By when must ICG PLC's directors verify their identity with Companies House?

Directors of ICG PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICG PLC's directors have verified their identity?

5 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

ICG PLC

02234775 · Plc · 38 years old

Procession House, London, EC4M 7JW

SIC 64999

Companies House data checked 31 August 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICG PLC (ECCTA)

Directors of ICG PLC must verify their identity by 2026-11-18.

Directors

5 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAXENDALE, Soniadirectorsince 2025-01-01

BICARREGUI, David Michaeldirectorsince 2023-07-20· also at ICG CO-INVESTMENT 2024 PLUS LIMITED, INTERMEDIATE CAPITAL INVESTMENTS LIMITED, ICG ALTERNATIVE INVESTMENT LIMITED and 13 more

BOND, Jonathon Roderick Alandirectorsince 2026-04-01· also at GROSVENOR FOOD & AGTECH LIMITED, HAWKSMOOR TRUSTEES LTD, ROCHESTER TRUSTEES LTD and 44 more

DURTESTE, Benoit Laurent Pierredirectorsince 2012-05-21· also at ICG WATCH GP LIMITED, ICG JAPAN (FUNDING) LIMITED, ICG ASFL LIMITED and 26 more

HENSEL-ROTH, Antjedirectorsince 2020-04-16· also at NATIONAL OPERA STUDIO

HOLMES, Virginia Annedirectorsince 2017-03-31· also at MURRAY INTERNATIONAL TRUST PLC, UNILEVER UK PENSION FUND TRUSTEES LIMITED, BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED and 30 more

LAWTHER, Robindirectorsince 2025-11-01

LESTER, Matthew Johndirectorsince 2021-04-01

MORTIER, Vincent Denis Jacquesdirectorsince 2026-03-31

RUCKER, William Johndirectorsince 2023-01-31· also at FLINT HOUSING 2 LIMITED, FLINT HOUSING 3 LIMITED, FLINT ASSET MANAGEMENT LIMITED and 19 more

SYKES, Andrew Francisdirectorsince 2018-03-21· also at ALDER ASSET MANAGEMENT LIMITED, ALDER INVESTMENT MANAGEMENT LIMITED, BBC WILDLIFE FUND and 34 more

Company secretary

LEWIS, Andrew Garethsecretarysince 2013-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24HAYMARKET LIMITEDactivevia ATTWOOD, Thomas Roger

32 AND 33 ABERDEEN PLACE LIMITEDactivevia KELLER, Philip Henry

39 ACRES SW LIMITEDactivevia BARTLAM, Thomas Hugh

62 PONT STREET (FREEHOLD) LIMITEDactivevia JACKSON, Andrew David

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw

and 392 more active

In liquidation

BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia STONE, Peter John

BUMBLEBEE LOANS LTDliquidationvia MCMURRAY, Lindsey Villon

CIBC WORLD MARKETS LIMITEDliquidationvia LETLEY, Peter Anthony

DIT INCOME SERVICES LIMITEDliquidationvia BARTLAM, Thomas Hugh

ERM EURASIA LIMITEDliquidationvia KELLER, Philip Henry

and 10 more in liquidation

Dissolved

1576 LIMITEDdissolvedvia ANDERSON, James Douglas

3D VISUAL ENTERPRISES LIMITEDdissolvedvia PHILLIPS, Andrew Coventon

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia SYKES, Andrew Francis

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia SYKES, Andrew Francis

ABSOLUTE PARTNERSHIP HOLDINGS LIMITEDdissolvedvia ATTWOOD, Thomas Roger

and 330 more dissolved

Other status

ASSURED GUARANTY (LONDON) PLCconverted closedvia SYKES, Andrew Francis

BFWG CHARITABLE FOUNDATIONconverted closedvia LETLEY, Peter Anthony

BLACKSTONE EUROPE FUND MANAGEMENT S.À R.L.converted closedvia BHARADIA, Vijay Vithal

BNP PARIBAS COMMODITY FUTURES LIMITEDconverted closedvia BORIS, Pascal Albert

CLEARSTREAM BANKING S.A.converted closedvia TAKENAKA, Haruhiko

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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