Tp Icap Broking Limited

02670499

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

135 BISHOPSGATE, LONDON, EC2M 3TP

Incorporated 12/12/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stephen Howard Sparke

director · Since 23/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Christian Sebastien Rozes

director · Since 01/07/2022

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

Mr William David Ferguson

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Christopher Blackburn

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 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 Emea Investments Limited

75–100% shares

75–100% votes

Appoint directors

135 Bishopsgate, London, EC2M 3TP

Reg: 7042902 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V.

Created 09/01/2026Registered 09/01/2026

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, FRANKFURT BRANCH

Created 12/09/2022Registered 13/09/2022

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, PARIS BRANCH

Created 29/07/2022Registered 18/08/2022

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH

Created 29/07/2022Registered 18/08/2022

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, MADRID BRANCH

Created 29/07/2022Registered 18/08/2022

Charge

outstanding

BNP PARIBAS SECURITIES SERVICES, MILAN BRANCH

Created 29/07/2022Registered 18/08/2022

Charge

outstanding

SG AMERICAS SECURITIES, LLC

Created 05/03/2020Registered 11/03/2020

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

TRUSTEES 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

outstanding

FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)

Created 24/01/2005Registered 27/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2001Registered 19/11/2001Satisfied 16/04/2009

charge

outstanding

THE BANK OF NEW YORK

Created 02/09/1999Registered 21/09/1999

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 08/08/1996Registered 14/08/1996

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 27/10/1995Registered 31/10/1995Satisfied 15/01/2003

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 09/10/1995Registered 13/10/1995Satisfied 15/01/2003

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/12/1994Registered 16/12/1994