TP Icap Broking Limited

Active02670499 Private limited company
Incorporated
12 December 1991 (34 years)
Previously known as
Tullett Prebon (Securities) Limited (until 29 April 2022)
Tullett Liberty (Securities) Limited (until 1 September 2005)
Tullett & Tokyo Liberty (Securities) Limited (until 19 November 2002)
Earlier: Liberty Eurasia Limited, Liberty Euro Brokers Limited, Alnery No. 1156 Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 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 12 December 2025
Director · Appointed 18 September 2025
Also at Liquidnet Europe Limited, TP Icap Markets Limited, Cobalt Data Centre 3 LLP · more companies
British
Born December 1977 (48)
Director · Appointed 12 September 2025
Also at TP Icap MTF Limited, TP Icap E&C Limited, TP Icap Markets Limited
British
Born August 1967 (59)
Director · Appointed 1 March 2025
Also at TP Icap MTF Limited, Liquidnet Europe Limited, TP Icap E&C Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 November 2023
Also at TP Icap MTF Limited, SMBC Bank International PLC, Liquidnet Europe Limited · more companies
British
Born January 1967 (59)
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
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)
Director · Appointed 23 March 2020
Also at TP Icap MTF Limited, KRM22 PLC, Liquidnet Europe Limited · more companies
British
Born May 1958 (68)
Officer history (98 former)
14 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
14 May 2026
Resigned Redman, Paul Anthony as Director
18 March 2026
Resigned Hart, Victoria Louise as Secretary
12 December 2025
Appointed Kaveney, Karen as Secretary
18 September 2025
Appointed Blackburn, Christopher as Director
12 September 2025
Appointed Ferguson, William David as Director
31 March 2025
Resigned Randall, Peter Charles as Director
1 March 2025
Appointed Mcgahan, Peter Charles as Director
23 September 2024
Appointed Hart, Victoria Louise as Secretary
1 November 2023
Appointed Meager, Joanna Mary as Director
9 June 2023
Resigned Fields, Daniel Raymond as Director
3 May 2023
Resigned Sayers, Catherine as Secretary
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
21 March 2023
Resigned Bashenko, Alla as Director
1 July 2022
Appointed Fields, Daniel Raymond as Director
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 January 2022
Appointed Bashenko, Alla as Director
1 December 2021
Resigned Kelly, Alan as Director
1 December 2021
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Wyse, Christine as Secretary
15 November 2021
Resigned Breteau, Nicolas Noel Andre as Director
15 November 2021
Resigned Stewart, Robin James as Director
5 May 2021
Resigned Bridel, Claire Marie Michel as Director
11 December 2020
Appointed Wyse, Christine as Secretary
20 November 2020
Resigned Lynch, Martin as Director
1 September 2020
1 September 2020
Resigned Mayhew, Lucy Rachel as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
25 April 2020
Appointed Bridel, Claire Marie Michel as Director
17 April 2020
17 April 2020
Appointed Lynch, Martin as Director
17 April 2020
Appointed Mayhew, Lucy Rachel as Director
23 March 2020
Appointed Randall, Peter Charles as Director
23 March 2020
Appointed Sparke, Stephen Howard as Director
9 December 2019
Appointed Stewart, Robin James as Director
6 December 2019
Resigned Martin, Giles Henry Matthew as Director
6 December 2019
Resigned Dunkley, Paul Simon as Director
6 December 2019
Resigned Polydor, Andrew Aristotle as Director
6 December 2019
Resigned Mcdermott, Kevin Fergus 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
9 September 2019
3 September 2019
Resigned Ashley, Paul James as Director
30 November 2018
Appointed Breteau, Nicolas Noel Andre as Director
13 November 2018
Resigned Duckworth, Stephen Charles as Director
29 January 2018
Resigned Birkholz, Joerg as Director
29 September 2017
Resigned Osborne, Robert William as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
27 April 2017
