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TP Icap E&C Ltd., London

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TP Icap E&C Ltd.

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TP Icap E&C Ltd.

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Risk report
TP Icap E&C Ltd.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

TP Icap E&C Ltd.
Tullett Prebon (Europe) Ltd.
Tullett Prebon (Treasury & Derivatives) Ltd.
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Tim Byrant & Co. (Money Brokers) Ltd.

Identification

Chp
Companies House 00966604
Lei
549300MU2MYJLOY6IJ51

Address

135 Bishopsgate, London EC2M 3TP, United Kingdom

Corporate purpose

64.99/1
Security dealing on own account

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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7Director
2Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
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Publications

26 May 2026
Director: Colette T. Z. Moore · No longer Director: Paul Anthony Redman
28 Apr 2026
Annual report for the year ending 31/12/2025
2 Apr 2026
No longer Secretary: Victoria Louise Hart
20 Feb 2026 also 14/02/2025, 09/02/2024, 01/06/2021, 14/05/2020
Confirmation statement made with no updates
13 Jan 2026
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 Jan 2026
Registration of charge 009666040009, created
5 Jan 2026
Secretary: Karen Kaveney
26 Sept 2025
Director: William D. Ferguson
5 Jun 2025 via UBS AG
Shareholder: UBS AG
17 Apr 2025
Annual report for the year ending 31/12/2024
31 Mar 2025
Termination of appointment of Peter Charles Randall as a director
6 Mar 2025
Appointment of Peter Charles Mcgahan as a director
30 Nov 2024
Director: Per J. Emanuelsson · No longer Director: Andrew A. Polydor
25 Sept 2024
Secretary: Victoria Louise Hart
30 Aug 2024
Director: Andrew A. Polydor
5 Jun 2024
No longer Director: George Dranganoudis
14 Apr 2024
Annual report for the year ending 31/12/2023
1 Mar 2024
Director: George Dranganoudis
7 Nov 2023
Director: Joanna Mary Meager
29 Jun 2023
No longer Director: Daniel R. Fields
25 May 2023
No longer Secretary (1)
10 May 2023
Appointment of Mrs Ceri Joanne Charles Young as a secretary
28 Apr 2023
Name: TP Icap E&C Ltd
19 Apr 2023
No longer Director: Matthew A. Forsyth
8 Apr 2023
Annual report for the year ending 31/12/2022
22 Mar 2023
No longer Director: Alla Bashenko
22 Jul 2022
Director: Daniel R. Fields, Matthew A. Forsyth · No longer Director: Andrew A. Polydor
21 Jul 2022
No longer Director: Donald S. Mcclumpha
15 Jun 2022
Confirmation statement made with updates · Change of details for Tullett Prebon Investment Holdings Limited as a person …
18 May 2022
Director: Paul Anthony Redman
16 May 2022
Secretary (1)
11 Apr 2022
Annual report for the year ending 31/12/2021
2 Feb 2022
Director: Alla Bashenko
9 Dec 2021
No longer Director: Alan Kelly
3 Dec 2021
No longer Secretary (1)
23 Nov 2021
No longer Director: Nicolas Breteau
26 Oct 2021
Director: Stephen H. Sparke
20 May 2021
No longer Director: Claire M. M. Bridel
7 May 2021
Address
26 Apr 2021
Annual report for the year ending 31/12/2020
23 Feb 2021
No longer Director: Martin Lynch
18 Jan 2021
Secretary (1)
17 Dec 2020
Annual report for the year ending 31/12/2019
26 Nov 2020
Director: Donald S. Mcclumpha · No longer Director: Lucy Rachel Mayhew, Michel Planquart
12 May 2020
Director: Michel Planquart
11 May 2020
Director: Claire M. M. Bridel, Martin Lynch, Lucy Rachel Mayhew
20 Apr 2020
Appointment of Mr Peter Charles Randall as a director
19 Dec 2019
Director: Nicolas Breteau
10 Dec 2019
No longer Director (4)
30 Nov 2019
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
29 Oct 2019
Director: Alan Kelly
17 Sept 2019
No longer Director: David Goodchild
22 Jul 2019
Termination of appointment of Paul James Ashley as a director
14 May 2019 also 14/05/2018, 05/05/2017
Confirmation statement made with updates
8 Apr 2019
Annual report for the year ending 31/12/2018
31 Dec 2018
Address
16 Nov 2018
Termination of appointment of Stephen Charles Duckworth as a director
12 Nov 2018
No longer Director: Jorg Birkholz
19 Jul 2018
Statement of capital following an allotment of shares
13 Jun 2018
Annual report for the year ending 31/12/2017
19 Jan 2018
Director's details changed for David Michael Daniele Goodchild
4 Oct 2017
No longer Director: Robert W. Osborne
21 Jul 2017
No longer Secretary (1)
30 May 2017
Annual report for the year ending 31/12/2016
28 Apr 2017
Director: Kevin F. Mcdermott
9 Nov 2016
Secretary (1) · No longer Secretary: David Venus & Company LLP
1 Nov 2016
