

TFS-ICAP LIMITED is an active company incorporated on 28 June 2000 and based in London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Aug 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 20 Apr 2023

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Resolution

3 Years Ago on 18 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

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Statement Of Companys Objects

3 Years Ago on 20 Mar 2023

finance
Accounts Amended With Accounts Type Full

3 Years Ago on 14 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Jun 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 07 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 06 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 04 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 26 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 Jul 2020

People

Officers10

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BURKE, Paul Josephsecretary 24 May 2022
BELCHAMBERS, Anthony Murraydirector Apr 194702 Nov 2020
COLVIN, Tomdirector Mar 197829 Jun 2023
FITZPATRICK, Scottdirector May 196816 Jun 2022
MARCHESE, John Clifforddirector Jan 196809 Dec 2019
MILLER, Ellendirector Jun 196120 Mar 2023
NEWMAN, Pauldirector Sep 195604 Dec 2017
POVEY, Christopher Stuartdirector Dec 199023 Oct 2024
ROSENSHEIN, Larrydirector Jul 196216 Jan 2019
TAYLOR, Mark Jeremydirector Feb 196715 Apr 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tradition Financial Services Ltd 01 Jul 2016
Compagnie Financiere Tradition Sa 01 Jul 2016
Tfs-Icap Holdings Ltd 01 Jul 2016
Volbroker.Com Ltd 01 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.