TP Icap Markets Limited

Active00500777 Private limited company
Incorporated
27 October 1951 (75 years)
Previously known as
Icap Securities Limited (until 30 April 2021)
Garban Securities Limited (until 21 May 2004)
Garban - Intercapital Securities Limited (until 5 November 1999)
Earlier: Garban Securities Limited, Garban Europe Limited, Guy Butler (Europe) Limited, London Wall Participations Limited, Tideway Packing Company Limited
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
50
Outstanding
18
Part satisfied
0
Satisfied
32

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Also at Icap Energy Limited, Icap Holdings (UK) Limited, Icap Holdings Limited · more companies
British
Born August 1977 (49)
Kaveney, Karen
Secretary · Appointed 12 December 2025
Director · Appointed 18 September 2025
Also at TP Icap Broking Limited, Liquidnet Europe Limited, Cobalt Data Centre 3 LLP · more companies
British
Born December 1977 (48)
Director · Appointed 12 September 2025
Also at TP Icap MTF Limited, TP Icap Broking Limited, TP Icap E&C Limited
British
Born August 1967 (59)
Director · Appointed 1 March 2025
Also at TP Icap MTF Limited, TP Icap Broking Limited, Liquidnet Europe Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 November 2023
Also at TP Icap MTF Limited, TP Icap Broking Limited, SMBC Bank International PLC · more companies
British
Born January 1967 (59)
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
Director · Appointed 1 July 2022
Also at Icap Europe Limited, The Link Asset and Securities Company Limited, TP Icap Emea Investments Limited · more companies
French
Born July 1967 (59)
Director · Appointed 23 March 2020
Also at TP Icap MTF Limited, TP Icap Broking Limited, KRM22 PLC · more companies
British
Born May 1958 (68)
Officer history (57 former)
14 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
14 May 2026
Resigned Redman, Paul Anthony as Director
18 March 2026
Resigned Hart, Victoria Louise as Secretary
12 December 2025
Appointed Kaveney, Karen as Secretary
18 September 2025
Appointed Blackburn, Christopher as Director
12 September 2025
Appointed Ferguson, William David as Director
31 March 2025
Resigned Randall, Peter Charles as Director
1 March 2025
Appointed Mcgahan, Peter Charles as Director
23 September 2024
Appointed Hart, Victoria Louise as Secretary
1 November 2023
Appointed Meager, Joanna Mary as Director
9 June 2023
Resigned Fields, Daniel Raymond as Director
3 May 2023
Resigned Sayers, Catherine as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
21 March 2023
Resigned Bashenko, Alla as Director
1 July 2022
Appointed Fields, Daniel Raymond as Director
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 January 2022
Appointed Bashenko, Alla as Director
1 December 2021
Resigned Kelly, Alan as Director
1 December 2021
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Wyse, Christine as Secretary
15 November 2021
Resigned Stewart, Robin James as Director
15 November 2021
Resigned Breteau, Nicolas Noel Andre as Director
5 May 2021
Resigned Bridel, Claire Marie Michel as Director
11 December 2020
Appointed Wyse, Christine as Secretary
20 November 2020
Resigned Lynch, Martin as Director
1 September 2020
Resigned Mayhew, Lucy Rachel as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
1 September 2020
25 April 2020
Appointed Bridel, Claire Marie Michel as Director
25 April 2020
Appointed Mayhew, Lucy Rachel as Director
17 April 2020
Appointed Lynch, Martin as Director
23 March 2020
Appointed Randall, Peter Charles as Director
23 March 2020
Appointed Sparke, Stephen Howard as Director
9 December 2019
Appointed Stewart, Robin James as Director
6 December 2019
Resigned Stewart, Garry Hunter as Director
18 October 2019
18 October 2019
Appointed Young, Ceri Joanne Charles as Secretary
18 October 2019
Appointed Kelly, Alan as Director
22 July 2019
Resigned Scard-Morgan, Jack as Director
27 June 2019
