Exco Nominees Limited

Active02045447 Private limited company

Incorporated: 11 August 1986 (40 years)
Industry: Activities of financial services holding companies (64205)
Directors: David Alexander Williamson-French
Paul Anthony Redman
Owned by: TP Icap Asia Pacific Holdings Limited
Accounts type: Full
Region: Greater London
Address: 135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 2 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, Icap Holdings Limited · more companies

British

Born June 1980 (46)

Redman, Paul Anthony

Director · Appointed 26 January 2024

Also at Garban Group Holdings Limited, Garban International, Icap Global Broking Finance Limited · more companies

British

Born April 1974 (52)

Officer history (35 former)

19 March 2026

Resigned Hart, Victoria Louise as Director

19 March 2026

Appointed Williamson-French, David Alexander 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

Appointed Ryan, Martin John as Director

27 May 2022

Resigned Eames, Andrew David as Director

1 April 2022

Resigned Cordeschi, Richard as Director

1 April 2022

Appointed Eames, Andrew David as Director

23 October 2019

Appointed Chen, Andrew Ren-Yiing as Director

27 September 2019

Resigned Ashley, Paul James as Director

6 December 2018

Appointed Cordeschi, Richard as Director

6 December 2018

Resigned Casterton, David Anthony as Director

5 March 2018

Appointed Ashley, Paul James as Director

2 March 2018

Resigned Mcclumpha, Donald Stuart as Director

21 July 2017

Resigned Brill, Tiffany Fern as Secretary

6 April 2017

Appointed Brill, Tiffany Fern as Secretary

6 April 2017

Resigned Duncan, Virginia as Secretary

30 December 2016

Appointed Casterton, David Anthony as Director

30 December 2016

Resigned Dargan, Nicholas James as Director

1 September 2016

Resigned Ireland, David Charles as Director

1 September 2016

Appointed Mcclumpha, Donald Stuart as Director

1 September 2016

Appointed Dargan, Nicholas James as Director

1 September 2016

Appointed Duncan, Virginia as Secretary

1 September 2016

Resigned Abrehart, Deborah Anne as Director

1 September 2016

Resigned Cavanagh, Teri-Anne as Secretary

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

Resigned Wren, Samantha Anne as Director

17 November 2010

Resigned Torrens, Iain William as Director

17 November 2010

Appointed Wren, Samantha Anne as Director

28 July 2008

Appointed Torrens, Iain William as Director

24 July 2008

Resigned Kidd, Timothy Charles as Director

27 March 2007

Appointed Cavanagh, Teri-Anne as Secretary

27 March 2007

Resigned Abrehart, Deborah Anne as Secretary

23 January 2007

Resigned Cruwys, Vanessa Elaine as Director

2 June 2006

Appointed Abrehart, Deborah Anne as Secretary

2 June 2006

Resigned Pettigrew, James Neilson, Mr. as Director

2 June 2006

Resigned Dickinson, Kathryn as Secretary

9 January 2006

Resigned Broomfield, Helen Frances as Director

9 January 2006

Appointed Abrehart, Deborah Anne as Director

5 January 2004

Appointed Dickinson, Kathryn as Secretary

5 January 2004

Resigned Broomfield, Helen Frances as Secretary

1 August 2003

Appointed Broomfield, Helen Frances as Director

1 August 2003

Resigned Pank, Edward Charles, Dr as Director

1 August 2001

Appointed Pettigrew, James Neilson, Mr. 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

Appointed Kidd, Timothy Charles as Director

11 August 2000

Resigned Roblin, Gareth David as Director

22 December 1999

Resigned Burwood, Krista Mary as Secretary

22 December 1999

Appointed Eggleton, Jeanette as Secretary

17 November 1999

Appointed Roblin, Gareth David as Director

9 September 1999

Resigned Taylor, Kim Michael as Director

22 October 1998

Appointed Cruwys, Vanessa Elaine as Director

25 November 1996

Appointed Burwood, Krista Mary as Secretary

25 November 1996

Resigned Pank, Edward Charles, Dr as Secretary

17 October 1994

Resigned Sandler, Ronald Arnon as Director

20 May 1993

Resigned Lacy, Richard Clifford as Director

20 May 1993

Appointed Taylor, Kim Michael as Director

20 May 1993

Appointed Sandler, Ronald Arnon as Director

31 October 1992

Resigned Dunn, Geoffrey 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 5 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 09080531

Former controllers (1)

4 June 2020

Ceased Icap Holdings 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 This company Owns 75–100% of shares

Garban Group Holdings Limited Owns 75–100% of shares

Garban International 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 206

Date	Description	Made Up To
11 August 2026	Full accounts	31 December 2025
2 April 2026	Appointment of a director
2 April 2026	Termination of appointment of a director
17 February 2026	Memorandum and Articles of Association
17 February 2026	Insolvency filing