Icg Plc

02234775

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PROCESSION HOUSE, LONDON, EC4M 7JW

Incorporated 23/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Benoit Laurent Pierre Durteste

director · Since 21/05/2012

BANKER

FRENCH · UNITED KINGDOM · Age 57

Also on 4 other boards

Andrew Gareth Lewis

secretary · Since 01/02/2013

Ms Virginia Anne Holmes

director · Since 31/03/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Stephen Welton

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Andrew Francis Sykes

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Ms Antje Hensel-Roth

director · Since 16/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Rosemary Blaire Leith

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Matthew John Lester

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr William John Rucker

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr David Michael Bicarregui

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Sonia Baxendale

director · Since 01/01/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 63

Ms Robin Lawther

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Vincent Denis Jacques Mortier

director · Since 31/03/2026

FRENCH · FRANCE · Age 52

Mr Jonathon Roderick Alan Bond

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Charges3 outstanding

charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 22/06/2012Registered 02/07/2012

charge

outstanding

J.P. MORGAN EUROPE LIMITED (THE COLLATERAL TAKER)

Created 09/03/2012Registered 23/03/2012

charge

outstanding

J.P. MORGAN EUROPE LIMITED (THE COLLATERAL TAKER)

Created 06/03/2012Registered 23/03/2012

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 23/07/2007Registered 06/08/2007Satisfied 04/03/2014

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 05/07/2007Registered 19/07/2007Satisfied 04/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2002Registered 23/02/2002Satisfied 04/03/2014

charge

satisfied

ROYAL BANK OF CANADA

Created 12/12/1994Registered 21/12/1994Satisfied 16/01/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1994Registered 15/04/1994Satisfied 13/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1989Registered 30/06/1989Satisfied 20/03/1995