ICAP GLOBAL DERIVATIVES LIMITED
LONDON ICAP ELECTRONIC BROKING LIMITED BROKERTEC EUROPE, LTD. EUROPA BROKERAGE LIMITED HACKREMCO (NO.1407) LIMITED

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

Company number 03635229
Status Active
Incorporation Date 21 September 1998
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 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and one 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 Ivan Robert Ritossa as a director on 30 December 2016. The most likely internet sites of ICAP GLOBAL DERIVATIVES LIMITED are www.icapglobalderivatives.co.uk, and www.icap-global-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Derivatives Limited is a Private Limited Company. The company registration number is 03635229. Icap Global Derivatives Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Icap Global Derivatives Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. MCCLUMPHA, Donald Stuart is a Director of the company. PAULHAC, Laurent is a Director of the company. VOGELS, Frederik is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFILED, Helen Frances has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary MILLER, Therese Lynn has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEST, Peter Stuart has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CASTERTON, David Anthony has been resigned. Director CHICKEN, Ian Brett has been resigned. Director COHEN, Benjamin Hillard has been resigned. Director EDWARDS, John has been resigned. Director FORESE, James Anthony has been resigned. Director FORESE, James Anthony has been resigned. Director GOEKJIAN, Christopher Allan has been resigned. Director GRIFFITH, Robert Eugene has been resigned. Director HANDJINICOLAOU, George has been resigned. Director HINKLE, William has been resigned. Director HINKLE, William has been resigned. Director HUNTER, Nichola Jane has been resigned. Director JAY, Timothy Woodruff has been resigned. Director JONES, Garry Peter has been resigned. Director JUTERBOCK, Thomas Michael has been resigned. Director KHUONG HUU, Philippe Kim has been resigned. Director KRONTHAL, Jeff has been resigned. Director KRONTHAL, Jeff has been resigned. Director LORENZEN, Nils has been resigned. Director MACDONALD, George has been resigned. Director MAHERAS, Thomas has been resigned. Director MAJD, Saman has been resigned. Director MATIS, Wolfgang has been resigned. Director MORTARA, Michael has been resigned. Director NIXON, John David has been resigned. Director OLESKY, Lee has been resigned. Director PRICE, Trevor Charles has been resigned. Director RANTZ, Michael Gary has been resigned. Director RITOSSA, Ivan Robert has been resigned. Director SCHUENEMAN, Diane has been resigned. Director THEMISTOCLI, Nicolas has been resigned. Director THOMAS, Paul Austin has been resigned. Director THOMAS, Paul has been resigned. Director WILKINSON, Alexander William Durham has been resigned. Director ZAMKOW, Jay has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 08 July 2016
61 years old
Director
PAULHAC, Laurent
Appointed Date: 06 August 2014
56 years old
Director
VOGELS, Frederik
Appointed Date: 18 June 2015
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 02 June 2006
Secretary
BROOMFILED, Helen Frances
Resigned: 05 January 2004
Appointed Date: 19 June 2003
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
MILLER, Therese Lynn
Resigned: 26 January 1999
Appointed Date: 06 November 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 26 January 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 21 September 1998
Director
BEST, Peter Stuart
Resigned: 18 December 2015
Appointed Date: 14 February 2014
54 years old
Director
CAPLEN, Stephen Gerard
Resigned: 17 April 2015
Appointed Date: 24 January 2008
59 years old
Director
CASTERTON, David Anthony
Resigned: 24 January 2008
Appointed Date: 12 August 2003
67 years old
Director
CHICKEN, Ian Brett
Resigned: 17 December 2010
Appointed Date: 11 September 2006
59 years old
Director
COHEN, Benjamin Hillard
Resigned: 26 January 2001
Appointed Date: 10 November 1999
73 years old
Director