Appointed Mcdermott, Kevin Fergus as Director
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
31 October 2016
Resigned Hadley, Andrew Charles as Director
27 October 2016
Appointed Goodchild, David Michael Daniele as Director
3 October 2016
Resigned Wink, Angus John Drennan as Director
16 March 2016
Appointed Duckworth, Stephen Charles as Director
4 November 2015
Resigned Bolton, Marcus Peregrine as Director
6 November 2014
Appointed Martin, Giles Henry Matthew 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
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
24 December 2012
Resigned Thouvenot, Aymeric as Director
15 November 2012
Resigned Challen, Nicola as Secretary
30 July 2012
Appointed Hoskins, Justin Wilbert as Secretary
26 June 2012
Resigned Ely, Jonathan Francis as Director
12 June 2012
Resigned Binns, Michael James as Director
29 February 2012
Resigned Duckworth, Stephen Charles as Director
4 November 2011
Appointed Bolton, Marcus Peregrine 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
6 August 2009
Resigned Horkulak, Steven as Director
15 May 2009
Resigned Peel, Alistair Charles as Secretary
15 May 2009
Appointed Challen, Nicola as Secretary
11 March 2009
Appointed Dunkley, Paul Simon as Director
5 March 2009
Resigned Bolton, Marcus Peregrine as Director
25 September 2008
Resigned Rogers, Simon Andrew as Director
1 April 2008
Appointed Hadley, Andrew Charles as Director
1 April 2008
Appointed Clark, Simon Mark as Director
1 April 2008
Appointed Stevens, Robert Brian as Director
11 January 2008
Resigned Corker, Stephen Roger as Director
1 November 2007
Resigned Ljubic, Ivan as Director
21 May 2007
Resigned Northeast-Roffey, Michael as Director
24 January 2007
Appointed Polydor, Andrew Aristotle as Director
24 January 2007
Appointed Potter, Nicholas James Justin 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 Granat, Ian James as Director
15 November 2006
Resigned Read, Gary Albert as Director
15 November 2006
Resigned Brown, Steven Jon as Director
15 November 2006
Resigned Bright, Steven Lee as Director
15 November 2006
Resigned Davis, Jevin John as Director
15 November 2006
Resigned Osborne, Robert William as Director
5 October 2006
Resigned Verrier, Anthony as Director
21 February 2006
Appointed Birkholz, Joerg as Director
21 February 2006
Appointed Ely, Jonathan Francis as Director
21 February 2006
Appointed Read, Gary Albert as Director
21 February 2006
Appointed Brown, Steven Jon as Director
7 February 2006
Appointed Drake, Simon Lindsay as Director
31 December 2005
Resigned O'Malley, Leslie William as Director
31 December 2005
Resigned Moss, Peter as Director
24 June 2005
Resigned Dearlove, Juliet Mary as Secretary
24 June 2005
Appointed De Freitas, Maria Teresa as Secretary
6 May 2005
Resigned Moore, Alasdair John as Director
30 April 2005
Resigned King, John Robert as Director
11 April 2005
Appointed Bright, Steven Lee as Director
11 April 2005
Appointed Osborne, Robert William as Director
11 April 2005
Appointed Granat, Ian James as Director
15 December 2004
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
8 November 2004
Appointed Rogers, Simon Andrew as Director
8 November 2004
Appointed Horkulak, Steven as Director
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 Smith, Terence Charles as Director
15 December 2003
Resigned Hitchcock, Terence John as Director
1 August 2003
Appointed Davis, Jevin John as Director
1 April 2003
Appointed Smith, Terence Charles as Director
1 April 2003
Appointed Dyer Bartlett, Diana as Secretary
1 April 2003
Appointed Hitchcock, Terence John as Director
1 April 2003
Resigned Burt, Christopher Aubrey Nolan as Secretary
14 March 2003
Resigned Harris, Mark as Director
1 November 2002
Appointed King, John Robert as Director
30 September 2002
Resigned Healy, John as Director
1 June 2002
Resigned Loesch, Cecile as Director
29 April 2002
Resigned Chapman, Geoffrey Ian Aitken as Director
29 April 2002
Appointed Moss, Peter as Director
