TP ICAP MARKETS LIMITED

Key Data

Status

Active

Company No.

00500777

Incorporation date

27/10/1951

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

02/04/2026

Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-18

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

13/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

05/01/2026

Appointment of Karen Kaveney as a secretary on 2025-12-12

View PDF (2 pages)

07/10/2025

Appointment of Mr Christopher Blackburn as a director on 2025-09-18

View PDF (2 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (3 pages)

26/09/2025

Appointment of William Ferguson as a director on 2025-09-12

View PDF (2 pages)

13/08/2025

Registration of charge 005007770050, created on 2025-08-05

View PDF (26 pages)

04/08/2025

Registration of charge 005007770048, created on 2025-07-29

View PDF (7 pages)

04/08/2025

Registration of charge 005007770049, created on 2025-07-28

View PDF (7 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

31/03/2025

Termination of appointment of Peter Charles Randall as a director on 2025-03-31

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Victoria Louise Hart as a secretary on 2024-09-23

View PDF (2 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/11/2023

Appointment of Joanna Mary Meager as a director on 2023-11-01

View PDF (2 pages)

23/10/2023

Registration of charge 005007770047, created on 2023-10-20

View PDF (30 pages)

29/06/2023

Termination of appointment of Daniel Raymond Fields as a director on 2023-06-09

View PDF (1 pages)

25/05/2023

Termination of appointment of Catherine Sayers as a secretary on 2023-05-03

View PDF (1 pages)

10/05/2023

Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/03/2023

Termination of appointment of Alla Bashenko as a director on 2023-03-21

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

18/08/2022

Registration of charge 005007770041, created on 2022-07-29

View PDF (22 pages)

18/08/2022

Registration of charge 005007770042, created on 2022-07-29

View PDF (24 pages)

18/08/2022

Registration of charge 005007770046, created on 2022-07-29

View PDF (22 pages)

18/08/2022

Registration of charge 005007770044, created on 2022-07-29

View PDF (22 pages)

18/08/2022

Registration of charge 005007770043, created on 2022-07-29

View PDF (24 pages)

18/08/2022

Registration of charge 005007770045, created on 2022-07-29

View PDF (22 pages)

22/07/2022

Appointment of Christian Sebastien Rozes as a director on 2022-07-01

View PDF (2 pages)

22/07/2022

Appointment of Daniel Raymond Fields as a director on 2022-07-01

View PDF (2 pages)

21/07/2022

Termination of appointment of Donald Stuart Mcclumpha as a director on 2022-06-30

View PDF (1 pages)

18/05/2022

Second filing for the appointment of Paul Anthony Redman as a director

View PDF (3 pages)

16/05/2022

Appointment of Catherine Sayers as a secretary on 2022-04-01

View PDF (2 pages)

16/05/2022

Termination of appointment of Ceri Joanne Charles Young as a secretary on 2022-04-01

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

02/02/2022

Appointment of Alla Bashenko as a director on 2022-01-01

View PDF (2 pages)

09/12/2021

Termination of appointment of Alan Kelly as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Appointment of Paul Anthony Redman as a director on 2021-12-01

View PDF (3 pages)

03/12/2021

Termination of appointment of Christine Wyse as a secretary on 2021-12-01

View PDF (1 pages)

23/11/2021

Termination of appointment of Robin James Stewart as a director on 2021-11-15

View PDF (1 pages)

23/11/2021

Termination of appointment of Nicolas Noel Andre Breteau as a director on 2021-11-15

View PDF (1 pages)

19/11/2021

Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

19/11/2021

Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

20/05/2021

Termination of appointment of Claire Marie Michel Bridel as a director on 2021-05-05

View PDF (1 pages)

30/04/2021

Certificate of change of name

View PDF (3 pages)

30/04/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-04-30

View PDF (1 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

23/02/2021

Termination of appointment of Martin Lynch as a director on 2020-11-20

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

18/01/2021

Appointment of Christine Wyse as a secretary on 2020-12-11

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/11/2020

Termination of appointment of Lucy Rachel Mayhew as a director on 2020-09-01

View PDF (1 pages)

04/11/2020

Appointment of Mr Donald Stuart Mcclumpha as a director on 2020-09-01

View PDF (2 pages)

04/11/2020

Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 2020-09-01

View PDF (1 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

11/05/2020

Appointment of Lucy Rachel Mayhew as a director on 2020-04-25

View PDF (2 pages)

11/05/2020

Appointment of Mr Martin Lynch as a director on 2020-04-17

View PDF (2 pages)

