ICAP HOLDINGS (ASIA PACIFIC) LIMITED
LONDON ICAP NORTH AMERICA INVESTMENTS LIMITED

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

Company number 05174354
Status Active
Incorporation Date 8 July 2004
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 eighty-four 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 David Casterton as a director on 30 December 2016. The most likely internet sites of ICAP HOLDINGS (ASIA PACIFIC) LIMITED are www.icapholdingsasiapacific.co.uk, and www.icap-holdings-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Holdings Asia Pacific Limited is a Private Limited Company. The company registration number is 05174354. Icap Holdings Asia Pacific Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Icap Holdings Asia Pacific Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary DICKINSON, Kathryn has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BROOMFIELD, Helen Frances has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director DARGAN, Nicholas James has been resigned. Director GELBER, David has been resigned. Director IRELAND, David Charles has been resigned. Director KIDD, Timothy Charles has been resigned. Director PETTIGREW, James Neilson has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 05 October 2011
Appointed Date: 02 June 2006
Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 05 October 2011
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 08 July 2004
Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 09 January 2006
68 years old
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old
Director
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 08 July 2004
60 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
DARGAN, Nicholas James
Resigned: 30 September 2016
Appointed Date: 01 September 2016
54 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 20 July 2004
78 years old
Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 05 October 2011
56 years old
Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 08 July 2004
60 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 08 July 2004
67 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 24 July 2008
57 years old
Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 13 July 2005
65 years old

Persons With Significant Control

Icap Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP HOLDINGS (ASIA PACIFIC) 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
Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 September 2016
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 74 more events
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2004
Ad 26/07/04--------- us$ si 136535598@1=136535598 us$ ic 2/136535600
08 Jul 2004
Incorporation

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