Icap Holdings (UK) Limited

Active06505346 Private limited company
Incorporated
15 February 2008 (18 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
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Icap Energy Limited, Icap Holdings Limited, LCM Europe Limited · more companies
British
Born August 1977 (49)
Director · Appointed 20 March 2023
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 (17 former)
7 May 2026
Resigned Redman, Paul Anthony as Director
7 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
20 March 2023
Appointed Rozes, Christian Sebastien as Director
30 June 2022
Resigned Mcclumpha, Donald Stuart as Director
1 April 2022
Resigned Cordeschi, Richard as Director
2 September 2021
Resigned Kelly, Alan as Director
2 September 2021
Appointed Redman, Paul Anthony as Director
26 November 2020
Appointed Mcclumpha, Donald Stuart as Director
1 September 2020
4 October 2019
Appointed Cordeschi, Richard as Director
3 September 2019
Appointed Kelly, Alan as Director
3 September 2019
Resigned Scard-Morgan, Jack as Director
3 September 2019
Resigned Ashley, Paul James as Director
3 September 2019
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 Mcclumpha, Donald Stuart as Director
30 December 2016
Resigned Dargan, Nicholas James as Director
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
Resigned Abrehart, Deborah Anne as Director
1 September 2016
Resigned Abrehart, Deborah Anne as Secretary
23 September 2013
Appointed Scard-Morgan, Jack as Director
13 September 2013
Resigned Cruwys, Vanessa Elaine as Director
1 June 2013
Resigned Wren, Samantha Anne as Director
1 June 2013
Appointed Dargan, Nicholas James as Director
31 May 2012
Resigned Kidd, Timothy Charles as Director
31 May 2012
Appointed Wren, Samantha Anne as Director
24 July 2008
Appointed Kidd, Timothy Charles as Director
18 June 2008
Resigned Macdonald, George as Director
15 February 2008
Appointed Macdonald, George as Director
15 February 2008
Appointed Cruwys, Vanessa Elaine as Director
15 February 2008
Appointed Abrehart, Deborah Anne as Secretary
15 February 2008
Appointed Abrehart, Deborah Anne as 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
Private Company Limited By Shares
Reg. no. 00500777

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 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 This company 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 107

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
27 June 2025Full accounts31 December 2024
Show all 107 filings

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