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

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 12 other boards

Christian Sebastien Rozes

director · Since 15/11/2021

DIRECTOR

FRENCH · ENGLAND

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

Also on 5 other boards

Peter Charles Mcgahan

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Karen Kaveney

secretary · Since 12/12/2025

Mrs Colette Tamar Zakarian Moore

director · Since 14/05/2026

BRITISH · ENGLAND

Also on 15 other boards

Persons with Significant Control

Tp Icap Group Plc

75–100% shares

75–100% votes

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

Notified 17/03/2021

Former PSCs

Tp Holdings Limited

Ceased 17/03/2021

Charges0 outstanding

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