TP Icap Commodities Limited

Active02533369 Private limited company

Incorporated: 22 August 1990 (36 years)
Previously known as: Tullett Prebon (Equities) Limited (until 18 December 2024)
Tullett Liberty (Equities) Limited (until 1 September 2005)
Tullett & Tokyo Liberty (Equities) Limited (until 19 November 2002)
Earlier: Tullett & Tokyo International Securities Limited, Tullett & Tokyo (Bonds) Limited
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Colette Tamar Zakarian Moore
Per Joachim Emanuelsson
Christian Sebastien Rozes
Owned by: TP Icap Emea Investments Limited
Accounts type: Full
Region: Greater London
Address: 135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website: tpicap.com
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: 26
Outstanding: 8
Part satisfied: 0
Satisfied: 18

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Colette Tamar Zakarian

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 6 May 2026

Young, Ceri Joanne Charles

Secretary · Appointed 6 May 2026

Emanuelsson, Per Joachim

Director · Appointed 19 December 2024

Swedish

Born February 1971 (55)

Rozes, Christian Sebastien

Director · Appointed 1 July 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 (84 former)

7 May 2026

Resigned Redman, Paul Anthony as Director

7 May 2026

Appointed Moore, Colette Tamar Zakarian as Director

6 May 2026

Appointed Kaveney, Karen as Secretary

6 May 2026

Appointed Young, Ceri Joanne Charles as Secretary

19 March 2026

Resigned Hart, Victoria Louise as Secretary

19 December 2024

Appointed Emanuelsson, Per Joachim as Director

19 December 2024

Appointed Hart, Victoria Louise as Secretary

2 September 2024

Resigned Young, Ceri Joanne Charles as Secretary

3 May 2023

Appointed Young, Ceri Joanne Charles as Secretary

3 May 2023

Resigned Sayers, Catherine as Secretary

1 July 2022

Appointed Rozes, Christian Sebastien 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 December 2021

