Icap Europe Limited

Active00170463 Private limited company
Incorporated
27 September 1920 (106 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Icap Energy Limited, Icap Holdings (UK) Limited, Icap Holdings Limited · more companies
British
Born August 1977 (49)
Director · Appointed 1 July 2022
Also at The Link Asset and Securities Company Limited, TP Icap Emea Investments Limited, TP Icap MTF Limited · more companies
French
Born July 1967 (59)
Officer history (62 former)
7 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
7 May 2026
Resigned Redman, Paul Anthony as Director
2 September 2024
Resigned Young, Ceri Joanne Charles as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
1 July 2022
Appointed Rozes, Christian Sebastien as Director
30 June 2022
Resigned Mcclumpha, Donald Stuart as Director
1 April 2022
Appointed Sayers, Catherine as Secretary
1 April 2022
Resigned Young, Ceri Joanne Charles as Secretary
1 December 2021
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Wyse, Christine as Secretary
1 December 2021
Resigned Kelly, Alan as Director
11 December 2020
Appointed Wyse, Christine as Secretary
20 November 2020
Resigned Lynch, Martin as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
1 September 2020
30 March 2020
Appointed Lynch, Martin as Director
6 December 2019
Resigned Bigwood, Richard Anthony as Director
6 December 2019
Resigned Berry, Andrew as Director
18 October 2019
Appointed Kelly, Alan as Director
18 October 2019
18 October 2019
Appointed Young, Ceri Joanne Charles as Secretary
3 September 2019
Resigned Scard-Morgan, Jack as Director
27 June 2019
Resigned Vogels, Frederik as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
6 April 2017
Resigned Duncan, Virginia as Secretary
6 April 2017
Appointed Brill, Tiffany Fern as Secretary
30 December 2016
Resigned Dargan, Nicholas James as Director
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
Resigned Abrehart, Deborah Anne as Secretary
3 October 2014
Appointed Bigwood, Richard Anthony as Director
3 October 2014
Appointed Stewart, Garry Hunter as Director
3 October 2014
Resigned Stewart, Garry Hunter as Director
3 October 2014
Resigned Smith, Gary James as Director
3 October 2014
Appointed Scard-Morgan, Jack as Director
6 November 2013
Resigned Cruwys, Vanessa Elaine as Director
1 June 2013
Resigned Wren, Samantha Anne as Director
1 June 2013
Resigned Casterton, David Anthony as Director
1 June 2013
Appointed Dargan, Nicholas James as Director
5 October 2012
Appointed Smith, Gary James as Director
24 July 2012
Appointed Berry, Andrew as Director
31 May 2012
Appointed Wren, Samantha Anne as Director
31 May 2012
Resigned Kidd, Timothy Charles as Director
20 May 2011
Appointed Vogels, Frederik as Director
20 May 2011
Resigned Herbert, John William as Director
24 July 2008
Appointed Kidd, Timothy Charles as Director
18 June 2008
Resigned Macdonald, George as Director
23 January 2007
Resigned Yallop, John Mark as Director
19 June 2006
2 June 2006
Resigned Dickinson, Kathryn as Secretary
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
2 June 2006
Appointed Abrehart, Deborah Anne as Secretary
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
5 January 2004
Appointed Dickinson, Kathryn as Secretary
5 January 2004
Resigned Broomfield, Helen Frances as Secretary
31 August 2001
Resigned Daymond-King, Michael Peter as Director
1 August 2001
Appointed Macdonald, George as Director
4 December 2000
Resigned Pank, Edward Charles, Dr as Secretary
4 December 2000
Appointed Broomfield, Helen Frances as Secretary
29 September 2000
Resigned Eggleton, Jeanette as Secretary
29 September 2000
Appointed Pank, Edward Charles, Dr as Secretary
11 August 2000
Resigned Roblin, Gareth David as Director
1 August 2000
Appointed Cruwys, Vanessa Elaine as Director
31 July 2000
Resigned Webster, Mark as Director
24 May 2000
Appointed Casterton, David Anthony as Director
24 May 2000
Appointed Webster, Mark as Director
24 May 2000
Appointed Daymond-King, Michael Peter as Director
24 May 2000
Appointed Herbert, John William as Director
18 February 2000
Resigned Collett, Ian Keir as Director
22 December 1999
Appointed Eggleton, Jeanette as Secretary
22 December 1999
Resigned Burwood, Krista Mary as Secretary
22 November 1999
Appointed Pettigrew, James Neilson, Mr. as Director
15 November 1999
Appointed Roblin, Gareth David as Director
2 September 1999
Resigned Thorp, Simon Austen as Director
11 August 1999
Resigned Smith, William Graham as Director
10 June 1999
Resigned Roblin, Gareth David as Director
1 February 1999
Appointed Gelber, David as Director
1 February 1999
11 December 1998
Resigned Drage, Keith as Director
30 September 1998
Resigned Edge, Peter John as Director
18 August 1998
Resigned Rose, Timothy John as Director
10 August 1998
Resigned Kinnear, John Mackay as Director
22 June 1998
Appointed Thorp, Simon Austen as Director
22 April 1998
Resigned Mansfield, Graham as Director
25 November 1996
Resigned Pank, Edward Charles, Dr as Secretary
25 November 1996
Appointed Burwood, Krista Mary as Secretary
23 July 1996
Resigned Hubbard, Robert as Director
7 February 1996
Appointed Mansfield, Graham as Director
20 September 1995
Resigned Burnand, Paul William as Director
3 August 1995
Appointed Burnand, Paul William as Director
3 July 1995
Appointed Smith, William Graham as Director
30 January 1995
Appointed Roblin, Gareth David as Director
17 October 1994
Appointed Pank, Edward Charles, Dr as Secretary
17 October 1994
Resigned Sandler, Ronald Arnon as Director
17 October 1994
Resigned Clarke, David Graham as Director
17 October 1994
Resigned Clarke, David Graham as Secretary
10 August 1994
Appointed Kinnear, John Mackay as Director
20 May 1993
Resigned Lacy, Richard Clifford as Director
20 May 1993
Appointed Sandler, Ronald Arnon as Director
4 January 1993
Resigned Milne, Robert John as Director
4 January 1993
Resigned Wren, Robert Joseph as Director
4 January 1993
Resigned Turner, David Grant as Director
4 January 1993
Resigned Smith, William Graham as Director
4 January 1993
Resigned Oliver, Arthur John as Director
4 January 1993
Resigned Adlington, Roger David Leonard as Director
4 January 1993
Resigned Mansfield, Graham as Director
4 January 1993
Resigned Hallums, David Cecil as Director
4 January 1993
Resigned Dick, James Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
27 February 2020
Ceased Icap Global Broking Holdings Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TP Icap Group Services Limited
TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited This company Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
The Link Asset and Securities Company Limited Owns 75–100% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
PVM Smart Learning Limited Status not confirmedOwns 25–50% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares
Tullett Prebon Pension Trustee Limited Owns 75–100% of shares

Filings 314

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
26 July 2026Full accounts31 December 2025
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
8 August 2025Confirmation statement with no updates27 July 2025
Show all 314 filings

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