Tp Icap E&C Limited
00966604
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 22/10/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 12 other boards
director · Since 01/07/2022
DIRECTOR
FRENCH · ENGLAND · Age 58
Also on 19 other boards
secretary · Since 03/05/2023
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 01/03/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 12/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
secretary · Since 12/12/2025
director · Since 14/05/2026
BRITISH · ENGLAND · Age 48
Also on 15 other boards
Persons with Significant Control
Tp Icap Emea Investments Limited
135 Bishopsgate, London, EC2M 3TP
Reg: 7042902 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
ABN AMRO CLEARING BANK N.V.
ABN AMRO CLEARING BANK N.V. LONDON BRANCH
NATIONAL WESTMINSTER BANK PLC
THE BANK OF NEW YORK MELLON
TRUSTEES OF THE TULLETT LIBERTY PENSION SCHEME (THE TRUSTEES)
TRUSTEES OF PREBON YAMANE (EX K-W) PENSION SCHEME (THE TRUSTEES)
TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME (TRUSTEES)
TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME
TRUSTEES OF THE TULLETT LIBERTY PENSION SCHEME