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Tp Icap Markets Limited

00500777

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 27/10/1951

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Stephen Howard Sparke

director · Since 23/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Christian Sebastien Rozes

director · Since 01/07/2022

DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 19 other boards

Mrs Ceri Joanne Charles Young

secretary · Since 03/05/2023

Joanna Mary Meager

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Peter Charles Mcgahan

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr William David Ferguson

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Christopher Blackburn

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Karen Kaveney

secretary · Since 12/12/2025

Mrs Colette Tamar Zakarian Moore

director · Since 14/05/2026

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Tp Icap Emea Investments Limited

75–100% shares
75–100% votes
Appoint directors

135 Bishopsgate, London, EC2M 3TP

Reg: 07042902 · England & Wales · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Icap Global Broking Holdings Limited

Ceased 31/10/2019

Charges18 outstanding

Charge
outstanding

BNP PARIBAS ACTING THROUGH ITS BRANCH IN HONG KONG

Created 05/08/2025Registered 13/08/2025
Charge
outstanding

BNP PARIBAS

Created 28/07/2025Registered 04/08/2025
Charge
outstanding

BNP PARIBAS

Created 29/07/2025Registered 04/08/2025
Charge
outstanding

HSBC BANK PLC

Created 20/10/2023Registered 23/10/2023
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, MADRID BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, FRANKFURT BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, ZURICH BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, PARIS BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, MILAN BRANCH

Created 29/07/2022Registered 18/08/2022
Charge
outstanding

CITIGROUP GLOBAL MARKETS EUROPE AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/02/2020Registered 24/02/2020
Charge
outstanding

CITIGROUP GLOBAL MARKETS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/02/2020Registered 24/02/2020
Charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 18/12/2017Registered 20/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2016Registered 05/07/2016
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006
charge
outstanding

SWEDBANK BRUNKEBERGSTORG 8

Created 22/04/1999Registered 17/06/1999
charge
outstanding

THE BANK OF NEW YORK

Created 18/09/1998Registered 01/10/1998
charge
outstanding

CENTRALE DE LIVRAISON DES VALEURS MOBILIERES S.A.

Created 23/12/1986Registered 11/11/1987