ICAP EUROPE LIMITED

Profile ICAP EUROPE LIMITED

Actual on 01.12.2020
Company name
ICAP EUROPE LIMITED
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Company number
00170463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 September 1920
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
FLOOR 2, 155 BISHOPSGATE, ENGLAND, LONDON, EC2M 3TQ
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PSC and Officers ICAP EUROPE LIMITED

Officers

(as of 18.09.2020)

KELLY, Alan
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: Irish
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
LYNCH, Martin
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
PLANQUART, Michel Daniel Jean Jacques
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: Belgian
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Ceri Joanne Charles
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Role: Secretary
DICKINSON, Kathryn
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Friday, 02 June 2006
Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role: Secretary
PETTIGREW, James Neilson
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Friday, 02 June 2006
Correspondence address: Park Avenue South, Hertfordshire, Harpenden, AL5 2EA, 6
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director (Finance)
Country of residence: England
SMITH, Gary James
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 03 October 2014
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
STEWART, Garry Hunter
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Friday, 03 October 2014
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Stockbroker
Country of residence: England
BERRY, Andrew
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Friday, 06 December 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
BIGWOOD, Richard Anthony
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Friday, 06 December 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
ROBLIN, Gareth David
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 8 Wood Vale, London, N10 3DP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Accountant
DRAGE, Keith
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: 136 Thurleigh Road, Clapham Common, London, SW12 8TU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Currency Options Broker
COLLETT, Ian Keir
Status: Not active
Resigned on: Friday, 18 February 2000
Correspondence address: Great Bainden, Piccadilly Lane, East Sussex, Mayfield, TN20 6RH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Moneybroker
HERBERT, John William
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Friday, 20 May 2011
Correspondence address: Broadgate, 2 Broadgate, England, London, EC2M 7UR, 2
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
BRILL, Tiffany Fern
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Friday, 21 July 2017
Correspondence address: 25 Old Broad Street, England, London, EC2N 1HQ, Tower 42, Level 37
Role: Secretary
EGGLETON, Jeanette
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 29 September 2000
Correspondence address: Ridgeway Ashurst Drive, Boxhill, Surrey, Tadworth, KT20 7LW
Role: Secretary
DARGAN, Nicholas James
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 30 December 2016
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DAYMOND-KING, Michael Peter
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Friday, 31 August 2001
Correspondence address: 67 Back Church Lane, London, E1 1LQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
PANK, Edward Charles, Dr
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Monday, 04 December 2000
Correspondence address: Red Barn Farmhouse, Shernborne, Norfolk, Kings Lynn, PE31 6SB
Role: Secretary
ADLINGTON, Roger David Leonard
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 4 Regency Court, West Sussex, Worthing, BN13 2EF
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Moneybroker
DICK, James Terry
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 1 Editha Mansions, Edith Grove, London, SW10
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Moneybroker
HALLUMS, David Cecil
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: Archway Cottage High Street, Stebbing, Essex, Dunmow, CM6 3SQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Moneybroker
MANSFIELD, Graham
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: Rostellan Aviary Road, Pyrford, Surrey, Woking, GU22 8TH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Moneybroker
MILNE, Robert John
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 19 Lucastes Lane, West Sussex, Haywards Heath, RH16 1LE
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Moneybroker
OLIVER, Arthur John
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 8 Cringle Lock, South Woodham Ferrers, Chelmsford, CM3 5WJ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Moneybroker
SMITH, William Graham
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 14 Freeman Way, Emerson Park, Essex, Hornchurch, RM11 3PH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Moneybroker
TURNER, David Grant
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: The Old Oast, Penshurst Road Speldhurst, Kent, Tunbridge Wells, TN3 0PA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Moneybroker
Country of residence: England
WREN, Robert Joseph
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 80 Harrington Road, South Norwood, London, SE25 4LY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Moneybroker
BROOMFIELD, Helen Frances
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 05 January 2004
Correspondence address: 68 Glenwood Gardens, Gants Hill, Essex, Ilford, IG2 6XU
Role: Secretary
KINNEAR, John Mackay
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Monday, 10 August 1998
Correspondence address: Fortescue House, Ferry Lane, Buckinghamshire, Medmenham, SL7 2EZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Moneybroker
