TP ICAP PLC
LONDON TULLETT PREBON PLC NEW CST PLC

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

Company number 05807599
Status Active
Incorporation Date 5 May 2006
Company Type Public Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 138,533,167.75 ; Company name changed tullett prebon PLC\certificate issued on 28/12/16 CONNOT ‐ Change of name notice ; Statement of capital following an allotment of shares on 22 September 2016 GBP 60,954,593.75 . The most likely internet sites of TP ICAP PLC are www.tpicap.co.uk, and www.tp-icap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Tp Icap Plc is a Public Limited Company. The company registration number is 05807599. Tp Icap Plc has been working since 05 May 2006. The present status of the company is Active. The registered address of Tp Icap Plc is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. BADDELEY, Andrew Martin is a Director of the company. KNIGHT, Angela Ann is a Director of the company. PERKIN, Roger Kitson is a Director of the company. PHIZACKERLEY, John Patrick is a Director of the company. PULL, Stephen Jeffrey is a Director of the company. ROBSON, Rupert Hugo Wynne is a Director of the company. SERGEANT, Carol Frances is a Director of the company. SHALDERS, David Peter is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary JACK, Stephen Andrew has been resigned. Secretary MAINWARING, Paul Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director CLARK, David Wincott has been resigned. Director FALLON, Michael Cathel has been resigned. Director FALLON, Michael Cathel has been resigned. Director HAMILL, Keith has been resigned. Director JACK, Stephen Andrew has been resigned. Director KILSBY, Richard Philip has been resigned. Director LEAVER, Bernard John has been resigned. Director MAINWARING, Paul Richard has been resigned. Director SCOTTO, Louis James has been resigned. Director SMITH, Terence Charles has been resigned. Director SPENCER, John Strathmore has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 26 June 2014
Director
BADDELEY, Andrew Martin
Appointed Date: 13 May 2016
61 years old
Director
KNIGHT, Angela Ann
Appointed Date: 01 September 2011
75 years old
Director
PERKIN, Roger Kitson
Appointed Date: 01 July 2012
77 years old
Director
PHIZACKERLEY, John Patrick
Appointed Date: 01 September 2014
63 years old
Director
PULL, Stephen Jeffrey
Appointed Date: 01 September 2011
69 years old
Director
ROBSON, Rupert Hugo Wynne
Appointed Date: 04 January 2007
64 years old
Director
SERGEANT, Carol Frances
Appointed Date: 02 July 2015
73 years old
Director
SHALDERS, David Peter
Appointed Date: 27 February 2014
58 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 20 June 2006
Appointed Date: 05 May 2006
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 05 April 2013
Secretary
DYER BARTLETT, Diana
Resigned: 17 January 2007
Appointed Date: 26 October 2006
Secretary
HOSKINS, Justin Wilbert
Resigned: 05 April 2013
Appointed Date: 10 May 2012
Secretary
JACK, Stephen Andrew
Resigned: 26 October 2006
Appointed Date: 20 June 2006
Secretary
MAINWARING, Paul Richard
Resigned: 10 May 2012
Appointed Date: 15 May 2009
Secretary
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 17 January 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 20 June 2006
Appointed Date: 05 May 2006
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 20 June 2006
Appointed Date: 05 May 2006
Director
CLARK, David Wincott
Resigned: 09 May 2013
Appointed Date: 19 December 2006
78 years old
Director
FALLON, Michael Cathel
Resigned: 04 September 2012
Appointed Date: 28 September 2010
73 years old
Director
FALLON, Michael Cathel
Resigned: 01 June 2010
Appointed Date: 19 December 2006
73 years old
Director
HAMILL, Keith
Resigned: 06 March 2013
Appointed Date: 19 December 2006
72 years old
Director
JACK, Stephen Andrew
Resigned: 26 October 2006
Appointed Date: 20 June 2006
67 years old
Director
KILSBY, Richard Philip
Resigned: 31 December 2011
Appointed Date: 19 December 2006
73 years old
Director
LEAVER, Bernard John
Resigned: 07 June 2007
Appointed Date: 19 December 2006
79 years old
Director
MAINWARING, Paul Richard
Resigned: 05 May 2016
Appointed Date: 26 October 2006
62 years old
Director
SCOTTO, Louis James
Resigned: 01 February 2007
Appointed Date: 20 June 2006
75 years old
Director
SMITH, Terence Charles
Resigned: 31 August 2014
Appointed Date: 20 June 2006
72 years old
Director
SPENCER, John Strathmore
Resigned: 07 June 2007
Appointed Date: 19 December 2006
81 years old

TP ICAP PLC Events

31 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 138,533,167.75
28 Dec 2016
Company name changed tullett prebon PLC\certificate issued on 28/12/16
  • CONNOT ‐ Change of name notice
27 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 60,954,593.75
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
...
... and 139 more events
27 Jun 2006
Registered office changed on 27/06/06 from: 9 cheapside, london, EC2V 6AD
27 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
26 Jun 2006
Certificate of authorisation to commence business and borrow
26 Jun 2006
Application to commence business
05 May 2006
Incorporation

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