Resigned Wyse, Christine as Secretary

1 December 2021

Appointed Redman, Paul Anthony as Director

1 December 2021

Resigned Kelly, Alan as Director

11 December 2020

Appointed Wyse, Christine as Secretary

1 September 2020

Resigned Mayhew, Lucy Rachel as Director

1 September 2020

Resigned Planquart, Michel Daniel Jean Jacques as Director

1 September 2020

Appointed Mcclumpha, Donald Stuart as Director

4 June 2020

Appointed Mayhew, Lucy Rachel as Director

4 June 2020

Appointed Planquart, Michel Daniel Jean Jacques as Director

6 December 2019

Resigned Polydor, Andrew Aristotle as Director

6 December 2019

Resigned Dunkley, Paul Simon as Director

28 November 2019

Resigned Potter, Nicholas James Justin as Director

18 October 2019

Appointed Young, Ceri Joanne Charles as Secretary

18 October 2019

Appointed Kelly, Alan as Director

27 September 2019

Resigned Ashley, Paul James as Director

29 September 2017

Resigned Osborne, Robert William as Director

21 July 2017

Resigned Brill, Tiffany Fern as Secretary

31 October 2016

Appointed Brill, Tiffany Fern as Secretary

31 October 2016

Resigned Hadley, Andrew Charles as Director

31 October 2016

Resigned David Venus & Company LLP as Corporate Secretary

3 October 2016

Resigned Wink, Angus John Drennan as Director

10 October 2014

Resigned Clark, Simon Mark as Director

1 October 2014

Appointed Ashley, Paul James as Director

30 September 2014

Resigned Monkhouse, Andrew Laurence as Director

26 June 2014

Resigned Dyer Bartlett, Diana as Secretary

26 June 2014

Appointed David Venus & Company LLP as Corporate Secretary

28 March 2013

Resigned Hoskins, Justin Wilbert as Secretary

28 March 2013

Appointed Dyer Bartlett, Diana as Secretary

15 November 2012

Resigned Challen, Nicola as Secretary

30 July 2012

Appointed Hoskins, Justin Wilbert as Secretary

12 June 2012

Resigned Binns, Michael James as Director

29 February 2012

Resigned Duckworth, Stephen Charles as Director

13 October 2011

Appointed Monkhouse, Andrew Laurence as Director

30 September 2011

Resigned Stevens, Robert Brian as Director

17 November 2010

Resigned Drake, Simon Lindsay as Director

5 October 2009

Appointed Osborne, Robert William as Director

5 October 2009

Appointed Binns, Michael James as Director

15 May 2009

Appointed Challen, Nicola as Secretary

15 May 2009

Resigned Peel, Alistair Charles as Secretary

11 March 2009

Appointed Dunkley, Paul Simon as Director

5 March 2009

Resigned Bolton, Marcus Peregrine as Director

1 April 2008

Appointed Stevens, Robert Brian as Director

1 April 2008

Appointed Clark, Simon Mark as Director

1 April 2008

Appointed Hadley, Andrew Charles as Director

11 January 2008

Resigned Corker, Stephen Roger as Director

21 May 2007

Resigned Northeast-Roffey, Michael as Director

24 January 2007

Appointed Potter, Nicholas James Justin as Director

24 January 2007

Appointed Polydor, Andrew Aristotle as Director

24 January 2007

Appointed Peel, Alistair Charles as Secretary

24 January 2007

Appointed Bolton, Marcus Peregrine as Director

24 January 2007

Resigned De Freitas, Maria Teresa as Secretary

15 November 2006

Resigned Brown, Nicholas as Director

5 October 2006

Resigned Verrier, Anthony as Director

7 February 2006

Appointed Drake, Simon Lindsay as Director

31 December 2005

Resigned Moss, Peter as Director

31 December 2005

Resigned O'Malley, Leslie William as Director

24 June 2005

Resigned Dearlove, Juliet Mary as Secretary

24 June 2005

Appointed De Freitas, Maria Teresa as Secretary

20 June 2005

Appointed Brown, Nicholas as Director

6 May 2005

Resigned Moore, Alasdair John as Director

2 March 2005

Appointed Wink, Angus John Drennan as Director

14 December 2004

Appointed Dearlove, Juliet Mary as Secretary

14 December 2004

Resigned Dyer Bartlett, Diana as Secretary

3 November 2004

Appointed Verrier, Anthony as Director

24 September 2004

Resigned Taylor, Roderick Gordon as Director

15 April 2004

Resigned Collins, Bruce Paul as Director

15 December 2003

Resigned Hitchcock, Terence John as Director

15 December 2003

Resigned Smith, Terence Charles as Director

15 December 2003

Resigned Smith, Helen Louise as Director

1 April 2003

Resigned Burt, Christopher Aubrey Nolan as Secretary

1 April 2003

Appointed Hitchcock, Terence John as Director

1 April 2003

Appointed Smith, Terence Charles as Director

1 April 2003

Appointed Smith, Helen Louise as Director

1 April 2003

Appointed Dyer Bartlett, Diana as Secretary

14 March 2003

Resigned Harris, Mark as Director

30 September 2002

Resigned Healy, John as Director

29 April 2002

Resigned Chapman, Geoffrey Ian Aitken as Director

29 April 2002

Appointed Moss, Peter as Director

9 May 2001

Appointed Chapman, Geoffrey Ian Aitken as Director

20 April 2001

