ICAP EUROPE LIMITED
LONDON INTERCAPITAL EUROPE LIMITED GARBAN - INTERCAPITAL EUROPE LIMITED INTERCAPITAL EUROPE LIMITED EXCO MONEYBROKING UK LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 00170463
Status Active
Incorporation Date 27 September 1920
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Termination of appointment of Nicholas James Dargan as a director on 30 December 2016. The most likely internet sites of ICAP EUROPE LIMITED are www.icapeurope.co.uk, and www.icap-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap Europe Limited is a Private Limited Company. The company registration number is 00170463. Icap Europe Limited has been working since 27 September 1920. The present status of the company is Active. The registered address of Icap Europe Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. BERRY, Andrew is a Director of the company. BIGWOOD, Richard Anthony is a Director of the company. SCARD-MORGAN, Jack is a Director of the company. VOGELS, Frederik is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CLARKE, David Graham has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director ADLINGTON, Roger David Leonard has been resigned. Director BURNAND, Paul William has been resigned. Director CASTERTON, David Anthony has been resigned. Director CLARKE, David Graham has been resigned. Director COLLETT, Ian Keir has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director DAYMOND-KING, Michael Peter has been resigned. Director DICK, James Terry has been resigned. Director DRAGE, Keith has been resigned. Director EDGE, Peter John has been resigned. Director GELBER, David has been resigned. Director HALLUMS, David Cecil has been resigned. Director HERBERT, John William has been resigned. Director HUBBARD, Robert has been resigned. Director KIDD, Timothy Charles has been resigned. Director KINNEAR, John Mackay has been resigned. Director LACY, Richard Clifford has been resigned. Director MACDONALD, George has been resigned. Director MANSFIELD, Graham has been resigned. Director MANSFIELD, Graham has been resigned. Director MILNE, Robert John has been resigned. Director OLIVER, Arthur John has been resigned. Director PETTIGREW, James Neilson has been resigned. Director ROBLIN, Gareth David has been resigned. Director ROBLIN, Gareth David has been resigned. Director ROSE, Timothy John has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SMITH, Gary James has been resigned. Director SMITH, William Graham has been resigned. Director SMITH, William Graham has been resigned. Director SPENCER, Michael Alan has been resigned. Director STEWART, Garry Hunter has been resigned. Director THORP, Simon Austen has been resigned. Director TURNER, David Grant has been resigned. Director WEBSTER, Mark has been resigned. Director WREN, Robert Joseph has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
BERRY, Andrew
Appointed Date: 24 July 2012
60 years old
Director
BIGWOOD, Richard Anthony
Appointed Date: 03 October 2014
58 years old
Director
SCARD-MORGAN, Jack
Appointed Date: 03 October 2014
63 years old
Director
VOGELS, Frederik
Appointed Date: 20 May 2011
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 25 November 1996
Secretary
CLARKE, David Graham
Resigned: 17 October 1994
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Secretary
PANK, Edward Charles, Dr
Resigned: 25 November 1996
Appointed Date: 17 October 1994
Director
ADLINGTON, Roger David Leonard
Resigned: 04 January 1993
87 years old
Director
BURNAND, Paul William
Resigned: 20 September 1995
Appointed Date: 03 August 1995
81 years old
Director
CASTERTON, David Anthony
Resigned: 01 June 2013
Appointed Date: 24 May 2000
67 years old
Director
CLARKE, David Graham
Resigned: 17 October 1994
65 years old
Director
COLLETT, Ian Keir
Resigned: 18 February 2000
69 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 06 November 2013
Appointed Date: 01 August 2000
64 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 June 2013
54 years old
Director
DAYMOND-KING, Michael Peter
Resigned: 31 August 2001
Appointed Date: 24 May 2000
60 years old
Director
DICK, James Terry
Resigned: 04 January 1993
73 years old
Director
DRAGE, Keith
Resigned: 11 December 1998
61 years old
Director
EDGE, Peter John
Resigned: 30 September 1998
67 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 01 February 1999
78 years old
Director
HALLUMS, David Cecil
Resigned: 04 January 1993
84 years old
Director
HERBERT, John William
Resigned: 20 May 2011
Appointed Date: 24 May 2000
70 years old
Director
HUBBARD, Robert
Resigned: 23 July 1996
77 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 24 July 2008
60 years old
Director
KINNEAR, John Mackay
Resigned: 10 August 1998
Appointed Date: 10 August 1994
70 years old
Director
LACY, Richard Clifford
Resigned: 20 May 1993
78 years old
Director
MACDONALD, George
Resigned: 18 June 2008
Appointed Date: 01 August 2001
77 years old
Director
MANSFIELD, Graham
Resigned: 22 April 1998
Appointed Date: 07 February 1996
73 years old
Director
MANSFIELD, Graham
Resigned: 04 January 1993
73 years old
Director
MILNE, Robert John
Resigned: 04 January 1993
69 years old
Director
OLIVER, Arthur John
Resigned: 04 January 1993
80 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 22 November 1999
67 years old
Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 15 November 1999
65 years old
Director
ROBLIN, Gareth David
Resigned: 10 June 1999
Appointed Date: 30 January 1995
65 years old
Director
ROSE, Timothy John
Resigned: 18 August 1998
66 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 October 1994
Appointed Date: 20 May 1993
73 years old
Director
SMITH, Gary James
Resigned: 03 October 2014
Appointed Date: 05 October 2012
64 years old
Director
SMITH, William Graham
Resigned: 11 August 1999
Appointed Date: 03 July 1995
78 years old
Director
SMITH, William Graham
Resigned: 04 January 1993
78 years old
Director
SPENCER, Michael Alan
Resigned: 19 June 2006
Appointed Date: 01 February 1999
70 years old
Director
STEWART, Garry Hunter
Resigned: 03 October 2014
Appointed Date: 03 October 2014
55 years old
Director
THORP, Simon Austen
Resigned: 02 September 1999
Appointed Date: 22 June 1998
67 years old
Director
TURNER, David Grant
Resigned: 04 January 1993
65 years old
Director
WEBSTER, Mark
Resigned: 31 July 2000
Appointed Date: 24 May 2000
65 years old
Director
WREN, Robert Joseph
Resigned: 04 January 1993
72 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 13 July 2005
65 years old

Persons With Significant Control

Icap Global Broking Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP EUROPE LIMITED Events

16 Feb 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
06 Sep 2016
Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
06 Sep 2016
Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016
...
... and 240 more events
24 Apr 1987
Return made up to 18/05/84; full list of members
24 Apr 1987
Return made up to 18/05/84; full list of members
02 Apr 1987
Director resigned
25 Feb 1987
Full accounts made up to 31 December 1985
18 Feb 1987
Full accounts made up to 31 December 1984

ICAP EUROPE LIMITED Charges

2 July 1980
Debenture
Delivered: 2 July 1980
Status: Satisfied
Persons entitled: Cay Zer Limited
Description: A fixed & floating charge over the undertaking and assets…

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