TP Icap E&C Limited

Active00966604 Private limited company
Incorporated
19 November 1969 (56 years)
Previously known as
Tullett Prebon (Europe) Limited (until 28 April 2023)
Tullett Prebon (Treasury & Derivatives) Limited (until 1 October 2007)
Tullett Liberty (Treasury and Derivatives) Limited (until 1 September 2005)
Earlier: Tullett & Tokyo Liberty (London) Limited, Tullett & Tokyo London Limited, Tullett & Tokyo Forex Limited, Tullett & Tokyo (Money Markets) Co. Limited, Tullett & Riley (Money Markets) Co. Limited, Nolton Money Brokers Limited, Anthony Mack Limited, Time Deposits Limited, Bryant & Co. (Money Brokers) Limited, Tim Byrant & Co. (Money Brokers) Limited
Industry
Security dealing on own account (64991)
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
9
Outstanding
4
Part satisfied
0
Satisfied
5

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 12 September 2025
Also at TP Icap MTF Limited, TP Icap Broking Limited, TP Icap Markets 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)
Emanuelsson, Per Joachim
Director · Appointed 28 November 2024
Swedish
Born February 1971 (55)
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 22 October 2021
Also at TP Icap MTF Limited, TP Icap Broking Limited, KRM22 PLC · more companies
British
Born May 1958 (68)
Officer history (121 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
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
28 November 2024
Appointed Emanuelsson, Per Joachim as Director
21 November 2024
Resigned Polydor, Andrew Aristotle as Director
23 September 2024
Appointed Hart, Victoria Louise as Secretary
23 August 2024
Appointed Polydor, Andrew Aristotle as Director
17 May 2024
Resigned Dranganoudis, George as Director
1 November 2023
Appointed Meager, Joanna Mary as Director
9 June 2023
Resigned Fields, Daniel Raymond as Director
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
31 March 2023
Appointed Dranganoudis, George as Director
31 March 2023
Resigned Forsyth, Matthew Abbotts as Director
21 March 2023
Resigned Bashenko, Alla as Director
1 July 2022
Appointed Forsyth, Matthew Abbotts as Director
1 July 2022
Appointed Fields, Daniel Raymond as Director
1 July 2022
Resigned Polydor, Andrew Aristotle 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 Wyse, Christine as Secretary
1 December 2021
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Kelly, Alan as Director
15 November 2021
Resigned Breteau, Nicolas Noel Andre as Director
15 November 2021
Resigned Stewart, Robin James as Director
22 October 2021
Appointed Sparke, Stephen Howard 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
1 September 2020
Resigned Mayhew, Lucy Rachel as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
25 April 2020
Appointed Bridel, Claire Marie Michel as Director
17 April 2020
Appointed Mayhew, Lucy Rachel as Director
17 April 2020
Appointed Lynch, Martin as Director
17 April 2020
23 March 2020
Appointed Randall, Peter Charles as Director
9 December 2019
Appointed Stewart, Robin James as Director
9 December 2019
Appointed Breteau, Nicolas Noel Andre as Director
6 December 2019
Resigned Mcdermott, Kevin Fergus as Director
6 December 2019
Resigned Dunkley, Paul Simon as Director
6 December 2019
Resigned Martin, Giles Henry Matthew as Director
28 November 2019
Resigned Potter, Nicholas James Justin as Director
18 October 2019
Appointed Young, Ceri Joanne Charles as Secretary
18 October 2019
Appointed Kelly, Alan as Director
9 September 2019
22 July 2019
Resigned Ashley, Paul James as Director
13 November 2018
Resigned Duckworth, Stephen Charles as Director
31 October 2018
Resigned Birkholz, Jorg as Director
29 September 2017
