ICAP WCLK LIMITED
LONDON GARBAN-INTERCAPITAL WCLK LIMITED EXCO WCLK LIMITED

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

Company number 01852009
Status Active
Incorporation Date 2 October 1984
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 one hundred and ninety-five events have happened. The last three records are Appointment of Mr Edward Andrews as a director on 24 February 2017; Auditor's resignation; Satisfaction of charge 1 in full. The most likely internet sites of ICAP WCLK LIMITED are www.icapwclk.co.uk, and www.icap-wclk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Wclk Limited is a Private Limited Company. The company registration number is 01852009. Icap Wclk Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Icap Wclk Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. ANDREWS, Edward 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. Secretary ROBLIN, Gareth David has been resigned. Secretary WINSHIP, Christopher Edward has been resigned. Director CASTERTON, David Anthony has been resigned. Director COOKE, Clive has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director EDGE, Peter John has been resigned. Director GELBER, David has been resigned. Director KIDD, Timothy Charles has been resigned. Director KISSACK, William Henry George has been resigned. Director LACY, Richard Clifford has been resigned. Director LACY, Richard Clifford has been resigned. Director LACY, Richard Clifford has been resigned. Director LOTT, Geoffrey William has been resigned. Director MACDONALD, George has been resigned. Director MCCLUMPHIA, Donald has been resigned. Director MCCLUMPHIA, Donald has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PLEDGER, Luke has been resigned. Director ROBLIN, Gareth David has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SMITH, Gary James has been resigned. Director STANNARD, Paul Henry has been resigned. Director STANNARD, Paul Henry has been resigned. Director WORTHINGTON, Richard Philip 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
ANDREWS, Edward
Appointed Date: 24 February 2017
52 years old
Director
SCARD-MORGAN, Jack
Appointed Date: 23 September 2013
63 years old
Director
VOGELS, Frederik
Appointed Date: 10 October 2014
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: 11 November 1996
Secretary
CLARKE, David Graham
Resigned: 17 October 1994
Appointed Date: 06 December 1993
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: 24 January 1996
Appointed Date: 17 October 1994
Secretary
ROBLIN, Gareth David
Resigned: 11 November 1996
Appointed Date: 24 January 1996
Secretary
WINSHIP, Christopher Edward
Resigned: 06 December 1993
Director
CASTERTON, David Anthony
Resigned: 01 June 2013
Appointed Date: 29 February 2008
67 years old
Director
COOKE, Clive
Resigned: 01 October 1999
67 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 13 September 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
EDGE, Peter John
Resigned: 30 September 1998
Appointed Date: 24 January 1996
67 years old
Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 01 August 2001
78 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 24 July 2008
60 years old
Director
KISSACK, William Henry George
Resigned: 29 December 1995
76 years old
Director
LACY, Richard Clifford
Resigned: 10 October 1993
Appointed Date: 26 October 1993
78 years old
Director
LACY, Richard Clifford
Resigned: 26 October 1995
78 years old
Director
LACY, Richard Clifford
Resigned: 20 May 1993
78 years old
Director
LOTT, Geoffrey William
Resigned: 31 December 1999
69 years old
Director
MACDONALD, George
Resigned: 18 June 2008
Appointed Date: 01 August 2001
77 years old
Director
MCCLUMPHIA, Donald
Resigned: 10 October 1993
Appointed Date: 01 November 1993
61 years old
Director
MCCLUMPHIA, Donald
Resigned: 29 February 2008
61 years old
Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 14 October 1999
67 years old
Director
PLEDGER, Luke
Resigned: 07 September 2016
Appointed Date: 01 April 2004
57 years old
Director
ROBLIN, Gareth David
Resigned: 11 August 2000
Appointed Date: 15 November 1999
65 years old
Director
SANDLER, Ronald Arnon
Resigned: 17 October 1994
Appointed Date: 20 May 1993
73 years old
Director
SMITH, Gary James
Resigned: 10 October 2014
Appointed Date: 25 June 2013
64 years old
Director
STANNARD, Paul Henry
Resigned: 10 October 1993
Appointed Date: 01 November 1993
62 years old
Director
STANNARD, Paul Henry
Resigned: 31 December 2003
62 years old
Director
WORTHINGTON, Richard Philip
Resigned: 31 July 1993
84 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 Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICAP WCLK LIMITED Events

27 Feb 2017
Appointment of Mr Edward Andrews as a director on 24 February 2017
16 Feb 2017
Auditor's resignation
08 Feb 2017
Satisfaction of charge 1 in full
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
...
... and 185 more events
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 02/04/86; full list of members
03 Dec 1986
Director resigned
30 Oct 1986
Particulars of mortgage/charge
26 Jul 1986
Secretary resigned;new secretary appointed

ICAP WCLK LIMITED Charges

27 June 2016
Charge code 0185 2009 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 November 2001
Security deed between the company and national westminster bank PLC (the "bank") in connection with the facility agreement (as defined)
Delivered: 3 December 2001
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over all sums and payments from time to…
19 June 2000
Security deed dated 19 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank")
Delivered: 10 July 2000
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
21 May 1999
Supplementary security deed which is supplemental to a security deed dated 21 may 1999 issued by the company
Delivered: 1 June 1999
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: 1. the expression "effective date" is used in the…
14 December 1998
Security deed
Delivered: 31 December 1998
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: All sums and payments on the date of the security deed and…
6 November 1997
Security deed
Delivered: 13 November 1997
Status: Satisfied on 9 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all sums and payments receivable on the…
24 October 1986
Fixed and floating charge
Delivered: 30 October 1986
Status: Satisfied on 8 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over C90 stock (see farm M395 for…

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