11/05/2020

Appointment of Mrs Claire Marie Michel Bridel as a director on 2020-04-25

View PDF (2 pages)

21/04/2020

Appointment of Mr Stephen Howard Sparke as a director on 2020-03-23

View PDF (2 pages)

20/04/2020

Appointment of Mr Peter Charles Randall as a director on 2020-03-23

View PDF (2 pages)

24/02/2020

Registration of charge 005007770040, created on 2020-02-10

View PDF (11 pages)

24/02/2020

Registration of charge 005007770039, created on 2020-02-10

View PDF (11 pages)

19/12/2019

Appointment of Mr Robin James Stewart as a director on 2019-12-09

View PDF (2 pages)

10/12/2019

Termination of appointment of Garry Hunter Stewart as a director on 2019-12-06

View PDF (1 pages)

30/11/2019

Resolutions

View PDF (26 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

26/11/2019

Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

25/11/2019

Cessation of Icap Global Broking Holdings Limited as a person with significant control on 2019-10-31

View PDF (1 pages)

30/10/2019

Appointment of Michel Daniel Jean Jacques Planquart as a director on 2019-10-18

View PDF (2 pages)

29/10/2019

Appointment of Mr Alan Kelly as a director on 2019-10-18

View PDF (2 pages)

29/10/2019

Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2019-10-18

View PDF (2 pages)

22/07/2019

Termination of appointment of Jack Scard-Morgan as a director on 2019-07-22

View PDF (1 pages)

22/07/2019

Termination of appointment of Frederik Vogels as a director on 2019-06-27

View PDF (1 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

03/01/2019

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to 135 Bishopsgate London EC2M 3TP on 2018-12-31

View PDF (1 pages)

10/12/2018

Termination of appointment of David Anthony Casterton as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Mr Nicolas Noel Andre Breteau as a director on 2018-11-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

20/12/2017

Registration of charge 005007770038, created on 2017-12-18

View PDF (36 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/07/2017

Termination of appointment of Tiffany Fern Brill as a secretary on 2017-07-21

View PDF (1 pages)

20/07/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

07/04/2017

Appointment of Mrs Tiffany Fern Brill as a secretary on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Virginia Duncan as a secretary on 2017-04-06

View PDF (1 pages)

16/02/2017

Auditor's resignation

View PDF (9 pages)

08/02/2017

Satisfaction of charge 32 in full

View PDF (1 pages)

08/02/2017

Satisfaction of charge 34 in full

View PDF (1 pages)

09/01/2017

Registered office address changed from 2 Broadgate London EC2M 7UR to 135 Bishopsgate London EC2M 3TP on 2017-01-09

View PDF (1 pages)

30/12/2016

Termination of appointment of Nicholas James Dargan as a director on 2016-12-30

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

06/09/2016

Appointment of Miss Virginia Duncan as a secretary on 2016-09-01

View PDF (2 pages)

06/09/2016

Termination of appointment of Deborah Anne Abrehart as a secretary on 2016-09-01

View PDF (1 pages)

09/08/2016

Full accounts made up to 2016-03-31

View PDF (33 pages)

05/07/2016

Registration of charge 005007770037, created on 2016-06-27

View PDF (31 pages)

17/06/2016

Satisfaction of charge 29 in full

View PDF (2 pages)

17/06/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 28 in full

View PDF (2 pages)

17/06/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 25 in full

View PDF (2 pages)

17/06/2016

Satisfaction of charge 24 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 26 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 27 in full

View PDF (2 pages)

17/06/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (33 pages)

04/02/2015

Satisfaction of charge 005007770036 in full

View PDF (1 pages)

04/02/2015

Satisfaction of charge 005007770035 in full

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

25/10/2014

Registration of charge 005007770036, created on 2014-10-24

View PDF (28 pages)

13/10/2014

Appointment of Mr Garry Hunter Stewart as a director on 2014-10-10

View PDF (2 pages)

13/10/2014

Termination of appointment of Gary Smith as a director on 2014-10-10

View PDF (1 pages)

26/09/2014

Registration of charge 005007770035, created on 2014-09-11

View PDF (37 pages)

25/09/2014

Appointment of Frederik Vogels as a director on 2014-09-23

View PDF (2 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (32 pages)

25/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2013

Appointment of Mr Jack Scard-Morgan as a director on 2013-09-23

View PDF (2 pages)