Resigned Osborne, Robert William as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
27 April 2017
Appointed Mcdermott, Kevin Fergus as Director
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
31 October 2016
Resigned Hadley, Andrew Charles as Director
27 October 2016
Appointed Goodchild, David Michael Daniele as Director
3 October 2016
Resigned Wink, Angus John Drennan as Director
16 March 2016
Appointed Duckworth, Stephen Charles as Director
4 November 2015
Resigned Bolton, Marcus Peregrine as Director
30 June 2015
Resigned Parkes, Russell Gary as Director
6 November 2014
Appointed Martin, Giles Henry Matthew as Director
10 October 2014
Resigned Clark, Simon Mark as Director
1 October 2014
Appointed Ashley, Paul James as Director
30 September 2014
Resigned Monkhouse, Andrew Laurence as Director
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
26 June 2014
Appointed David Venus & Company LLP as Corporate Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
4 March 2013
Resigned Harris, Gary Daniel as Director
5 December 2012
Resigned Smith, Terence Charles as Director
15 November 2012
Resigned Challen, Nicola as Secretary
30 July 2012
Resigned Dennahy, Barry as Director
30 July 2012
Appointed Hoskins, Justin Wilbert as Secretary
13 June 2012
Resigned Brown, Nicholas as Director
13 June 2012
Resigned Page, Lee James as Director
12 June 2012
Resigned Binns, Michael James as Director
29 May 2012
Resigned Lewis, Simon David as Director
29 February 2012
Resigned Duckworth, Stephen Charles as Director
23 December 2011
Appointed Birkholz, Jorg as Director
4 November 2011
Appointed Bolton, Marcus Peregrine as Director
13 October 2011
Appointed Monkhouse, Andrew Laurence as Director
30 September 2011
Resigned Stevens, Robert Brian as Director
5 October 2009
Appointed Osborne, Robert William as Director
5 October 2009
Appointed Binns, Michael James as Director
6 August 2009
Resigned Horkulak, Steven as Director
15 May 2009
Appointed Challen, Nicola as Secretary
15 May 2009
Resigned Peel, Alistair Charles as Secretary
11 March 2009
Appointed Dunkley, Paul Simon as Director
5 March 2009
Resigned Bolton, Marcus Peregrine as Director
25 September 2008
Resigned Rogers, Simon Andrew as Director
1 April 2008
Appointed Hadley, Andrew Charles as Director
1 April 2008
Appointed Stevens, Robert Brian as Director
1 April 2008
Appointed Clark, Simon Mark as Director
11 January 2008
Resigned Corker, Stephen Roger as Director
1 November 2007
Appointed Smith, Terence Charles as Director
24 January 2007
Appointed Polydor, Andrew Aristotle as Director
24 January 2007
Appointed Peel, Alistair Charles as Secretary
24 January 2007
Resigned De Freitas, Maria Teresa as Secretary
15 November 2006
Resigned Osborne, Robert William as Director
15 November 2006
Resigned Granat, Ian James as Director
15 November 2006
Resigned Bright, Steven Lee as Director
15 November 2006
Resigned Mcgauley, Conor as Director
5 October 2006
Resigned Verrier, Anthony as Director
31 December 2005
Resigned Moss, Peter as Director
31 August 2005
Resigned Wraight, Peter Kenneth as Director
24 June 2005
Appointed De Freitas, Maria Teresa as Secretary
24 June 2005
Resigned Dearlove, Juliet Mary as Secretary
4 May 2005
Appointed Osborne, Robert William as Director
4 May 2005
Appointed Page, Lee James as Director
4 May 2005
Appointed Bright, Steven Lee as Director
4 May 2005
Appointed Granat, Ian James as Director
2 March 2005
Appointed Potter, Nicholas James Justin as Director
21 January 2005
Resigned Standen, Neil Kevin as Director
31 December 2004
Resigned Hoare, Nicholas Peter as Director
14 December 2004
Resigned Dyer Bartlett, Diana as Secretary
14 December 2004
Appointed Dearlove, Juliet Mary as Secretary
