TP Icap Group Services Limited

Active01105245 Private limited company
Incorporated
30 March 1973 (53 years)
Previously known as
Tullett Prebon Group Limited (until 19 November 2019)
Tullett Prebon Limited (until 15 December 2006)
Tullett Liberty Limited (until 5 April 2005)
Earlier: Tullett PLC, Tullett & Tokyo Liberty PLC, Tullet & Tokyo PLC, Tullett & Tokyo Forex International Limited, Tullett & Riley International Limited, Tullett & Riley Holdings Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
TP Icap Group PLC
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
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 7 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 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 15 November 2021
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 15 November 2021
Also at TP Icap MTF Limited, TP Icap Broking Limited, KRM22 PLC · more companies
British
Born May 1958 (68)
Officer history (69 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
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
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 April 2022
Appointed Eames, Andrew David as Secretary
1 April 2022
Appointed Sayers, Catherine as Secretary
1 April 2022
Resigned Eames, Andrew David as Secretary
1 April 2022
Resigned Cordeschi, Richard as Secretary
1 January 2022
Appointed Bashenko, Alla as Director
15 November 2021
Appointed Sparke, Stephen Howard as Director
15 November 2021
Appointed Rozes, Christian Sebastien as Director
15 November 2021
Resigned Price, Philip as Director
15 November 2021
Resigned Stewart, Robin James as Director
15 November 2021
Appointed Randall, Peter Charles as Director
15 November 2021
Appointed Redman, Paul Anthony as Director
8 August 2018
Appointed Price, Philip as Director
8 August 2018
Resigned Phizackerley, John Patrick as Director
21 December 2017
Resigned Baddeley, Andrew Martin as Director
21 December 2017
Appointed Stewart, Robin James as Director
4 October 2017
Appointed Cordeschi, Richard as Secretary
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
30 June 2016
Resigned Mainwaring, Paul Richard as Director
6 May 2016
Appointed Baddeley, Andrew Martin as Director
1 September 2014
Appointed Phizackerley, John Patrick as Director
31 August 2014
Resigned Smith, Terence Charles as Director
26 June 2014
Appointed David Venus & Company LLP as Corporate Secretary
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
15 November 2012
Resigned Challen, Nicola as Secretary
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
15 May 2009
Appointed Challen, Nicola as Secretary
15 May 2009
Resigned Peel, Alistair Charles as Secretary
22 May 2008
Resigned Neville, Simon Andrew as Director
7 June 2007
Appointed Neville, Simon Andrew as Director
7 June 2007
Resigned Scotto, Louis James as Director
17 January 2007
Appointed Peel, Alistair Charles as Secretary
17 January 2007
Resigned Dyer Bartlett, Diana as Secretary
20 November 2006
Appointed Mainwaring, Paul Richard as Director
20 November 2006
Resigned Jack, Stephen Andrew as Director
2 May 2006
Resigned Plasco, Joel Darren as Director
24 June 2005
Resigned Dearlove, Juliet Mary as Secretary
24 June 2005
Appointed Dyer Bartlett, Diana as Secretary
15 April 2005
Appointed Plasco, Joel Darren as Director
21 February 2005
Resigned Hitchcock, Terence John as Director
31 December 2004
Resigned Smith, Helen Louise as Director
14 December 2004
Resigned Dyer Bartlett, Diana as Secretary
14 December 2004
Appointed Dearlove, Juliet Mary as Secretary
15 April 2004
Resigned Collins, Bruce Paul as Director
15 April 2004
Appointed Scotto, Louis James as Director
1 April 2003
Resigned Burt, Christopher Aubrey Nolan as Secretary
1 April 2003
Appointed Dyer Bartlett, Diana as Secretary
10 March 2003
Appointed Smith, Terence Charles as Director
10 March 2003
Resigned Whitaker, Michael Keith as Director
10 March 2003
Resigned Stein, Laurence as Director
10 March 2003
Resigned Yanagita, Kohichi as Director
10 March 2003
Appointed Smith, Helen Louise as Director
10 March 2003
Resigned Tullett, Derek as Director
10 March 2003
Appointed Hitchcock, Terence John as Director
10 March 2003
