TFS-ICAP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7QX

Company number 04337864
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of TFS-ICAP HOLDINGS LIMITED are www.tfsicapholdings.co.uk, and www.tfs-icap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfs Icap Holdings Limited is a Private Limited Company. The company registration number is 04337864. Tfs Icap Holdings Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Tfs Icap Holdings Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter Francis is a Secretary of the company. UMPELBY, Stephen Alan is a Director of the company. WREN, Samantha Anne is a Director of the company. Secretary KING, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLER, Jeffrey has been resigned. Director ELAINE CRUWYS, Vanessa has been resigned. Director GELBER, David has been resigned. Director HARDING, Julian has been resigned. Director JACK, Stephen Andrew has been resigned. Director KIDD, Timothy Charles has been resigned. Director LEIBOWITZ, Michael Saul has been resigned. Director PINCHIN, David Charles has been resigned. Director REGAN, Philip George has been resigned. Director SAFFADI, Samir has been resigned. Director SPENCER, Michael Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTON, Peter Francis
Appointed Date: 01 April 2003
Director
UMPELBY, Stephen Alan
Appointed Date: 02 August 2010
57 years old
Director
WREN, Samantha Anne
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
KING, Ian Robert
Resigned: 01 April 2003
Appointed Date: 11 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
ADLER, Jeffrey
Resigned: 21 October 2005
Appointed Date: 01 July 2004
82 years old
Director
ELAINE CRUWYS, Vanessa
Resigned: 07 January 2009
Appointed Date: 11 December 2001
64 years old
Director
GELBER, David
Resigned: 22 August 2007
Appointed Date: 11 December 2001
78 years old
Director
HARDING, Julian
Resigned: 01 July 2004
Appointed Date: 11 December 2001
68 years old
Director
JACK, Stephen Andrew
Resigned: 02 August 2010
Appointed Date: 20 April 2010
67 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 07 January 2009
60 years old
Director
LEIBOWITZ, Michael Saul
Resigned: 22 August 2007
Appointed Date: 23 November 2005
60 years old
Director
PINCHIN, David Charles
Resigned: 22 August 2007
Appointed Date: 11 December 2001
78 years old
Director
REGAN, Philip George
Resigned: 19 March 2010
Appointed Date: 31 October 2008
59 years old
Director
SAFFADI, Samir
Resigned: 31 October 2008
Appointed Date: 11 December 2001
66 years old
Director
SPENCER, Michael Alan
Resigned: 22 August 2007
Appointed Date: 11 December 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Tradition Financial Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Compagnie Financial Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TFS-ICAP HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
04 Sep 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
...
... and 69 more events
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
11 Dec 2001
Incorporation

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