Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Icap Global Derivatives Limited
- Incorporated
- 21 September 1998 (28 years)
- Previously known as
- Icap Electronic Broking Limited (until 8 January 2014)Brokertec Europe, Ltd. (until 3 April 2006)Europa Brokerage Limited (until 19 April 1999)Earlier: Hackremco (No.1407) Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- James Anthony Quaile
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born August 1971 (55)
Quaile, James Anthony
Director · Appointed 23 January 2018
American
Born July 1948 (78)
Director · Appointed 23 January 2018
British
Born January 1944 (82)
Officer history (51 former)
8 February 2022
Resigned Perkins, David John as Director
29 January 2019
Appointed Perkins, David John as Director
31 August 2018
2 March 2018
20 February 2018
23 January 2018
Appointed Quaile, James Anthony as Director
23 January 2018
23 January 2018
23 January 2018
22 January 2018
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
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
8 July 2016
31 December 2015
18 December 2015
Resigned Best, Peter Stuart as Director
18 June 2015
17 April 2015
6 August 2014
6 August 2014
9 May 2014
9 May 2014
14 February 2014
Appointed Best, Peter Stuart as Director
7 January 2014
7 January 2014
7 January 2014
12 September 2011
17 December 2010
24 January 2008
24 January 2008
24 January 2008
24 January 2008
11 September 2006
11 August 2006
Resigned Jones, Garry Peter as Director
2 June 2006
2 June 2006
23 March 2004
Resigned Hinkle, William as Director
5 January 2004
5 January 2004
Resigned Broomfiled, Helen Frances as Secretary
12 August 2003
12 August 2003
19 June 2003
Appointed Broomfiled, Helen Frances as Secretary
19 June 2003
7 May 2003
Resigned Griffith, Robert Eugene as Director
7 May 2003
7 May 2003
Resigned Khuong Huu, Philippe Kim as Director
7 May 2003
Resigned Juterbock, Thomas Michael as Director
7 October 2002
Resigned Thomas, Paul Austin as Director
29 May 2002
Appointed Thomas, Paul Austin as Director
21 May 2002
Appointed Griffith, Robert Eugene as Director
15 April 2002
Appointed Khuong Huu, Philippe Kim as Director
8 March 2002
Appointed Jones, Garry Peter as Director
27 February 2002
12 June 2001
25 May 2001
Resigned Kronthal, Jeff as Director
26 January 2001
Resigned Maheras, Thomas as Director
26 January 2001
Resigned Zamkow, Jay as Director
26 January 2001
26 January 2001
Resigned Matis, Wolfgang as Director
26 January 2001
26 January 2001
Resigned Lorenzen, Nils as Director
26 January 2001
Resigned Cohen, Benjamin Hillard as Director
24 November 2000
1 November 2000
Appointed Kronthal, Jeff as Director
31 October 2000
Appointed Zamkow, Jay as Director
26 October 2000
18 September 2000
Resigned Mortara, Michael as Director
11 September 2000
Resigned Thomas, Paul as Director
16 August 2000
21 July 2000
Appointed Matis, Wolfgang as Director
22 June 2000
Resigned Handjinicolaou, George as Director
15 June 2000
Resigned Majd, Saman as Director
15 March 2000
Resigned Kronthal, Jeff as Director
15 March 2000
Appointed Thomas, Paul as Director
10 November 1999
10 November 1999
Appointed Lorenzen, Nils as Director
10 November 1999
Appointed Cohen, Benjamin Hillard as Director
10 November 1999
Appointed Handjinicolaou, George as Director
1 October 1999
Appointed Maheras, Thomas as Director
1 October 1999
1 October 1999
1 October 1999
23 July 1999
23 July 1999
Appointed Kronthal, Jeff as Director
23 July 1999
23 July 1999
Appointed Hinkle, William as Director
23 July 1999
Appointed Majd, Saman as Director
23 July 1999
Appointed Mortara, Michael as Director
26 January 1999
26 January 1999
Resigned Hinkle, William as Director
26 January 1999
25 January 1999
25 January 1999
Appointed Juterbock, Thomas Michael as Director
25 January 1999
25 January 1999
6 November 1998
6 November 1998
Appointed Hinkle, William as Director
6 November 1998
6 November 1998
6 November 1998
21 September 1998
21 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07042902
Former controllers (1)
2 March 2020
Ceased Icap Holdings (UK) Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% 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 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 7 May 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2024 | Director's details changed |
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