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 Information Services Limited
- Incorporated
- 14 August 2014 (12 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Silvina Araceli Aldeco-Martinez
- Owned by
- TP Icap Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Officers 3 active
Officer details are public data from the Companies House register.
Kaveney, Karen
Secretary · Appointed 25 September 2026
Director · Appointed 21 February 2025
British
Born April 1967 (59)
Aldeco-Martinez, Silvina Araceli
Director · Appointed 20 December 2024
British
Born January 1973 (53)
Officer history (16 former)
25 September 2026
Appointed Kaveney, Karen as Secretary
21 February 2025
31 December 2024
Resigned Sinclair, Eric John as Director
20 December 2024
Appointed Aldeco-Martinez, Silvina Araceli as Director
18 October 2024
Resigned Emmerson, Martyn Lewis as Director
19 September 2024
25 January 2024
Appointed Emmerson, Martyn Lewis as Director
29 September 2023
Resigned Dearie, Christopher as Director
2 September 2021
2 September 2021
13 March 2019
13 March 2019
13 March 2019
Appointed Dearie, Christopher as Director
13 March 2019
Appointed Sinclair, Eric John as Director
13 March 2019
6 December 2018
6 December 2018
5 March 2018
2 March 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
30 December 2016
1 September 2016
Appointed Duncan, Virginia as Secretary
1 September 2016
1 September 2016
1 September 2016
1 September 2016
Resigned Abrehart, Deborah Anne as Secretary
1 September 2016
5 May 2015
5 May 2015
14 August 2014
14 August 2014
Appointed Abrehart, Deborah Anne as Secretary
14 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TP Icap Group PLC
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617
Former controllers (2)
1 April 2024
Ceased TP Icap Emea Investments Limited — Owns 75–100% of shares
13 November 2020
Ceased Icap Global Broking Holdings Limited — Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Appointment of a secretary | |||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 27 July 2025 |
Some other companies at this address
Other companies in this industry
Bournemouth
London
London
Liverpool
London
Doncaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →