TP Icap MTF Limited

Active01852009 Private limited company
Incorporated
2 October 1984 (42 years)
Previously known as
Icap WCLK Limited (until 28 April 2023)
Garban-Intercapital WCLK Limited (until 21 May 2004)
Exco WCLK Limited (until 8 November 1999)
Earlier: Williams, Cooke, Lott and Kissack Limited, Trushelfco (No.732) Limited
Industry
Security and commodity contracts dealing activities (66120)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born August 1977 (49)
Kaveney, Karen
Secretary · Appointed 12 December 2025
Director · Appointed 12 September 2025
British
Born August 1967 (59)
Director · Appointed 1 March 2025
British
Born January 1967 (59)
Director · Appointed 1 November 2023
British
Born January 1967 (59)
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
Director · Appointed 1 July 2022
French
Born July 1967 (59)
Director · Appointed 23 March 2020
British
Born May 1958 (68)
Officer history (56 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
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
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
21 March 2023
Resigned Bashenko, Alla as Director
1 July 2022
Appointed Rozes, Christian Sebastien as Director
1 July 2022
Appointed Fields, Daniel Raymond 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
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Wyse, Christine as Secretary
1 December 2021
Resigned Kelly, Alan as Director
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
1 September 2020
Resigned Mayhew, Lucy Rachel as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
25 April 2020
Appointed Mayhew, Lucy Rachel as Director
25 April 2020
Appointed Bridel, Claire Marie Michel as Director
17 April 2020
23 March 2020
Appointed Sparke, Stephen Howard as Director
23 March 2020
Appointed Randall, Peter Charles as Director
9 December 2019
Appointed Breteau, Nicolas Noel Andre as Director
9 December 2019
Appointed Stewart, Robin James as Director
21 October 2019
Resigned Scard-Morgan, Jack as Director
21 October 2019
Appointed Young, Ceri Joanne Charles as Secretary
21 October 2019
Appointed Kelly, Alan as Director
8 July 2019
Appointed Lynch, Martin as Director
27 June 2019
Resigned Vogels, Frederik as Director
1 September 2017
Resigned Andrews, Edward 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
24 February 2017
Appointed Andrews, Edward as Director
30 December 2016
Resigned Dargan, Nicholas James as Director
7 September 2016
Resigned Pledger, Luke as Director
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
Resigned Abrehart, Deborah Anne as Secretary
10 October 2014
Appointed Vogels, Frederik as Director
10 October 2014
Resigned Smith, Gary James as Director
23 September 2013
Appointed Scard-Morgan, Jack as Director
13 September 2013
Resigned Cruwys, Vanessa Elaine as Director
25 June 2013
Appointed Smith, Gary James 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
31 May 2012
Resigned Kidd, Timothy Charles as Director
31 May 2012
Appointed Wren, Samantha Anne as Director
24 July 2008
Appointed Kidd, Timothy Charles as Director
18 June 2008
Resigned Macdonald, George as Director
29 February 2008
Appointed Casterton, David Anthony as Director
29 February 2008
Resigned Mcclumphia, Donald as Director
23 January 2007
Resigned Yallop, John Mark as Director
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
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
1 April 2004
Appointed Pledger, Luke as Director
5 January 2004
Resigned Broomfield, Helen Frances as Secretary
5 January 2004
Appointed Dickinson, Kathryn as Secretary
31 December 2003
Resigned Stannard, Paul Henry as Director
1 August 2001
Appointed Macdonald, George as Director
1 August 2001
Appointed Gelber, David as Director
4 December 2000
Appointed Broomfield, Helen Frances as Secretary
4 December 2000
Resigned Pank, Edward Charles, Dr 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
31 December 1999
Resigned Lott, Geoffrey William as Director
22 December 1999
Appointed Eggleton, Jeanette as Secretary
22 December 1999
Resigned Burwood, Krista Mary as Secretary
15 November 1999
Appointed Roblin, Gareth David as Director
14 October 1999
Appointed Pettigrew, James Neilson, Mr. as Director
1 October 1999
Resigned Cooke, Clive as Director
30 September 1998
Resigned Edge, Peter John as Director
11 November 1996
Appointed Burwood, Krista Mary as Secretary
11 November 1996
Resigned Roblin, Gareth David as Secretary
24 January 1996
Resigned Pank, Edward Charles, Dr as Secretary
24 January 1996
Appointed Roblin, Gareth David as Secretary
24 January 1996
Appointed Edge, Peter John as Director
29 December 1995
Resigned Kissack, William Henry George as Director
26 October 1995
Resigned Lacy, Richard Clifford as Director
17 October 1994
Appointed Pank, Edward Charles, Dr as Secretary
17 October 1994
Resigned Clarke, David Graham as Secretary
17 October 1994
Resigned Sandler, Ronald Arnon as Director
6 December 1993
Appointed Clarke, David Graham as Secretary
6 December 1993
Resigned Winship, Christopher Edward as Secretary
1 November 1993
Appointed Stannard, Paul Henry as Director
1 November 1993
Appointed Mcclumphia, Donald as Director
26 October 1993
Appointed Lacy, Richard Clifford as Director
10 October 1993
Resigned Lacy, Richard Clifford as Director
10 October 1993
Resigned Stannard, Paul Henry as Director
10 October 1993
Resigned Mcclumphia, Donald as Director
31 July 1993
Resigned Worthington, Richard Philip as Director
20 May 1993
Resigned Lacy, Richard Clifford as Director
20 May 1993
Appointed Sandler, Ronald Arnon as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
2 March 2020
Ceased Icap Holdings (UK) Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
4 May 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a secretary
Show all 277 filings

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