Garban International

Active01895476 Private unlimited company

Incorporated: 14 March 1985 (41 years)
Industry: Activities of financial services holding companies (64205)
Directors: David Alexander Williamson-French
Paul Anthony Redman
Robin James Stewart
Owned by: TP Icap Asia Pacific Holdings Limited
Accounts type: Full
Region: Greater London
Address: 135 Bishopsgate
London
EC2M 3TP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Williamson-French, David Alexander

Director · Appointed 19 March 2026

Also at TP Icap Asia Pacific Holdings Limited, Cleverpride Limited, Exco Nominees Limited · more companies

British

Born June 1980 (46)

Redman, Paul Anthony

Director · Appointed 26 January 2024

Also at Garban Group Holdings Limited, Icap Global Broking Finance Limited, Icap Holdings (Asia Pacific) Limited · more companies

British

Born April 1974 (52)

Stewart, Robin James

Director · Appointed 2 May 2019

Also at Icap Information Services Limited, TP Icap Finance PLC · more companies

British

Born April 1967 (59)

Officer history (49 former)

19 March 2026

Appointed Williamson-French, David Alexander as Director

19 March 2026

Resigned Hart, Victoria Louise as Director

26 January 2024

Appointed Redman, Paul Anthony as Director

19 January 2024

Resigned Chen, Andrew Ren-Yiing as Director

27 March 2023

Appointed Hart, Victoria Louise as Director

20 March 2023

Resigned Ryan, Martin John as Director

27 May 2022

Resigned Eames, Andrew David as Director

27 May 2022

Appointed Ryan, Martin John as Director

1 April 2022

Appointed Eames, Andrew David as Director

1 April 2022

Resigned Cordeschi, Richard as Director

1 April 2022

Resigned Price, Philip as Director

23 October 2019

Appointed Chen, Andrew Ren-Yiing as Director

27 September 2019

Resigned Ashley, Paul James as Director

2 May 2019

Appointed Stewart, Robin James as Director

6 December 2018

Resigned Casterton, David Anthony as Director

6 December 2018

Appointed Cordeschi, Richard as Director

8 August 2018

Resigned Phizackerley, John Patrick as Director

5 March 2018

Appointed Ashley, Paul James as Director

2 March 2018

Resigned Mcclumpha, Donald Stuart as Director

21 December 2017

Resigned Baddeley, Andrew Martin as Director

21 July 2017

Resigned Brill, Tiffany Fern as Secretary

8 June 2017

Appointed Phizackerley, John Patrick as Director

8 June 2017

Appointed Price, Philip as Director

8 June 2017

Appointed Baddeley, Andrew Martin as Director

6 April 2017

Resigned Duncan, Virginia as Secretary

6 April 2017

Appointed Brill, Tiffany Fern as Secretary

30 December 2016

Appointed Casterton, David Anthony as Director

30 December 2016

Resigned Dargan, Nicholas James as Director

1 September 2016

Appointed Duncan, Virginia as Secretary

1 September 2016

Appointed Mcclumpha, Donald Stuart as Director

1 September 2016

Resigned Cavanagh, Teri-Anne as Secretary

1 September 2016

Appointed Dargan, Nicholas James as Director

1 September 2016

Resigned Abrehart, Deborah Anne as Director

1 September 2016

Resigned Ireland, David Charles as Director

26 January 2015

Resigned Caplen, Stephen Gerard as Director

15 November 2012

Appointed Caplen, Stephen Gerard as Director

15 November 2012

Resigned Barclay, Lorraine Emma as Director

5 October 2011

Appointed Barclay, Lorraine Emma as Director

5 October 2011

Appointed Ireland, David Charles as Director

5 October 2011

Appointed Cavanagh, Teri-Anne as Secretary

5 October 2011

Resigned Wren, Samantha Anne as Director

5 October 2011

Resigned Abrehart, Deborah Anne as Secretary

17 November 2010

Appointed Wren, Samantha Anne as Director

17 November 2010

Resigned Torrens, Iain William as Director

21 October 2008

Resigned Kidd, Timothy Charles as Director

21 October 2008

Appointed Torrens, Iain William as Director

26 October 2007

Appointed Kidd, Timothy Charles as Director

26 October 2007

Resigned Moyse, Philip Stephen 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

9 January 2006

Resigned Broomfield, Helen Frances as Director

9 January 2006

Appointed Abrehart, Deborah Anne as Director

13 July 2005

Appointed Yallop, John Mark as Director

13 July 2005

Resigned Gelber, David as Director

5 January 2004

Appointed Dickinson, Kathryn as Secretary

5 January 2004

Resigned Broomfield, Helen Frances as Secretary

1 August 2003

Resigned Pank, Edward Charles, Dr as Director

1 August 2003

Appointed Broomfield, Helen Frances as Director

1 August 2001

Resigned Gregson, Charles Henry as Director

1 August 2001

Resigned Mcdermott, Stephen Paul as Director

1 August 2001

Resigned Purpora, Ronald 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

11 August 2000

Appointed Pank, Edward Charles, Dr as Director

24 January 2000

Appointed Roblin, Gareth David as Director

20 October 1999

Resigned Pearce, Stephen Edward William as Director

29 September 1999

Appointed Gelber, David as Director

9 September 1999

Resigned Hill, Graham Roger as Director

23 August 1999

Appointed Pettigrew, James Neilson, Mr. as Director

1 October 1998

Appointed Mcdermott, Stephen Paul as Director

30 September 1998

Resigned Tilton, Stephen as Director

31 August 1998

Appointed Pearce, Stephen Edward William as Director

31 August 1998

Resigned Melia, Ian Charles as Director

1 July 1998

Appointed Hill, Graham Roger as Director

30 June 1998

Resigned Wilton, Gerald Parselle as Director

24 April 1998

Resigned Barham, Pamela Margaret as Secretary

24 April 1998

Appointed Eggleton, Jeanette as Secretary

1 January 1998

Appointed Purpora, Ronald as Director

31 December 1997

Resigned Pendred, Charles Graham as Director

31 December 1997

Resigned Cuoco Jr, Frank Dantel as Director

31 May 1997

Resigned Cohen, Roger Jay as Director

25 September 1996

Appointed Moyse, Philip Stephen as Director

4 April 1996

Resigned Clarke, Stuart as Director

1 April 1996

Appointed Melia, Ian Charles as Director

5 February 1996

Resigned Downes, Fiona as Director

5 February 1996

Resigned Barham, Pamela Margaret as Director

1 February 1996

Appointed Downes, Fiona as Director

1 February 1996

Appointed Barham, Pamela Margaret as Director

8 July 1994

Appointed Gregson, Charles Henry as Director

Ownership 1 active

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

TP Icap Asia Pacific Holdings Limited

Corporate entity · Notified 2 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 09080531

Former controllers (1)

2 March 2026

Ceased Icap Holdings (Asia Pacific) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TP Icap Asia Pacific Holdings Limited

Exco Bierbaum AP Limited Owns 75–100% of shares

Exco Nominees Limited Owns 75–100% of shares

Garban Group Holdings Limited Owns 75–100% of shares

Garban International This company Owns 75–100% of shares

Icap Holdings (Asia Pacific) Limited Owns 75–100% of shares

Prebon Limited Owns 75–100% of shares

TP Icap (Apac) Limited Owns 75–100% of shares

Filings 270

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
10 August 2026	Confirmation statement with updates	27 July 2026
2 April 2026	Appointment of a director
2 April 2026	Termination of appointment of a director
26 March 2026	Cessation of a person with significant control