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 58

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

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, 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, FRANKFURT 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

BNP PARIBAS SECURITIES SERVICES, MADRID 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

satisfied

LME CLEAR LIMITED (BEING AN AUTHORISED CENTRAL COUNTERPARTY)

Created 24/10/2014Registered 25/10/2014Satisfied 04/02/2015

Charge

satisfied

LME CLEAR LIMITED

Created 11/09/2014Registered 26/09/2014Satisfied 04/02/2015

charge

satisfied

FORTIS BANK GLOBAL CLEARING NV LONDON BRANCH

Created 15/05/2009Registered 22/05/2009Satisfied 08/02/2017

charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL LIMITED

Created 28/07/2003Registered 08/08/2003Satisfied 08/02/2017

charge

satisfied

DRESDNER BANK AG

Created 16/04/2002Registered 26/04/2002Satisfied 17/12/2004

charge

satisfied

DRESDNER BANK AG

Created 16/04/2002Registered 26/04/2002Satisfied 17/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2001Registered 03/12/2001Satisfied 17/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2000Registered 10/07/2000Satisfied 17/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2000Registered 19/05/2000Satisfied 17/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1999Registered 24/12/1999Satisfied 17/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1999Registered 24/12/1999Satisfied 17/06/2016

charge

satisfied

BANQUE PARIBAS

Created 18/06/1999Registered 31/07/1999Satisfied 17/06/2016

charge

outstanding

SWEDBANK BRUNKEBERGSTORG 8

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

charge

satisfied

LLOYDS BANK PLC

Created 11/02/1999Registered 18/02/1999Satisfied 24/12/2001

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1999Registered 28/01/1999Satisfied 24/12/2001

charge

satisfied

BANQUE PARIBAS

Created 01/12/1998Registered 05/12/1998Satisfied 17/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1998Registered 08/10/1998Satisfied 24/12/2001

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1998Registered 08/10/1998Satisfied 24/12/2001

charge

outstanding

THE BANK OF NEW YORK

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

charge

satisfied

BANQUE PARIBAS

Created 03/07/1998Registered 21/07/1998Satisfied 07/08/1999

charge

satisfied

BANQUE PARIBAS

Created 04/05/1998Registered 13/05/1998Satisfied 17/06/2016

charge

satisfied

BANQUE PARIBAS

Created 07/01/1998Registered 19/01/1998Satisfied 17/06/2016

charge

satisfied

BANQUE PARIBAS

Created 07/01/1998Registered 09/01/1998Satisfied 17/06/2016

charge

satisfied

FIMAT INTERNATIONAL BANQUE SA

Created 26/05/1997Registered 02/06/1997Satisfied 24/12/2001

charge

satisfied

PRUDENTIAL BACHE (FUTURES) LIMITEDOR ANY OF THEIR ASSOCIATED COMPANIES

Created 03/05/1996Registered 17/05/1996Satisfied 23/12/1997

charge

satisfied

UNION CAL LIMITED

Created 24/11/1995Registered 12/12/1995Satisfied 08/10/1997

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 15/09/1994Registered 04/10/1994Satisfied 17/06/2016

charge

satisfied

J.P. MORGAN S.P.A. · MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 15/09/1994Registered 19/09/1994Satisfied 17/06/2016

charge

satisfied

CENTRALE DE LIVRAISON DE VALEURS MOBILIERES S.A.

Created 12/11/1993Registered 01/12/1993Satisfied 23/01/1995

charge

satisfied

CENTRALE DE LIVRAISON DE VALEURS MOBILIERES S.A.

Created 31/07/1991Registered 19/08/1991Satisfied 01/12/1993

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 18/06/1991Registered 21/06/1991Satisfied 17/06/2016

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 20/06/1988Registered 08/07/1988Satisfied 15/08/1991

charge

satisfied

CENTRAL DE LIVRASION DES VALEURS MOBILIERES S.A.

Created 16/04/1988Registered 27/04/1988Satisfied 05/03/1991

charge

outstanding

CENTRALE DE LIVRAISON DES VALEURS MOBILIERES S.A.

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

charge

satisfied

MORGAN GUARANTEE TRUST COMPANY OF NEW YORK

Created 16/11/1984Registered 22/11/1984Satisfied 07/10/1988