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Icg Plc

02234775

active
Public Limited Company
england wales
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

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

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 Andrew Francis Sykes

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Ms Antje Hensel-Roth

director · Since 16/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Matthew John Lester

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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 65

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 63

Also on 3 other boards

Former

Mr Stephen Welton

director · Resigned 15/07/2026

Ms Rosemary Blaire Leith

director · Resigned 15/07/2026

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 06/03/2012Registered 23/03/2012
charge
outstanding

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

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