3 November 2004
Appointed Verrier, Anthony as Director
24 September 2004
Resigned Taylor, Roderick Gordon as Director
15 April 2004
Resigned Collins, Bruce Paul as Director
23 March 2004
Resigned Tullett, Neil Derek as Director
15 December 2003
Resigned Smith, Terence Charles as Director
15 December 2003
Resigned Smith, Helen Louise as Director
15 December 2003
Resigned Hitchcock, Terence John as Director
11 December 2003
Appointed Horkulak, Steven as Director
1 August 2003
Appointed Lewis, Simon David as Director
1 August 2003
Appointed Mcgauley, Conor as Director
1 April 2003
Resigned Burt, Christopher Aubrey Nolan as Secretary
1 April 2003
Appointed Dyer Bartlett, Diana as Secretary
1 April 2003
Appointed Smith, Terence Charles as Director
1 April 2003
Appointed Smith, Helen Louise as Director
1 April 2003
Appointed Hitchcock, Terence John as Director
14 March 2003
Resigned Harris, Mark as Director
12 March 2003
Resigned Brown, Michael James as Director
12 March 2003
Resigned Gibson, William Robert as Director
30 January 2003
Appointed Duckworth, Stephen Charles as Director
1 November 2002
Appointed Dennahy, Barry as Director
1 November 2002
Appointed Rogers, Simon Andrew as Director
1 November 2002
Appointed Hoare, Nicholas Peter as Director
1 September 2002
Appointed Harris, Mark as Director
1 August 2002
Appointed Wink, Angus John Drennan as Director
5 June 2002
Resigned Miller, Christopher Bernard as Secretary
5 June 2002
Appointed Burt, Christopher Aubrey Nolan as Secretary
3 May 2002
Resigned Goldsmith, Ian as Director
1 May 2002
29 April 2002
Appointed Moss, Peter as Director
29 April 2002
Resigned Chapman, Geoffrey Ian Aitken as Director
16 November 2001
Resigned O'Grady, Bernard as Director
19 September 2001
Resigned Taylor, Colin Gordon as Director
1 June 2001
Resigned Hornegold, Kevin Stephen as Director
15 May 2001
Appointed Corker, Stephen Roger as Director
9 May 2001
Appointed Chapman, Geoffrey Ian Aitken as Director
22 November 2000
Appointed Taylor, Roderick Gordon as Director
20 June 2000
Resigned Tidy, Christopher Stuart Francis as Director
6 March 2000
Resigned O'Grady, Bernard as Director
6 March 2000
Resigned Matthews, Gregory George as Director
6 March 2000
Resigned Hennah, Richard Keith as Director
1 November 1999
Appointed Collins, Bruce Paul as Director
17 August 1999
Resigned Lawrence, John Russell as Director
2 August 1999
Resigned Bennett, Ronald Graham as Director
2 August 1999
Resigned Michienzi, Fabio as Director
2 August 1999
Resigned Franklin, Gary as Director
2 August 1999
Resigned Wink, Angus John Drennan as Director
2 August 1999
Resigned Wiggins, Lee Charles as Director
2 August 1999
Resigned Dennahy, Barry as Director
2 August 1999
Resigned Hoare, Nicholas David Douro as Director
2 August 1999
Resigned Rogers, Simon Andrew as Director
8 July 1999
Resigned Mcbride, Stuart Heber as Director
1 July 1999
Appointed Parkes, Russell Gary as Director
1 April 1999
Appointed Tullett, Neil Derek as Director
28 February 1999
Resigned Eells, David as Director
22 February 1999
Resigned Wilson, David John as Director
19 February 1999
Resigned Cramp, Philip James as Director
30 November 1998
Resigned Goldsmith, John Michael as Director
31 March 1998
Resigned Goggin, Michael John as Director
9 March 1998
Appointed Michienzi, Fabio as Director
1 January 1998
Appointed Standen, Neil Kevin as Director
31 December 1997
Resigned Tipper, John Bernard as Director
31 December 1997
Resigned Heck, Colin Dennis as Director
30 November 1997
Resigned Woodbridge, Roger Malcolm as Director
30 June 1997
Resigned Young, Roy Edward as Director
22 January 1997
Appointed Harris, Gary Daniel as Director
22 January 1997
