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TFS-ICAP LIMITED

UK Flag Beaufort House, 15 St Botolph Street, London, EC3A 7QX


TFS-ICAP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TFS-ICAP LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 June 2000

64999 Financial intermediation not elsewhere classified - Broking currency options.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR DAVID CHARLES IRELAND Director -
MR IAN BRETT CHICKEN Director -
MR SIMON GEORGE MANWARING Director -
MR PAUL NEWMAN Director -
MR LARRY ROSENSHEIN Director -
MR LARRY ROSENSHEIN Director -
MR JOHN CLIFFORD MARCHESE Director -
MR PAUL JOSEPH BURKE Company Secretary -
MR SCOTT FITZPATRICK Director -
Mr Michael Alan Spencer Director
Mr David Anthony Casterton Director
Mr Ian Robert King Company Secretary
Mr Vikas Srivastava Director
Mr Nicholas Burgin Director
Mr Sanjay Madgavkar Director
Mr Rupert David Hodges Director
Mr Kevin Rodgers Director
Mr Declan Pius Kelly Director
Mr Daniel Denardis Director
Ms Vanessa Elaine Cruwys Director
Mr Timothy Charles Kidd Director
Ms Catherine Mary Butchers Director
Neehal Babulal Shah Director
Mr Larry Rosenshein Director
Mr David Anthony Jones Director
Mr David Anthony Jones Company Secretary
Mr Jeffrey Adler Director
Mr John William Herbert Director
Mr Steven Marc Reiter Director
Mr Mark Davis Schlater Director
Mr Samir Saffadi Director
Mr Julian Harding Director
Mr William John Hartnett Director
Mr David Charles Pinchin Director
Mr Robert MacTamany Director
Mr Robert Glen Smith Director
Mr John Jay Meyer Director
Mr David Anthony Casterton Director
Mr Robin Andrew Wemyss Director
Mr Michael Saul Leibowitz Director
Mr Ian James Dibb Director
Mr Michael Alan Spencer Director
Mr Stephen Alan Umpelby Director
Ms Samantha Anne Wren Director
Mr David Charles Ireland Director
Mr Andrew Berry Director
Mr David Gelber Director
Mr Peter Francis Weston Company Secretary
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £6,449,000.00 £8,324,000.00 £7,392,000.00 £9,370,000.00 £8,742,000.00
Net Worth £10,479,000.00 £8,391,000.00 £9,888,000.00 £11,431,000.00 £9,575,000.00
Total Current Liabilities £5,334,000.00 £5,922,000.00 £5,222,000.00 £5,824,000.00 £3,630,000.00
Total Current Assets £15,587,000.00 £14,120,000.00 £14,921,000.00 £17,014,000.00 £14,308,000.00
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