EDWARDS, John
Resigned: 07 January 2014
Appointed Date: 24 January 2008
55 years old
Director
FORESE, James Anthony
Resigned: 07 May 2003
Appointed Date: 12 June 2001
62 years old
Director
FORESE, James Anthony
Resigned: 01 October 1999
Appointed Date: 25 January 1999
62 years old
Director
GOEKJIAN, Christopher Allan
Resigned: 10 November 1999
Appointed Date: 01 October 1999
61 years old
Director
GRIFFITH, Robert Eugene
Resigned: 07 May 2003
Appointed Date: 21 May 2002
59 years old
Director
HANDJINICOLAOU, George
Resigned: 22 June 2000
Appointed Date: 10 November 1999
72 years old
Director
HINKLE, William
Resigned: 23 March 2004
Appointed Date: 23 July 1999
72 years old
Director
HINKLE, William
Resigned: 26 January 1999
Appointed Date: 06 November 1998
72 years old
Director
HUNTER, Nichola Jane
Resigned: 07 January 2014
Appointed Date: 12 September 2011
52 years old
Director
JAY, Timothy Woodruff
Resigned: 26 January 2001
Appointed Date: 25 January 1999
66 years old
Director
JONES, Garry Peter
Resigned: 11 August 2006
Appointed Date: 08 March 2002
67 years old
Director
JUTERBOCK, Thomas Michael
Resigned: 07 May 2003
Appointed Date: 25 January 1999
69 years old
Director
KHUONG HUU, Philippe Kim
Resigned: 07 May 2003
Appointed Date: 15 April 2002
61 years old
Director
KRONTHAL, Jeff
Resigned: 25 May 2001
Appointed Date: 01 November 2000
71 years old
Director
KRONTHAL, Jeff
Resigned: 15 March 2000
Appointed Date: 23 July 1999
71 years old
Director
LORENZEN, Nils
Resigned: 26 January 2001
Appointed Date: 10 November 1999
70 years old
Director
MACDONALD, George
Resigned: 24 January 2008
Appointed Date: 12 August 2003
77 years old
Director
MAHERAS, Thomas
Resigned: 26 January 2001
Appointed Date: 01 October 1999
63 years old
Director
MAJD, Saman
Resigned: 15 June 2000
Appointed Date: 23 July 1999
70 years old
Director
MATIS, Wolfgang
Resigned: 26 January 2001
Appointed Date: 21 July 2000
69 years old
Director
MORTARA, Michael
Resigned: 18 September 2000
Appointed Date: 23 July 1999
76 years old
Director
NIXON, John David
Resigned: 06 August 2014
Appointed Date: 07 January 2014
70 years old
Director
OLESKY, Lee
Resigned: 27 February 2002
Appointed Date: 23 July 1999
64 years old
Director
PRICE, Trevor Charles
Resigned: 01 October 1999
Appointed Date: 25 January 1999
65 years old
Director
RANTZ, Michael Gary
Resigned: 23 July 1999
Appointed Date: 06 November 1998
66 years old
Director
RITOSSA, Ivan Robert
Resigned: 30 December 2016
Appointed Date: 09 May 2014
64 years old
Director
SCHUENEMAN, Diane
Resigned: 31 December 2015
Appointed Date: 09 May 2014
73 years old
Director
THEMISTOCLI, Nicolas
Resigned: 26 October 2000
Appointed Date: 16 August 2000
64 years old
Director
THOMAS, Paul Austin
Resigned: 07 October 2002
Appointed Date: 29 May 2002
65 years old
Director
THOMAS, Paul
Resigned: 11 September 2000
Appointed Date: 15 March 2000
65 years old
Director
WILKINSON, Alexander William Durham
Resigned: 26 January 2001
Appointed Date: 24 November 2000
62 years old
Director
ZAMKOW, Jay
Resigned: 26 January 2001
Appointed Date: 31 October 2000
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Icap Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP GLOBAL DERIVATIVES 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 Ivan Robert Ritossa as a director on 30 December 2016
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 300
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 191 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
11 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998
Company name changed hackremco (no.1407) LIMITED\certificate issued on 16/10/98
21 Sep 1998
Incorporation

ICAP GLOBAL DERIVATIVES LIMITED Charges

17 November 1999
Deed of deposit
Delivered: 3 December 1999
Status: Satisfied on 24 September 2002
Persons entitled: Overbury PLC
Description: All the company's right title benefit and interest in and…
13 August 1999
Rent deposit deed
Delivered: 20 August 1999
Status: Satisfied on 21 November 2013
Persons entitled: Jlp Investment Company Limited
Description: £121,950.

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