CLARKE, David Graham
Status: Not active
Resigned on: Monday, 17 October 1994
Correspondence address: 3 Woodside Road, Surrey, New Malden, KT3 3AH
Role: Secretary
CLARKE, David Graham
Status: Not active
Resigned on: Monday, 17 October 1994
Correspondence address: 3 Woodside Road, Surrey, New Malden, KT3 3AH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chartered Accountant
SANDLER, Ronald Arnon
Status: Not active
Appointed on: Thursday, 20 May 1993
Resigned on: Monday, 17 October 1994
Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
Nationality: British,German
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Michael Alan
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 19 June 2006
Correspondence address: Tunstall Hall, Snape Road Tunstall, Suffolk, Woodbridge, IP12 2JL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PANK, Edward Charles, Dr
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Monday, 25 November 1996
Correspondence address: Red Barn Farmhouse, Shernborne, Norfolk, Kings Lynn, PE31 6SB
Role: Secretary
WEBSTER, Mark
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Monday, 31 July 2000
Correspondence address: Rothbury, Oakcroft Road, Surrey, West Byfleet, KT14 6JG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
CASTERTON, David Anthony
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Saturday, 01 June 2013
Correspondence address: Broadgate, 2 Broadgate, England, London, EC2M 7UR, 2
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Broker
Country of residence: United Kingdom
WREN, Samantha Anne
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Saturday, 01 June 2013
Correspondence address: 2 Broadgate, London, EC2M 7UR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Corporate Treasurer
Country of residence: United Kingdom
ABREHART, Deborah Anne
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Thursday, 01 September 2016
Correspondence address: Broadgate, 2 Broadgate, England, London, EC2M 7UR, 2
Nationality: British
Role: Secretary
THORP, Simon Austen
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Thursday, 02 September 1999
Correspondence address: Robeys Farmhouse Brown Candover, Hampshire, Alresford, SO24 9TN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Securities Broker
DUNCAN, Virginia
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 06 April 2017
Correspondence address: 25 Old Broad Street, England, London, EC2N 1HQ, Tower 42, Level 37
Role: Secretary
ROBLIN, Gareth David
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Thursday, 10 June 1999
Correspondence address: 8 Wood Vale, London, N10 3DP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Accountant
LACY, Richard Clifford
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: Freshfield Manor, West Sussex, Scaynes Hill, RH17 7NR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
VOGELS, Frederik
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Thursday, 27 June 2019
Correspondence address: Broadgate, England, London, EC2M 7UR, 2
Nationality: Dutch
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
KIDD, Timothy Charles
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Broadgate, 2 Broadgate, England, London, EC2M 7UR, 2
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
SCARD-MORGAN, Jack
Status: Not active
Appointed on: Friday, 03 October 2014
Resigned on: Tuesday, 03 September 2019
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ROSE, Timothy John
Status: Not active
Resigned on: Tuesday, 18 August 1998
Correspondence address: Park Road, Ardleigh, Essex, Colchester, CO7 7SP, Ardleigh Park
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
YALLOP, John Mark
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Tuesday, 23 January 2007
Correspondence address: 71 Ladbroke Grove, London, W11 2PD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUBBARD, Robert
Status: Not active
Resigned on: Tuesday, 23 July 1996
Correspondence address: 154 Shipwrights Drive, Essex, Benfleet, SS7 1RF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Currency Broker
CRUWYS, Vanessa Elaine
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 06 November 2013
Correspondence address: 2 Broadgate, England, London, EC2M 7UR, 2 Broadgate
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, William Graham
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 11 August 1999
Correspondence address: 14 Freeman Way, Emerson Park, Essex, Hornchurch, RM11 3PH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Moneybroker
GELBER, David
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Wednesday, 13 July 2005
Correspondence address: 6 Clorane Gardens, London, NW3 7IR
Nationality: Canadian
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, George
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 18 June 2008
Correspondence address: 15 Sydney Street, London, SW3 6PN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chief Executive Officer
Country of residence: Australia
BURNAND, Paul William
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Wednesday, 20 September 1995
Correspondence address: 7 Cambridge Place, London, W8 5PB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Moneybroker
MANSFIELD, Graham
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Wednesday, 22 April 1998
Correspondence address: Riverside Cottage, Wisley Lane, Surrey, Wisley, GU23 6QJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Moneybroker
Country of residence: United Kingdom
BURWOOD, Krista Mary
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 22 December 1999
Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
Role: Secretary
EDGE, Peter John
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Moneybroker
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Person with significant control

(as of 01.12.2020)

Icap Global Broking Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Floor 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent