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TP ICAP FINANCE PLC

05807599 · Plc · 20 years old

135 Bishopsgate, London, EC2M 3TP

SIC 64205

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TP ICAP FINANCE PLC (ECCTA)

Directors of TP ICAP FINANCE PLC must verify their identity by 2027-02-20.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

RAYS OF SUNSHINEICAP INFORMATION S…GARBAN INTERNATION…BRETEAU,AndreSTEWART,JamesTPICAP FIN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRETEAU, Nicolas Noel Andredirectorsince 2018-07-10· also at RAYS OF SUNSHINE
STEWART, Robin Jamesdirectorsince 2018-07-10· also at ICAP INFORMATION SERVICES LIMITED, GARBAN INTERNATIONAL
Company secretary
GIBBS, Aurelia Azaleasecretarysince 2026-09-10

Connected companies

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

Active

10 HYDE PARK SQUARE LIMITEDactivevia KILSBY, Richard Philip (former)
1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia HAMILL, Keith (former)
25 MOORGATE LIMITEDactivevia BADDELEY, Andrew Martin (former)
ACIN LIMITEDactivevia CLARKE, Tracy Jayne (former)
AFFINITY SUTTON FUNDING LIMITEDactivevia ALNERY INCORPORATIONS NO.1 LIMITED (former), ALNERY INCORPORATIONS NO.2 LIMITED (former)

and 266 more active

In liquidation

AIRSTREAM INTERNATIONAL GROUP LIMITEDliquidationvia JACK, Stephen Andrew (former)
ASHCOURT HOLDINGS LIMITEDliquidationvia BADDELEY, Andrew Martin (former)
BARCLAY MOWLEM (ASIA) LIMITEDliquidationvia MAINWARING, Paul Richard (former)
CARILLION ENERGY SERVICES LIMITEDliquidationvia CLARKE, Tracy Jayne (former)
CARILLION JM LIMITEDliquidationvia MAINWARING, Paul Richard (former)

and 13 more in liquidation

Dissolved

1 RIDING HOUSE STREET LIMITEDdissolvedvia BADDELEY, Andrew Martin
1LMS (HOLDINGS) LIMITEDdissolvedvia HAMILL, Keith
A2 KINGSWAY LTDdissolvedvia SERGEANT, Carol Frances (former)
ABI ACQUISITION 1 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED (former)
ABI ACQUISITION 2 LIMITEDdissolvedvia ALNERY INCORPORATIONS NO.1 LIMITED (former)

and 343 more dissolved

Other status

ANCHOR TRUSTconverted closedvia JACK, Stephen Andrew
BRIT INSURANCE HOLDINGS B.V.converted closedvia BADDELEY, Andrew Martin (former)
CANARY WHARF LEASING (FC2) LIMITEDconverted closedvia JACK, Stephen Andrew (former)
CULROSS FINANCE LIMITEDconverted closedvia JACK, Stephen Andrew (former)
ECONIQ LIMITEDconverted closedvia PULL, Stephen Jeffrey (former)

and 5 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Tp Icap Group Plc

Corporate entity

Jersey 130617

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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