Director: David Goodchild
18 Oct 2016
No longer Director: Angus J. D. Wink
2 Jun 2016
Capital: £23M
6 May 2016 also 15/05/2015, 19/05/2014, 29/04/2013, 23/04/2012, 12/04/2011, 20/04/2010, 21/04/2009, 20/03/2008, 11/04/2007, 31/05/2006, 14/06/2005
Full accounts made up to 2015-12-31
23 Mar 2016
Appointment of Mr Stephen Charles Duckworth as a director
12 Nov 2015
No longer Director (1)
2 Jul 2015
Termination of appointment of N.N. as a director
26 May 2015
Capital: £23M
27 Mar 2015 also 20/03/2015
Secretary's details changed for David Venus & Company Llp
10 Dec 2014
Director: Giles H. M. Martin
20 Oct 2014
No longer Director (1)
3 Oct 2014
No longer Director (1)
30 Jun 2014
Secretary: David Venus & Company LLP
13 Jun 2014
Capital: £23M
19 Jun 2013
Annual return made up to 2013-05-16 with full list of shareholders · Director's details changed for N.N.
2 Apr 2013
Appointment of N.N. as a secretary
28 Mar 2013
No longer Secretary (1)
4 Mar 2013
No longer Director (1)
6 Dec 2012
No longer Director (1)
19 Nov 2012
No longer Secretary (1)
4 Sept 2012
No longer Director (1)
21 Aug 2012
Secretary (1)
26 Jun 2012
No longer Director (2)
21 Jun 2012
No longer Director (1)
14 Jun 2012 also 10/06/2011
Annual return made up to 2012-05-16 with full list of shareholders
13 Jun 2012
No longer Director (1)
6 Mar 2012
Director: Stephen Duckworth
1 Mar 2012
Director: Jorg Birkholz
21 Nov 2011
Director (1)
15 Nov 2011
Director (1)
8 Nov 2011
Particulars of a mortgage or charge / charge no: 8
18 Oct 2011
No longer Director (1)
19 May 2011
Director's details changed for Robert William Osborne · Director's details changed for Mr Andrew Charles Hadley
25 Mar 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 …
19 Oct 2010
Director's details changed for Nicholas James Justin Potter
1 Jul 2010
Resolution of allotment of securities · Remove s/cap clause 18/06/2010 · Resolution of Memorandum and/or Articles of …
16 Jun 2010
Annual return made up to 2010-05-16
11 Jun 2010
Director's details changed for N.N. · Director's details changed for N.N. …
8 Jan 2010
Particulars of a mortgage or charge / charge no: 7
2 Dec 2009
Particulars of a mortgage or charge / charge no: 6
22 Oct 2009
Director: Robert W. Osborne
12 Aug 2009
No longer Director (1)
10 Jul 2009
Capitals not rolled up · Nc inc already adjusted 30/10/07 · Resolution of allotment of securities …
24 Jun 2009
Return made up to 16/05/09; full list of members; amend · Director's change of particulars / N.N. / 27/07/2005
11 Jun 2009
Return made up to 16/05/09; no change of members
3 Jun 2009
Director: Paul Simon Dunkley
18 May 2009
Secretary (1) · No longer Secretary (1)
29 Apr 2009
Resolution of Memorandum and/or Articles of Association
21 Apr 2009
Director's change of particulars / andrew polydor / 30/11/2008
8 Mar 2009
No longer Director (1)
15 Jan 2009
Particulars of a mortgage or charge / charge no: 4 · Particulars of a mortgage or charge / charge no: 5
9 Oct 2008
No longer Director (1)
16 Jul 2008
Secretary's change of particulars / N.N. / 30/06/2008
13 Jun 2008 also 12/06/2006
Return made up to 16/05/08; full list of members
12 Jun 2008
Address
15 Apr 2008
Director (2)
14 Apr 2008
Director appointed andrew charles hadley
27 Mar 2008 via Industrial and Commercial Bank of China Ltd., Luxembourg Branch
Shareholder: Industrial and Commercial Bank of China Ltd., Luxembourg Branch
26 Mar 2008
Address
1 Feb 2008 also 25/01/2007, 30/11/2006, 12/10/2006, 21/02/2006, 26/09/2005, 20/05/2005, 09/03/2005
Director resigned
20 Nov 2007 also 05/02/2007
Particulars of mortgage/charge
2 Nov 2007 also 23/05/2005, 17/05/2005, 13/05/2005, 10/03/2005
New director appointed
1 Oct 2007
Name: Tullett Prebon (Europe) Ltd
13 Jun 2007 as Tullett Prebon (Treasury & Derivatives) Ltd.
Address
12 Feb 2007 as Tullett Prebon (Treasury & Derivatives) Ltd.
New director appointed · New secretary appointed · Secretary resigned
13 Jul 2006 as Tullett Prebon (Treasury & Derivatives) Ltd.
Secretary's particulars changed
1 Sept 2005 as Tullett Prebon (Treasury & Derivatives) Ltd.
Name: Tullett Prebon (Treasury & Derivatives) Ltd
21 Jul 2005 as Tullett Liberty (Treasury and Derivatives) Ltd. also 25/01/2005
New secretary appointed · Secretary resigned
18 May 2005 as Tullett Liberty (Treasury and Derivatives) Ltd.
Return made up to 16/05/05; full list of members · Registered office changed on 18/05/05 …
6 Apr 2005 as Tullett Liberty (Treasury and Derivatives) Ltd.
Elective resolution
24 Jan 2005 as Tullett Liberty (Treasury and Derivatives) Ltd.
Director's particulars changed
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