30 November 2001
Resigned Bollard, Jean-Marc Echallier as Director
30 November 2001
Resigned Macri, Joseph as Director
9 May 2001
Appointed Chapman, Geoffrey Ian Aitken as Director
20 April 2001
Resigned Coward, David as Director
2 April 2001
Appointed Ljubic, Ivan as Director
2 April 2001
Appointed Thouvenot, Aymeric as Director
9 August 2000
Appointed Bollard, Jean-Marc Echallier as Director
9 August 2000
Appointed Loesch, Cecile as Director
9 August 2000
Appointed Macri, Joseph as Director
6 March 2000
Appointed Harris, Mark as Director
6 March 2000
Resigned Jacob, Bernard as Director
6 March 2000
Appointed Burt, Christopher Aubrey Nolan as Secretary
6 March 2000
Appointed Duckworth, Stephen Charles as Director
6 March 2000
Appointed Collins, Bruce Paul as Director
6 March 2000
Appointed Healy, John as Director
6 March 2000
Appointed Northeast-Roffey, Michael as Director
6 March 2000
Resigned Mahoney, James T as Director
6 March 2000
Resigned Howitt, Christopher James as Secretary
6 March 2000
Appointed Coward, David as Director
6 March 2000
Appointed Corker, Stephen Roger as Director
6 March 2000
Resigned Scotto, Louis James as Director
6 March 2000
6 February 2000
Appointed O'Malley, Leslie William as Director
6 February 2000
Appointed Moore, Alasdair John as Director
17 June 1998
Appointed Jacob, Bernard as Director
17 June 1998
17 June 1998
Resigned Macchia, Joseph Michael as Director
17 June 1998
Resigned Payne, Edwin as Director
17 June 1998
Resigned Sigillito, Anthony as Director
17 June 1998
Appointed Taylor, Roderick Gordon as Director
13 September 1996
Appointed Sigillito, Anthony as Director
19 March 1996
Appointed Howitt, Christopher James as Secretary
19 March 1996
Resigned Clarke, David Graham as Secretary
19 March 1996
Resigned Clarke, David Graham as Director
28 February 1996
Resigned Avis, Charles Dionysius as Director
28 February 1996
Appointed Payne, Edwin as Director
7 February 1996
Resigned Wendel, Thomas Michael as Director
13 September 1995
Appointed Mahoney, James T as Director
23 August 1995
Appointed Clarke, David Graham as Director
23 August 1995
Appointed Scotto, Louis James as Director
19 June 1995
Resigned Lennon, John Daniel as Director
9 February 1995
Appointed Clarke, David Graham as Secretary
9 February 1995
Resigned Hirst, Maria Helena as Secretary
1 December 1994
Resigned Amaitis, Lee Martin as Director
25 April 1994
Appointed Amaitis, Lee Martin as Director
13 August 1993
Resigned Morrison, Michael Charles as Director
13 August 1993
Appointed Hirst, Maria Helena as Secretary
13 August 1993
Resigned Dawes, Cindy Jane as Director
13 August 1993
Resigned Marshall, Donald Robert Anthony as Director
13 August 1993
Resigned Morrison, Michael Charles as Secretary
13 August 1993
Resigned Krachie, Joseph Paul as Director
1 July 1992
Appointed Morrison, Michael Charles as Director
1 July 1992
Resigned Reihl, Keith Evan as Director
8 June 1992
Appointed Avis, Charles Dionysius as Director
19 February 1992
Appointed Morrison, Michael Charles as Secretary
19 February 1992
Appointed Krachie, Joseph Paul as Director
19 February 1992
Appointed Lennon, John Daniel as Director
19 February 1992
Appointed Marshall, Donald Robert Anthony as Director
19 February 1992
Appointed Wendel, Thomas Michael as Director
19 February 1992
Appointed Reihl, Keith Evan as Director
19 February 1992
Appointed Macchia, Joseph Michael as Director
19 February 1992
Appointed Dawes, Cindy Jane as Director
19 February 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 February 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee 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
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 This company 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 415

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates27 July 2026
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a secretary
Show all 415 filings

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