TP Icap (Apac) Limited

Active02619854 Private limited company
Incorporated
12 June 1991 (35 years)
Previously known as
Prebon Yamane International Limited (until 10 September 2025)
Prebon International Limited (until 25 May 1993)
Fulton Prebon Overseas Limited (until 23 March 1992)
Earlier: Mawlaw 115 Limited
Industry
Activities of financial services holding companies (64205)
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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at TP Icap Asia Pacific Holdings Limited, Cleverpride Limited, Exco Nominees Limited · more companies
British
Born June 1980 (46)
Director · Appointed 31 January 2024
Also at Garban Group Holdings Limited, Garban International, Icap Global Broking Finance Limited · more companies
British
Born April 1974 (52)
Officer history (41 former)
11 February 2026
21 November 2025
Resigned Williams, David Huw as Director
31 January 2024
Appointed Redman, Paul Anthony as Director
19 January 2024
Resigned Chen, Andrew Ren-Yiing as Director
1 April 2022
Resigned Stewart, Robin James as Director
1 April 2022
Appointed Chen, Andrew Ren-Yiing as Director
21 December 2017
Resigned Baddeley, Andrew Martin as Director
21 December 2017
Appointed Williams, David Huw as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
30 June 2016
Resigned Mainwaring, Paul Richard as Director
6 May 2016
Appointed Baddeley, Andrew Martin as Director
26 June 2014
Appointed David Venus & Company LLP as Corporate Secretary
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
15 November 2012
Resigned Challen, Nicola as Secretary
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
15 October 2010
Resigned Ward, Barry Charles Bernard as Director
5 August 2010
Appointed Stewart, Robin James as Director
5 August 2010
Resigned Evans, Andrew Keith as Director
14 May 2010
Resigned Stevens, Robert Brian as Director
13 March 2009
Appointed Challen, Nicola as Secretary
13 March 2009
Resigned Peel, Alistair Charles as Secretary
29 August 2008
Appointed Stevens, Robert Brian as Director
29 August 2008
Appointed Peel, Alistair Charles as Secretary
29 August 2008
Appointed Evans, Andrew Keith as Director
29 August 2008
Resigned Smith, Terence Charles as Director
29 August 2008
Resigned De Freitas, Maria Teresa as Secretary
29 August 2008
Appointed Ward, Barry Charles Bernard as Director
14 November 2007
Resigned Tanahashi, Yasuo as Director
20 November 2006
Appointed Mainwaring, Paul Richard as Director
20 November 2006
Resigned Jack, Stephen Andrew as Director
2 May 2006
Appointed Smith, Terence Charles as Director
2 May 2006
Resigned Plasco, Joel Darren as Director
24 June 2005
Appointed De Freitas, Maria Teresa as Secretary
24 June 2005
Resigned Dearlove, Juliet Mary as Secretary
13 October 2004
Appointed Plasco, Joel Darren as Director
13 October 2004
Resigned Cowan, Christopher Ian as Director
13 October 2004
Resigned Mayhill, Geoffrey Ronald as Director
13 October 2004
Resigned Hughes, Arthur Mcquade as Director
13 October 2004
Appointed Jack, Stephen Andrew as Director
13 October 2004
Resigned Keenan, Patrick Michael as Director
30 April 2002
Appointed Cowan, Christopher Ian as Director
25 April 2002
Resigned Taylor, Kim Michael as Director
16 November 2001
Resigned Collis, Sarah Ann as Director
16 November 2001
Appointed Taylor, Kim Michael as Director
15 May 2001
Appointed Dearlove, Juliet Mary as Secretary
15 May 2001
Resigned Ankers, Peter as Secretary
30 April 2001
Resigned Higaki, Keiji as Director
6 November 2000
Resigned Shaw, Gary Allan as Secretary
6 November 2000
Appointed Ankers, Peter as Secretary
7 March 2000
Resigned Ankers, Peter as Secretary
7 March 2000
Appointed Shaw, Gary Allan as Secretary
3 June 1999
Resigned Hockey, Joseph Max as Director
12 September 1997
Resigned Ishii, Soichiro as Director
6 November 1996
Appointed Higaki, Keiji as Director
15 October 1996
Appointed Ishii, Soichiro as Director
15 October 1996
Resigned Yoshioka, Yosuke as Director
1 March 1996
Resigned Teraskiewicz, Edward Arnold as Director
13 April 1995
Appointed Ankers, Peter as Secretary
13 April 1995
Resigned Prebon Secretaries Limited as Corporate Secretary
17 October 1994
Appointed Keenan, Patrick Michael as Director
17 October 1994
Appointed Collis, Sarah Ann as Director
17 October 1994
Appointed Hockey, Joseph Max as Director
30 June 1993
Resigned Farr, Richard Eric as Director
10 June 1993
Appointed Tanahashi, Yasuo as Director
10 June 1993
Appointed Yoshioka, Yosuke as Director
15 December 1992
Resigned Keenan, Patrick Michael as Director
27 October 1992
Appointed Teraskiewicz, Edward Arnold as Director
16 July 1992
Appointed Keenan, Patrick Michael as Director
2 July 1992
Appointed Prebon Secretaries Limited as Corporate Secretary
2 July 1992
Resigned Mayhill, Geoffrey Ronald as Secretary
3 June 1992
Appointed Hughes, Arthur Mcquade as Director
4 September 1991
Appointed Farr, Richard Eric as Director
4 September 1991
Appointed Mayhill, Geoffrey Ronald as Director
4 September 1991
Appointed Mayhill, Geoffrey Ronald as Secretary
4 September 1991
Resigned Mawlaw Secretaries Limited as Corporate Secretary
4 September 1991
Resigned Oldale, John Keith as Director
4 September 1991
Resigned Smethurst, Geoffrey Brian as Director
12 June 1991
Appointed Mawlaw Secretaries Limited as Corporate Secretary
12 June 1991
Appointed Oldale, John Keith as Director
12 June 1991
Appointed Smethurst, Geoffrey Brian as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09080531
Former controllers (1)
2 December 2020
Ceased Tullett Prebon Investment 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 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 This company Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates6 February 2026
13 February 2026Appointment of a director
12 December 2025Termination of appointment of a director
10 September 2025Certificate of change of name
Show all 223 filings

Some other companies at this address

Asp Investment Management Limited
Cleverpride Limited
Cloudnimbus Holdings Ltd
Exco Bierbaum AP Limited
Exco Nominees Limited
Garban Group Holdings Limited

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