Resigned Coward, David as Director

10 April 2000

Resigned Drinkwater, Clive Cedric as Director

6 March 2000

Appointed Corker, Stephen Roger as Director

6 March 2000

Resigned Goldsmith, Ian as Director

6 March 2000

Appointed Northeast-Roffey, Michael as Director

6 March 2000

Appointed Duckworth, Stephen Charles as Director

6 March 2000

Appointed Harris, Mark as Director

6 March 2000

Appointed Healy, John as Director

6 March 2000

Appointed Coward, David as Director

4 February 2000

Resigned Tullett, Glenn Derek as Director

4 January 2000

Appointed Taylor, Roderick Gordon as Director

31 December 1999

Resigned Hart, Damian Joseph Peter as Director

31 December 1999

Resigned Hart, Damian Joseph Peter as Secretary

31 December 1999

Appointed Burt, Christopher Aubrey Nolan as Secretary

1 November 1999

Appointed Collins, Bruce Paul as Director

17 August 1999

Resigned Lawrence, John Russell as Director

2 August 1999

Resigned Johnson, Steven Keith as Director

2 August 1999

Resigned Bennett, Ronald Graham as Director

2 August 1999

Resigned Orrock, John David as Director

2 August 1999

Resigned Winch, Reginald Frank George as Director

2 August 1999

Resigned Tran, Peter Hoang as Director

2 August 1999

Resigned Ely, Jonathan Francis as Director

2 August 1999

Resigned Mccaffrey, Paul Patrick as Director

9 July 1999

Resigned O'Callaghan, Mark James as Director

9 July 1999

Resigned Sparks, Timothy Robert as Director

19 April 1999

Appointed Winch, Reginald Frank George as Director

1 April 1999

Resigned Pinnock, Douglas Denham as Director

1 April 1999

Resigned Bruton, Paul Michael as Director

1 February 1999

Appointed Orrock, John David as Director

22 January 1999

Resigned Smith, Simon Robert as Director

15 January 1999

Appointed Goldsmith, Ian as Director

1 December 1998

Resigned Bassett, Richard Charles Blundell as Director

1 September 1998

Resigned Martin, David John as Director

27 July 1998

Appointed O'Callaghan, Mark James as Director

31 March 1998

Resigned Aroskin, Ron Saul as Director

2 February 1998

Appointed Aroskin, Ron Saul as Director

2 February 1998

Appointed Bruton, Paul Michael as Director

2 February 1998

Appointed Pinnock, Douglas Denham as Director

30 January 1998

Resigned Styant, Alan James as Director

31 December 1997

Resigned Williams, Rodney Phillip as Director

30 November 1997

Resigned Woodbridge, Roger Malcolm as Director

20 October 1997

Appointed Ely, Jonathan Francis as Director

5 September 1997

Appointed Tullett, Glenn Derek as Director

5 September 1997

Appointed Bassett, Richard Charles Blundell as Director

5 September 1997

Appointed Smith, Simon Robert as Director

31 January 1997

Resigned French, Gavin William Victor as Director

1 January 1997

Appointed Bennett, Ronald Graham as Director

1 January 1997

Appointed Johnson, Steven Keith as Director

1 January 1997

Appointed Tran, Peter Hoang as Director

18 November 1996

Appointed Lawrence, John Russell as Director

1 November 1996

Appointed Moore, Alasdair John as Director

1 November 1996

Appointed Hart, Damian Joseph Peter as Director

31 May 1996

Appointed French, Gavin William Victor as Director

28 December 1995

Appointed Mccaffrey, Paul Patrick as Director

31 October 1995

Resigned Tuffley, David John as Director

31 October 1995

Appointed Styant, Alan James as Director

31 October 1995

Resigned Perkins, Mark Stanley as Director

31 May 1995

Appointed Hart, Damian Joseph Peter as Secretary

31 May 1995

Resigned Mapplebeck, Philip Hugh as Secretary

23 March 1995

Appointed Tuffley, David John as Director

28 February 1995

Resigned Sweeting, Michael as Director

30 September 1994

Resigned Welch, Charles Douglass as Director

29 April 1994

Appointed Sweeting, Michael as Director

29 April 1994

Appointed Martin, David John as Director

29 April 1994

Appointed Woodbridge, Roger Malcolm as Director

28 February 1994

Resigned Styant, Alan James as Director

1 January 1994

Appointed O'Malley, Leslie William as Director

1 November 1993

Resigned Hakki, Mustafa as Director

12 November 1992

Resigned Sermol, Peter Johann as Director

18 September 1992

Resigned Byrnes, Michael as Director

23 June 1992

Appointed Welch, Charles Douglass as Director

Ownership 1 active

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

TP Icap Emea Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 7042902

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 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 This company 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 350

Date	Description	Made Up To
11 August 2026	Full accounts	31 December 2025
26 May 2026	Appointment of a director
22 May 2026	Termination of appointment of a director
6 May 2026	Appointment of a secretary
6 May 2026	Appointment of a secretary