Appointed O'Grady, Bernard as Director
22 January 1997
Appointed Eells, David as Director
22 January 1997
Appointed O'Grady, Bernard as Director
1 January 1997
Appointed Dennahy, Barry as Director
1 January 1997
Appointed Rogers, Simon Andrew as Director
3 December 1996
Resigned Merrigan, Robert Douglas as Director
1 October 1996
Appointed Woodbridge, Roger Malcolm as Director
1 October 1996
Resigned Riddle, Anthony as Director
26 June 1996
Appointed Tidy, Christopher Stuart Francis as Director
25 June 1996
Appointed Heck, Colin Dennis as Director
25 June 1996
Appointed Bolton, Marcus Peregrine as Director
1 June 1996
Appointed Matthews, Gregory George as Director
1 June 1996
Appointed Hennah, Richard Keith as Director
1 June 1996
Appointed Hornegold, Kevin Stephen as Director
1 June 1996
Appointed Franklin, Gary as Director
1 June 1996
Appointed Wink, Angus John Drennan as Director
1 June 1996
Appointed Cramp, Philip James as Director
31 May 1996
Resigned Allright, Anthony John as Director
20 May 1996
Resigned Cunningham, Patrick Joseph as Director
31 December 1995
Resigned Blewer, Robert James as Director
12 December 1995
Appointed Young, Roy Edward as Director
30 September 1995
Resigned Fitch, Judy Susan as Director
30 September 1995
Resigned Daley, Steven William as Director
31 August 1995
Resigned Pickett, Terry as Director
31 August 1995
Resigned Sanders, Terence John Robert as Director
19 May 1995
Resigned Medland, Michael John as Director
12 May 1995
Resigned Dganogly, Michael Anthony as Director
15 April 1994
Resigned Keene, Stephen Philip as Director
11 April 1994
Resigned Burt, Christopher Aubrey Nolan as Secretary
11 April 1994
Appointed Miller, Christopher Bernard as Secretary
2 December 1993
Appointed Goldsmith, John Michael as Director
1 December 1993
Appointed Wilson, David John as Director
1 December 1993
Appointed Riddle, Anthony as Director
1 December 1993
Appointed Lawrence, John Russell as Director
1 December 1993
Appointed Hoare, Nicholas David Douro as Director
1 December 1993
Appointed Leccacorvi, Pietro Dandrea Dullio as Director
1 December 1993
Appointed Bennett, Ronald Graham as Director
1 December 1993
Appointed Goldsmith, Ian as Director
1 December 1993
Appointed Goggin, Michael John as Director
1 December 1993
Appointed Brown, Michael James as Director
1 December 1993
Appointed Tipper, John Bernard as Director
1 December 1993
Appointed Wraight, Peter Kenneth as Director
1 December 1993
Appointed Merrigan, Robert Douglas as Director
1 December 1993
Appointed Burt, Christopher Aubrey Nolan as Secretary
1 December 1993
Appointed Wiggins, Lee Charles as Director
1 December 1993
Appointed Keene, Stephen Philip as Director
1 December 1993
Appointed Cunningham, Patrick Joseph as Director
1 December 1993
Appointed Medland, Michael John as Director
1 December 1993
Appointed Blewer, Robert James as Director
1 December 1993
Appointed Pickett, Terry as Director
1 December 1993
Appointed Daley, Steven William as Director
1 December 1993
Resigned Mapplebeck, Philip Hugh as Secretary
23 September 1993
Appointed Brown, Nicholas as Director
17 May 1993
Appointed Gibson, William Robert as Director
2 July 1992
Appointed Taylor, Colin Gordon as Director
2 July 1992
Appointed Fitch, Judy Susan as Director
1 July 1992
Resigned Spraggs, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7042902

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 This company 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 439

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a secretary
20 February 2026Confirmation statement with no updates6 February 2026
Show all 439 filings

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