16/09/2013

Termination of appointment of Vanessa Elaine Cruwys as a director on 2013-09-13

View PDF (1 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

12/06/2013

Appointment of Nicholas James Dargan as a director on 2013-06-01

View PDF (2 pages)

06/06/2013

Termination of appointment of Samantha Anne Wren as a director on 2013-06-01

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2012-03-31

View PDF (34 pages)

07/06/2012

Appointment of Samantha Anne Wren as a director on 2012-05-31

View PDF (2 pages)

07/06/2012

Termination of appointment of Timothy Charles Kidd as a director on 2012-05-31

View PDF (1 pages)

17/05/2012

Statement of company's objects

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (0 pages)

18/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (36 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (7 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

29/07/2010

Termination of appointment of Peter O'toole as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for Vanessa Elaine Cruwys on 2009-10-06

View PDF (2 pages)

11/11/2009

Termination of appointment of Duncan Wales as a director

View PDF (1 pages)

14/10/2009

Secretary's details changed for Deborah Anne Abrehart on 2009-10-13

View PDF (1 pages)

07/10/2009

Director's details changed for Gary James Smith on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Peter John O'toole on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Timothy Charles Kidd on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Duncan Wales on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr David Casterton on 2009-10-06

View PDF (2 pages)

26/06/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (3 pages)

24/11/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

14/11/2008

Resolutions

View PDF (0 pages)

13/11/2008

Resolutions

View PDF (0 pages)

07/11/2008

Capitals not rolled up

View PDF (2 pages)

06/11/2008

Gbp nc 250000000/500000000 30/09/08

View PDF (2 pages)

04/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

30/10/2008

Director appointed mr duncan wales

View PDF (2 pages)

27/10/2008

Director appointed mr timothy charles kidd

View PDF (3 pages)

24/10/2008

Appointment Terminated Director edward bowen

View PDF (1 pages)

14/07/2008

Director appointed mr david casterton

View PDF (2 pages)

27/06/2008

Appointment Terminated Director george macdonald

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (0 pages)

09/06/2008

Ad 13/05/08 gbp si 173850104@1=173850104 gbp ic 53500000/227350104

View PDF (3 pages)

09/06/2008

Nc inc already adjusted 13/05/08

View PDF (1 pages)

18/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

27/11/2007

Return made up to 02/11/07; full list of members

View PDF (7 pages)

21/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

30/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Ad 28/07/06--------- £ si 45000000@1=45000000 £ ic 8500000/53500000

View PDF (2 pages)

05/09/2006

Nc inc already adjusted 28/07/06

View PDF (1 pages)

05/09/2006

Resolutions

View PDF (0 pages)

08/08/2006

New director appointed

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/11/2005

Return made up to 02/11/05; full list of members

View PDF (16 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (0 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

01/06/2004

Registered office changed on 01/06/04 from:\ park house, 16 finsbury circus london EC2M 7UR

View PDF (1 pages)

21/05/2004

Certificate of change of name

View PDF (2 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (12 pages)

09/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

28/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

£ nc 7500000/12500000 28/03/01

View PDF (1 pages)

24/05/2001

Ad 28/03/01--------- £ si 1000000@1=1000000 £ ic 7500000/8500000

View PDF (2 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Return made up to 02/11/00; full list of members

View PDF (9 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (13 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (3 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Registered office changed on 21/12/99 from:\ 8 montague close london bridge london SE1 9RD

View PDF (1 pages)

29/11/1999

Return made up to 02/11/99; full list of members

View PDF (13 pages)

25/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Certificate of change of name

View PDF (2 pages)

29/10/1999

Certificate of change of name

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (4 pages)

19/10/1999

Director resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

07/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 02/11/98; full list of members

View PDF (9 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Resolutions

View PDF (0 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

Auditor's resignation

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/12/1997

Return made up to 02/11/97; full list of members

View PDF (10 pages)

03/11/1997

Ad 27/10/97--------- £ si 3000000@1=3000000 £ ic 4500000/7500000

View PDF (2 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Resolutions

View PDF (0 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

£ nc 4500000/7500000 27/10/97

View PDF (1 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Registered office changed on 20/02/97 from:\ adelaide house london bridge london EC4R 9BU

View PDF (1 pages)

02/12/1996

Return made up to 02/11/96; full list of members

View PDF (11 pages)

06/10/1996

Ad 30/09/96--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

View PDF (2 pages)

06/10/1996

£ nc 3500000/4500000 30/09/96

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

07/06/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

03/01/1996

Ad 19/12/95--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 2500000/3500000 19/12/95