Resigned Isenberg, Richard as Director
10 March 2003
Resigned Killian, Gary as Director
10 March 2003
Resigned Kambara, Tsugio as Director
10 March 2003
Resigned Clark, David Wincott as Director
10 November 2001
Appointed Whitaker, Michael Keith as Director
29 October 2001
Resigned Van Der Lugt, Peter as Director
1 October 2001
Appointed Stein, Laurence as Director
1 October 2001
Resigned Spilker, Marc as Director
27 September 2001
Appointed Jack, Stephen Andrew as Director
31 August 2001
Resigned Gregory, Philip Peter Clinton as Director
30 August 2001
Appointed Van Der Lugt, Peter as Director
30 August 2001
Appointed Isenberg, Richard as Director
30 August 2001
Resigned Kelly, Denise Marie as Director
9 August 2001
Resigned Sartingen, Axel as Director
28 June 2001
Appointed Spilker, Marc as Director
28 June 2001
Resigned Coulson, Frank as Director
31 December 2000
Resigned Bertram, Peter John Andrew as Director
31 October 2000
Resigned Tuffley, David John as Director
31 October 2000
Appointed Collins, Bruce Paul as Director
29 September 2000
Resigned Macchia, Joseph Michael as Director
25 September 2000
Appointed Sartingen, Axel as Director
18 September 2000
Appointed Clark, David Wincott as Director
27 July 2000
Resigned Murdock, Wendy as Director
27 July 2000
Appointed Kelly, Denise Marie as Director
14 February 2000
Resigned Yamamoto, Koichi as Director
14 February 2000
Appointed Kambara, Tsugio as Director
29 December 1999
Resigned Boyle, Tim as Director
29 December 1999
Appointed Macchia, Joseph Michael as Director
29 December 1999
Resigned Chapman, Geoffrey Ian Aitken as Director
29 December 1999
Resigned Kuroda, Hiroyuki as Director
29 December 1999
Appointed Killian, Gary as Director
29 December 1999
Appointed Coulson, Frank as Director
29 December 1999
Resigned Collins, Bruce Paul as Director
29 December 1999
Resigned Perkins, Mark Stanley as Director
29 December 1999
Appointed Murdock, Wendy as Director
17 August 1999
Resigned Lawrence, John Russell as Director
4 June 1999
Appointed Perkins, Mark Stanley as Director
27 May 1999
Appointed Chapman, Geoffrey Ian Aitken as Director
22 February 1999
Resigned Yasui, Kimitoshi as Director
22 February 1999
Appointed Yamamoto, Koichi as Director
19 November 1998
Appointed Kuroda, Hiroyuki as Director
30 January 1998
Resigned Styant, Alan James as Director
16 January 1998
Appointed Yasui, Kimitoshi as Director
30 September 1997
Resigned Humphreys, Neil Phillip as Director
9 September 1997
Appointed Collins, Bruce Paul as Director
31 August 1997
Resigned Nixon, John David as Director
14 February 1997
Resigned Akiyama, Seichi as Director
31 December 1995
Resigned Magee, Richard William Philip as Director
31 August 1995
Resigned Sanders, Terence John Robert as Director
25 July 1995
Appointed Boyle, Tim as Director
26 June 1995
Resigned Kambara, Tsugio as Director
20 June 1995
Resigned Osugi, Kunio as Director
20 June 1995
Appointed Akiyama, Seichi as Director
28 April 1995
Resigned Lowe, David Lawrence as Director
7 November 1994
Appointed Gregory, Philip Peter Clinton as Director
1 November 1993
Appointed Lawrence, John Russell as Director
1 November 1993
Appointed Nixon, John David as Director
31 August 1993
Resigned Everett, Michael Jeffrey Leonard as Director
30 April 1993
Resigned Rowley, Michael Edward as Director
24 August 1992
Resigned Lowe, David Lawrence as Secretary
24 August 1992
Appointed Burt, Christopher Aubrey Nolan as Secretary
30 June 1992
Resigned Leighton, Iain Gordon Kerr as Secretary
30 June 1992
Appointed Lowe, David Lawrence as Secretary

Ownership 1 active

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

TP Icap Group PLC
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617
Former controllers (1)
17 March 2021
Ceased TP 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 This company
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 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 426

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
2 April 2026Termination of appointment of a secretary
16 February 2026Confirmation statement with no updates6 February 2026
Show all 426 filings

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