TP Icap Management Services Limited

Active02189561 Private limited company
Incorporated
6 November 1987 (39 years)
Previously known as
Icap Management Services Limited (until 30 May 2025)
Garban-Intercapital Management Services Limited (until 4 January 2006)
Intercapital Management Services Limited (until 1 October 1999)
Earlier: Exco Management Services Limited, Exco (Management Services) Limited, Fluxinstant Limited
Industry
Activities of head offices (70100)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 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 22 December 2025
Young, Ceri Joanne Charles
Secretary · Appointed 22 December 2025
Director · Appointed 1 April 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)
Officer history (52 former)
7 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
7 May 2026
Resigned Redman, Paul Anthony as Director
19 March 2026
Resigned Hart, Victoria Louise as Secretary
22 December 2025
Appointed Hart, Victoria Louise as Secretary
22 December 2025
Appointed Young, Ceri Joanne Charles as Secretary
22 December 2025
Appointed Kaveney, Karen as Secretary
1 April 2022
Resigned Price, Philip as Director
1 April 2022
Appointed Rozes, Christian Sebastien as Director
1 April 2022
Appointed Redman, Paul Anthony as Director
1 April 2022
Resigned Stewart, Robin James as Director
29 July 2021
Resigned Scard-Morgan, Jack as Director
8 August 2018
Resigned Phizackerley, John Patrick as Director
2 March 2018
Resigned Mcclumpha, Donald Stuart as Director
21 December 2017
Appointed Stewart, Robin James as Director
21 December 2017
Resigned Baddeley, Andrew Martin 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
30 December 2016
Appointed Phizackerley, John Patrick as Director
30 December 2016
Resigned Wren, Samantha Anne as Director
30 December 2016
Resigned Dargan, Nicholas James as Director
30 December 2016
Resigned Barclay, Lorraine Emma as Director
30 December 2016
Appointed Baddeley, Andrew Martin as Director
30 December 2016
Appointed Price, Philip as Director
19 December 2016
Appointed Scard-Morgan, Jack as Director
23 September 2016
Resigned Cavanagh, Teri-Anne as Secretary
23 September 2016
Appointed Dargan, Nicholas James as Director
23 September 2016
Resigned Abrehart, Deborah Anne as Secretary
23 September 2016
Appointed Mcclumpha, Donald Stuart as Director
23 September 2016
Resigned Abrehart, Deborah Anne as Director
23 September 2016
Appointed Duncan, Virginia as Secretary
26 January 2015
Resigned Caplen, Stephen Gerard as Director
31 December 2014
Resigned Gibson, Carolyn Ann as Secretary
24 February 2014
Appointed Abrehart, Deborah Anne as Secretary
24 February 2014
Appointed Gibson, Carolyn Ann as Secretary
15 November 2012
Appointed Caplen, Stephen Gerard as Director
31 May 2012
Resigned Kidd, Timothy Charles as Director
2 September 2011
Resigned Cruwys, Vanessa Elaine as Director
2 September 2011
Resigned Torrens, Iain William as Director
2 September 2011
Resigned Abrehart, Deborah Anne as Secretary
2 September 2011
Appointed Wren, Samantha Anne as Director
2 September 2011
Appointed Barclay, Lorraine Emma as Director
2 September 2011
Appointed Cavanagh, Teri-Anne as Secretary
2 September 2011
Resigned Yallop, John Mark as Director
18 November 2010
Resigned Lester, Matthew John as Director
17 November 2010
Appointed Torrens, Iain William as Director
8 March 2010
18 June 2008
Resigned Macdonald, George as Director
11 July 2007
Resigned Pittard, Alan Dennis as Director
23 January 2007
Appointed Lester, Matthew John as Director
2 June 2006
Resigned Dickinson, Kathryn as Secretary
2 June 2006
Appointed Abrehart, Deborah Anne as Secretary
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
9 January 2006
Appointed Abrehart, Deborah Anne as Director
9 January 2006
Resigned Broomfield, Helen Frances as Director
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
3 May 2005
Appointed Pittard, Alan Dennis as Director
23 July 2004
Resigned Fisher, Lance 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
25 November 2002
Appointed Fisher, Lance David as Director
1 August 2001
Appointed Macdonald, George as Director
1 August 2001
Appointed Kidd, Timothy Charles as Director
1 August 2001
Appointed Pettigrew, James Neilson, Mr. as Director
2 April 2001
Resigned Kelly, Declan Pius as Director
4 December 2000
Resigned Pank, Edward Charles, Dr as Secretary
4 December 2000
Appointed Broomfield, Helen Frances as Secretary
29 September 2000
Resigned Eggleton, Jeanette as Secretary
29 September 2000
Appointed Pank, Edward Charles, Dr as Secretary
11 August 2000
Resigned Roblin, Gareth David as Director
1 August 2000
Appointed Cruwys, Vanessa Elaine as Director
2 February 2000
Resigned Mansell, Simon Henry John 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
9 September 1999
Resigned Taylor, Kim Michael as Director
2 September 1999
Resigned Thorp, Simon Austen as Director
20 August 1999
Resigned Roblin, Gareth David as Director
10 February 1999
10 February 1999
Appointed Mansell, Simon Henry John as Director
1 February 1999
Appointed Kelly, Declan Pius as Director
30 September 1998
Resigned Edge, Peter John as Director
10 August 1998
Resigned Kinnear, John Mackay as Director
22 June 1998
Appointed Thorp, Simon Austen as Director
11 June 1998
Appointed Pank, Edward Charles, Dr as Director
13 January 1998
Appointed Gelber, David as Director
25 November 1996
Appointed Burwood, Krista Mary as Secretary
25 November 1996
Resigned Pank, Edward Charles, Dr as Secretary
20 September 1995
Resigned Burnand, Paul William as Director
30 January 1995
Appointed Kinnear, John Mackay as Director
30 January 1995
Appointed Roblin, Gareth David as Director
17 October 1994
Resigned Sandler, Ronald Arnon as Director
17 October 1994
Appointed Pank, Edward Charles, Dr as Secretary
17 October 1994
Resigned Clarke, David Graham as Secretary
31 July 1993
Resigned Worthington, Richard Philip as Director
20 May 1993
Appointed Sandler, Ronald Arnon as Director
20 May 1993
Resigned Lacy, Richard Clifford as Director
4 January 1993
Appointed Taylor, Kim Michael 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06694563

Holdings 1

Companies where TP Icap Management Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active

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 This company 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 251

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 May 2026Appointment of a director
22 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 251 filings

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