Tp Icap Group Services Limited

01105245

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

135 BISHOPSGATE, LONDON, EC2M 3TP

Incorporated 30/03/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Stephen Howard Sparke

director · Since 15/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Christian Sebastien Rozes

director · Since 15/11/2021

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

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 Group Plc

75–100% shares

75–100% votes

22 Grenville Street, St Helier, JE4 8PX

Reg: 130617 · Jersey · Public Limited Company (Plc)

Notified 17/03/2021

Former PSCs

Tp Holdings Limited

Ceased 17/03/2021

Charges0 outstanding

charge

satisfied

TRUSTEES OF THE TULLETT LIBERTY PENSION SCHEME (THE TRUSTEES)

Created 12/01/2009Registered 15/01/2009Satisfied 22/03/2011

charge

satisfied

TRUSTEES OF PREBON YAMANE (EX K-W) PENSION SCHEME (THE TRUSTEES)

Created 12/01/2009Registered 15/01/2009Satisfied 22/03/2011

charge

satisfied

TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME (TRUSTEES)

Created 15/11/2007Registered 20/11/2007Satisfied 22/03/2011

charge

satisfied

TRUSTESS OF THE TULLETT LIBERTY PENSION SCHEME

Created 29/01/2007Registered 05/02/2007Satisfied 22/03/2011

charge

satisfied

TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME

Created 29/01/2007Registered 05/02/2007Satisfied 22/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2001Registered 26/11/2001Satisfied 24/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 26/01/2000Registered 28/01/2000Satisfied 04/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1993Registered 03/11/1993Satisfied 23/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1991Registered 18/03/1991Satisfied 23/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1989Registered 09/08/1989Satisfied 09/05/1992

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 21/06/1988Registered 28/06/1988Satisfied 17/07/1989

charge

satisfied

M J L EVERETT · PETER RICHARD DONEY · T J R SAUNDERS · A J STUART · LOWNDES ASSOCIATED PRNSIONS LIMITED · D L LOWE

Created 26/08/1987Registered 11/09/1987Satisfied 09/05/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1986Registered 18/03/1986Satisfied 09/05/1992

charge

satisfied

LOWNDES ASSOCIATED PENSIONS LIMITED · T.J.R. SAUNDERS · M.J.L. EVERETT · P.R. DONEY · D.L. LOWE

Created 31/05/1985Registered 03/06/1985

charge

satisfied

NATIONAL WESTMINSTER BANK FINANCE (C.I.) LIMITED

Created 13/12/1983Registered 30/12/1983Satisfied 23/04/1987

charge

satisfied

LOWNDES ASSOCIATED PENSIONS LIMITED · M.J. LEONARD EVERETT · T.J.R. SAUNDERS · AS TRUSTEES OF THE TULLETT & RUBY INTERNATIONAL LIMITED PENSION SCHEME · D.L. LOWE · P.R. DONEY

Created 31/05/1983Registered 06/06/1983Satisfied 29/05/1987