ICAP HOLDINGS (UK) LIMITED
LONDON

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

Company number 06505346
Status Active
Incorporation Date 15 February 2008
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 fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; 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. The most likely internet sites of ICAP HOLDINGS (UK) LIMITED are www.icapholdingsuk.co.uk, and www.icap-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 06505346. Icap Holdings Uk Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Icap Holdings Uk 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. SCARD-MORGAN, Jack is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Director ABREHART, Deborah Anne has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director KIDD, Timothy Charles has been resigned. Director MACDONALD, George has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 30 December 2016
61 years old
Director
SCARD-MORGAN, Jack
Appointed Date: 23 September 2013
63 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 15 February 2008
Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 15 February 2008
68 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 13 September 2013
Appointed Date: 15 February 2008
64 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 June 2013
54 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 24 July 2008
60 years old
Director
MACDONALD, George
Resigned: 18 June 2008
Appointed Date: 15 February 2008
77 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old

Persons With Significant Control

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

ICAP HOLDINGS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
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 Donald Stuart Mcclumpha as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
...
... and 46 more events
06 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008
Ad 01/04/08\gbp si 173850103@1=173850103\gbp ic 1/173850104\
15 Apr 2008
Nc inc already adjusted 01/04/08
15 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008
Incorporation

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