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1995

Return made up to 02/11/95; full list of members

View PDF (18 pages)

07/11/1995

Ad 30/10/95--------- £ si 1000000@1=1000000 £ ic 1500000/2500000

View PDF (2 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Nc inc already adjusted 30/10/95

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

13/02/1995

Director resigned

View PDF (0 pages)

23/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1994

£ nc 1000000/1500000 16/12/94

View PDF (0 pages)

22/12/1994

Ad 16/12/94--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

28/11/1994

Return made up to 02/11/94; full list of members

View PDF (0 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1994

New director appointed

View PDF (0 pages)

27/06/1994

Director resigned

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

10/12/1993

Director's particulars changed

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1993

Return made up to 02/11/93; full list of members

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

29/09/1993

Director's particulars changed

View PDF (0 pages)

29/07/1993

Director resigned

View PDF (2 pages)

05/04/1993

Full accounts made up to 1992-06-30

View PDF (14 pages)

16/02/1993

Director's particulars changed

View PDF (0 pages)

01/12/1992

Director's particulars changed

View PDF (0 pages)

19/11/1992

Return made up to 02/11/92; full list of members

View PDF (0 pages)

13/11/1992

Director's particulars changed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

27/04/1992

New director appointed

View PDF (0 pages)

05/03/1992

New director appointed

View PDF (0 pages)

05/02/1992

Resolutions

View PDF (13 pages)

13/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1991

Return made up to 06/11/91; full list of members

View PDF (0 pages)

07/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

19/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1991

Resolutions

View PDF (0 pages)

07/07/1991

Resolutions

View PDF (0 pages)

07/07/1991

Resolutions

View PDF (0 pages)

21/06/1991

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1991

Director resigned

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

31/05/1991

Certificate of change of name

View PDF (2 pages)

05/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/11/1990

Director resigned

View PDF (0 pages)

22/11/1990

Return made up to 15/11/90; full list of members

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

17/11/1990

New secretary appointed

View PDF (2 pages)

06/11/1990

Full accounts made up to 1990-06-30

View PDF (16 pages)

25/10/1990

New director appointed

View PDF (0 pages)

25/10/1990

Director resigned

View PDF (0 pages)

22/10/1990

Director resigned

View PDF (0 pages)

29/06/1990

New director appointed

View PDF (0 pages)

10/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

09/11/1989

Return made up to 06/11/89; full list of members

View PDF (0 pages)

14/07/1989

New director appointed

View PDF (0 pages)

05/01/1989

Wd 09/12/88 ad 14/12/88--------- £ si 990000@1=990000

View PDF (0 pages)

05/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (1 pages)

04/01/1989

Nc inc already adjusted

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

22/12/1988

Return made up to 11/11/88; full list of members

View PDF (0 pages)

24/11/1988

Full accounts made up to 1988-06-30

View PDF (15 pages)

07/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1988

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/04/1988

Particulars of mortgage/charge

View PDF (5 pages)

16/02/1988

Full accounts made up to 1987-06-30

View PDF (14 pages)

15/12/1987

Return made up to 16/11/87; full list of members

View PDF (0 pages)

11/11/1987

Particulars of mortgage/charge

View PDF (11 pages)

21/09/1987

New director appointed

View PDF (0 pages)

13/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/12/1986

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

24/11/1986

Return made up to 13/11/86; full list of members

View PDF (0 pages)

02/07/1986

New director appointed

View PDF (0 pages)

17/06/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

07/05/1986

Director resigned;new director appointed

View PDF (0 pages)

06/02/1982

Accounts made up to 1981-06-30

View PDF (9 pages)

16/01/1981

Certificate of change of name

View PDF (2 pages)

27/03/1968

Certificate of change of name

View PDF (2 pages)

27/10/1951

Incorporation

View PDF (15 pages)

01/01/1900

Accounts made up to 1982-06-30

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TP ICAP MARKETS LIMITED

TP ICAP MARKETS LIMITED is an(a) Active company incorporated on 27/10/1951 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP ICAP MARKETS LIMITED?

TP ICAP MARKETS LIMITED is currently Active. It was registered on 27/10/1951 .

Where is TP ICAP MARKETS LIMITED located?

TP ICAP MARKETS LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does TP ICAP MARKETS LIMITED do?

TP ICAP MARKETS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for TP ICAP MARKETS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Victoria Louise Hart as a secretary on 2026-03-18.