Garban Group Holdings Limited

Active03604417 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at TP Icap Asia Pacific Holdings Limited, Cleverpride Limited, Exco Nominees Limited · more companies
British
Born June 1980 (46)
Director · Appointed 26 January 2024
Also at Garban International, Icap Global Broking Finance Limited, Icap Holdings (Asia Pacific) Limited · more companies
British
Born April 1974 (52)
Officer history (36 former)
19 March 2026
Resigned Hart, Victoria Louise as Director
19 March 2026
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
Appointed Eames, Andrew David as Director
1 April 2022
Resigned Cordeschi, Richard 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
Appointed Dargan, Nicholas James as Director
1 September 2016
Resigned Cavanagh, Teri-Anne as Secretary
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
Resigned Abrehart, Deborah Anne as Director
1 September 2016
Appointed Mcclumpha, Donald Stuart as Director
1 September 2016
Resigned Ireland, David Charles as Director
26 January 2015
Resigned Caplen, Stephen Gerard as Director
15 November 2012
Resigned Barclay, Lorraine Emma as Director
15 November 2012
Appointed Caplen, Stephen Gerard as Director
5 October 2011
Appointed Cavanagh, Teri-Anne as Secretary
5 October 2011
Appointed Ireland, David Charles as Director
5 October 2011
Appointed Barclay, Lorraine Emma as Director
5 October 2011
Resigned Wren, Samantha Anne as Director
5 October 2011
Resigned Abrehart, Deborah Anne as Secretary
17 November 2010
Appointed Wren, Samantha Anne as Director
17 November 2010
Resigned Torrens, Iain William as Director
24 July 2008
Resigned Kidd, Timothy Charles as Director
24 July 2008
Appointed Torrens, Iain William as Director
23 January 2007
Resigned Yallop, John Mark as Director
23 January 2007
Appointed Kidd, Timothy Charles as Director
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
9 January 2006
Resigned Broomfield, Helen Frances as Secretary
9 January 2006
Resigned Broomfield, Helen Frances as Director
9 January 2006
Appointed Abrehart, Deborah Anne as Director
9 January 2006
Appointed Abrehart, Deborah Anne as Secretary
13 July 2005
Resigned Gelber, David as Director
13 July 2005
Appointed Yallop, John Mark as Director
1 August 2003
Appointed Broomfield, Helen Frances as Director
1 August 2003
Resigned Pank, Edward Charles, Dr as Director
1 August 2001
Resigned Pank, Edward Charles, Dr as Director
1 August 2001
Appointed Gelber, David as Director
1 August 2001
Appointed Broomfield, Helen Frances as Secretary
1 August 2001
Resigned Gregson, Charles Henry as Director
1 August 2001
Resigned Moyse, Philip Stephen as Director
1 August 2001
Appointed Pank, Edward Charles, Dr as Director
1 August 2001
Resigned Pank, Edward Charles, Dr as Secretary
1 August 2001
Appointed Pank, Edward Charles, Dr as Director
8 September 2000
Appointed Moyse, Philip Stephen as Director
21 September 1999
Appointed Pank, Edward Charles, Dr as Secretary
21 September 1999
Resigned Switalski, Gillian Eileen as Secretary
9 September 1999
Resigned Hill, Graham Roger as Director
26 July 1999
Appointed Gregson, Charles Henry as Director
29 March 1999
Resigned Cohen, Bernard as Director
29 March 1999
Appointed Pettigrew, James Neilson, Mr. as Director
13 November 1998
Appointed Switalski, Gillian Eileen as Secretary
13 November 1998
Appointed Hill, Graham Roger as Director
13 November 1998
Appointed Cohen, Bernard as Director
13 November 1998
Resigned Crosswall Nominees Limited as Corporate Secretary
13 November 1998
Resigned Crosswall Nominees Limited as Corporate Director
13 November 1998
Resigned Unm Investments Limited as Corporate Director
21 July 1998
Appointed Crosswall Nominees Limited as Corporate Secretary
21 July 1998
Appointed Crosswall Nominees Limited as Corporate Director
21 July 1998
Appointed Unm Investments Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09080531
Former controllers (1)
23 August 2016
Ceased Icap PLC — 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 This company 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 196

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates27 July 2026
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
1 October 2025Full accounts31 December 2024
Show all 196 filings

Some other companies at this address

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

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