Tp Icap Management Services Limited

02189561

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 06/11/1987

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

70100

Activities of head offices

Officers

Christian Sebastien Rozes

director · Since 01/04/2022

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 19 other boards

Karen Kaveney

secretary · Since 22/12/2025

Mrs Ceri Joanne Charles Young

secretary · Since 22/12/2025

Mrs Colette Tamar Zakarian Moore

director · Since 07/05/2026

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Icap Holdings Limited

75–100% shares

75–100% votes

Floor 2, 155 Bishopsgate, London, EC2M 3TQ

Reg: 06694563 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2001Registered 15/02/2001Satisfied 07/09/2016