ICAP GLOBAL BROKING HOLDINGS LIMITED
LONDON

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

Company number 09080531
Status Active
Incorporation Date 11 June 2014
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six 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; Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016. The most likely internet sites of ICAP GLOBAL BROKING HOLDINGS LIMITED are www.icapglobalbrokingholdings.co.uk, and www.icap-global-broking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Global Broking Holdings Limited is a Private Limited Company. The company registration number is 09080531. Icap Global Broking Holdings Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Icap Global Broking Holdings Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. BADDELEY, Andrew Martin is a Director of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. PHIZACKERLEY, John Patrick is a Director of the company. PRICE, Philip is a Director of the company. Secretary ABREHART, Deborah has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director DARGAN, Nicholas James has been resigned. Director GREGG, David Stephen has been resigned. Director IRELAND, David Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
BADDELEY, Andrew Martin
Appointed Date: 30 December 2016
61 years old
Director
CASTERTON, David Anthony
Appointed Date: 10 March 2016
67 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 20 December 2016
61 years old
Director
PHIZACKERLEY, John Patrick
Appointed Date: 30 December 2016
63 years old
Director
PRICE, Philip
Appointed Date: 30 December 2016
60 years old

Resigned Directors

Secretary
ABREHART, Deborah
Resigned: 01 September 2016
Appointed Date: 11 June 2014
Director
CAPLEN, Stephen Gerard
Resigned: 06 January 2015
Appointed Date: 11 June 2014
59 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 10 March 2016
54 years old
Director
GREGG, David Stephen
Resigned: 10 March 2016
Appointed Date: 15 September 2014
58 years old
Director
IRELAND, David Charles
Resigned: 10 March 2016
Appointed Date: 11 June 2014
56 years old

ICAP GLOBAL BROKING HOLDINGS 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
05 Jan 2017
Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016
03 Jan 2017
Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Philip Price as a director on 30 December 2016
...
... and 26 more events
06 Jan 2015
Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015
22 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 1,001
26 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Sep 2014
Appointment of Mr David Stephen Gregg as a director on 15 September 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1

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