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TP ICAP GROUP SERVICES LIMITED
135,
Bishopsgate,
London,
London,
EC2M 3TP
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 6
- Company No: 01105245
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TP ICAP GROUP SERVICES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TP ICAP GROUP SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 March 1973
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 23 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Joanna Mary Meager | Director | ||
| Mrs Ceri Joanne Charles Young | Company Secretary | ||
| Mr Stephen Howard Sparke | Director | ||
| Mr Peter Charles Randall | Director | ||
| Mr Paul Anthony Redman | Director | ||
| Mr Christian Sebastien Rozes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Security Agreement | Trustees Of The Tullett Liberty Pension Scheme (The Trustees) | SATISFIED | ||
| Supplemental Security Agreement | Trustees Of Prebon Yamane (Ex K-w) Pension Scheme (The Trustees) | SATISFIED | ||
| Deed Of Novation And Amendment | Trustees Of The Prebon Yamane (Ex K-w) Pension Scheme (Trustees) | SATISFIED | ||
| Security Agreement | Trustess Of The Tullett Liberty Pension Scheme | SATISFIED | ||
| Security Agreement | Trustees Of The Prebon Yamane (Ex K-w) Pension Scheme | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee & Debenture | National Westminster Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Brown Shipley & Co Limited | SATISFIED | ||
| Debenture Constituting A Floating Charge | M J L Everett , Peter Richard Doney , T J R Saunders , A J Stuart , Lowndes Associated Prnsions Limited , D L Lowe | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Lowndes Associated Pensions Limited , T.j.r. Saunders , M.j.l. Everett , P.r. Doney , D.l. Lowe | SATISFIED | ||
| Bond | National Westminster Bank Finance (C.i.) Limited | SATISFIED | ||
| Debenture | Lowndes Associated Pensions Limited , M.j. Leonard Everett , T.j.r. Saunders , As Trustees Of The Tullett & Ruby International Limited Pension Scheme , D.l. Lowe , P.r. Doney | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,773,000.00 | £14,720,000.00 | £13,780,000.00 | £5,033,000.00 | £2,770,000.00 |
| Net Worth | £1,492,855,000.00 | £1,834,774,000.00 | £1,828,870,000.00 | £1,495,986,000.00 | £1,482,538,000.00 |
| Total Current Liabilities | £166,782,000.00 | £245,623,000.00 | £290,884,000.00 | £377,564,000.00 | £470,886,000.00 |
| Total Current Assets | £114,266,000.00 | £171,331,000.00 | £176,412,000.00 | £275,483,000.00 | £368,111,000.00 |