Resigned Vogels, Frederik as Director
6 December 2018
Resigned Casterton, David Anthony as Director
30 November 2018
Appointed Breteau, Nicolas Noel Andre 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
10 October 2014
Appointed Stewart, Garry Hunter as Director
10 October 2014
Resigned Smith, Gary as Director
23 September 2014
Appointed Vogels, Frederik as Director
23 September 2013
Appointed Scard-Morgan, Jack as Director
13 September 2013
Resigned Cruwys, Vanessa Elaine as Director
1 June 2013
Resigned Wren, Samantha Anne as Director
1 June 2013
Appointed Dargan, Nicholas James as Director
31 May 2012
Appointed Wren, Samantha Anne as Director
31 May 2012
Resigned Kidd, Timothy Charles as Director
26 July 2010
Resigned O'Toole, Peter John as Director
3 November 2009
Resigned Wales, Duncan as Director
23 October 2008
Appointed Wales, Duncan as Director
23 October 2008
Resigned Bowen, Edward Tyler as Director
23 October 2008
Appointed Kidd, Timothy Charles as Director
18 June 2008
Resigned Macdonald, George as Director
18 June 2008
Appointed Casterton, David Anthony as Director
23 January 2007
Resigned Yallop, John Mark as Director
26 July 2006
Appointed O'Toole, Peter John as Director
19 June 2006
2 June 2006
Appointed Abrehart, Deborah Anne as Secretary
2 June 2006
Resigned Dickinson, Kathryn as Secretary
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
31 March 2006
Resigned Mcmenemy, Paul Christopher as Director
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
5 January 2004
Resigned Broomfield, Helen Frances as Secretary
5 January 2004
Appointed Dickinson, Kathryn as Secretary
1 August 2001
Resigned Rudd, Trevor John as Director
1 August 2001
Resigned Gregson, Charles Henry 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
Appointed Pank, Edward Charles, Dr as Secretary
29 September 2000
Resigned Eggleton, Jeanette as Secretary
11 August 2000
Resigned Roblin, Gareth David as Director
1 August 2000
Appointed Cruwys, Vanessa Elaine as Director
18 February 2000
Appointed Smith, Gary as Director
18 February 2000
18 February 2000
Appointed Gelber, David as Director
15 November 1999
Appointed Roblin, Gareth David as Director
20 October 1999
Resigned Pearce, Stephen Edward William as Director
14 October 1999
Appointed Pettigrew, James Neilson, Mr. as Director
14 September 1999
Resigned Humphrey, Paul as Director
9 September 1999
Resigned Hill, Graham Roger as Director
1 September 1999
Resigned Mcmillan, Stephen John as Director
4 January 1999
Appointed Humphrey, Paul as Director
4 January 1999
Appointed Rudd, Trevor John as Director
4 January 1999
Appointed Mcmenemy, Paul Christopher as Director
31 August 1998
Resigned Melia, Ian Charles as Director
31 August 1998
Appointed Pearce, Stephen Edward William as Director
1 July 1998
Appointed Hill, Graham Roger as Director
30 June 1998
Resigned Wilton, Gerald Parselle as Director
30 June 1998
Resigned Ford, Thomas Ernest as Director
30 April 1998
Resigned Pendred, Charles Graham as Director
24 April 1998
Resigned Barham, Pamela Margaret as Secretary
24 April 1998
Appointed Eggleton, Jeanette as Secretary
4 April 1996
Resigned Clarke, Stuart as Director
7 February 1995
25 August 1994
Appointed Ford, Thomas Ernest as Director
6 June 1994
Resigned Modlock, Brian Terence as Director
18 October 1993
Appointed Melia, Ian Charles as Director
19 July 1993
Resigned Levi, Ronald Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
31 October 2019
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 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 This company 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 423

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
10 May 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a secretary
16 February 2026Confirmation statement with updates6 February 2026
Show all 423 filings

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