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Home > England & Wales Companies > ICAP GLOBAL DERIVATIVES LIMITED
Company Information for

ICAP GLOBAL DERIVATIVES LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
03635229
Private Limited Company
Active

Company Overview

About Icap Global Derivatives Ltd
ICAP GLOBAL DERIVATIVES LIMITED was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Active". Icap Global Derivatives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAP GLOBAL DERIVATIVES LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2M
 
Previous Names
ICAP ELECTRONIC BROKING LIMITED08/01/2014
BROKERTEC EUROPE, LTD.03/04/2006
Filing Information
Company Number 03635229
Company ID Number 03635229
Date formed 1998-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 18:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAP GLOBAL DERIVATIVES LIMITED
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Company Officers of ICAP GLOBAL DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
SHAWN BERNARDO
 Director 2018-02-20
JAMES ANTHONY QUAILE
 Director 2018-01-23
JOHN STRATHMORE SPENCER
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WINCOTT CLARK
 Director 2018-01-23 2018-08-31
TIFFANY FERN BRILL
 Company Secretary 2017-04-06 2017-07-21
VIRGINIA DUNCAN
 Company Secretary 2016-09-01 2017-04-06
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-02 2016-09-01
PETER STUART BEST
 Director 2014-02-14 2015-12-18
STEPHEN GERARD CAPLEN
 Director 2008-01-24 2015-04-17
JOHN EDWARDS
 Director 2008-01-24 2014-01-07
NICHOLA JANE HUNTER
 Director 2011-09-12 2014-01-07
IAN BRETT CHICKEN
 Director 2006-09-11 2010-12-17
DAVID ANTHONY CASTERTON
 Director 2003-08-12 2008-01-24
GEORGE MACDONALD
 Director 2003-08-12 2008-01-24
GARRY PETER JONES
 Director 2002-03-08 2006-08-11
KATHRYN DICKINSON
 Company Secretary 2004-01-05 2006-06-02
WILLIAM HINKLE
 Director 1999-07-23 2004-03-23
HELEN FRANCES BROOMFILED
 Company Secretary 2003-06-19 2004-01-05
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1999-01-26 2003-06-19
JAMES ANTHONY FORESE
 Director 2001-06-12 2003-05-07
ROBERT EUGENE GRIFFITH
 Director 2002-05-21 2003-05-07
THOMAS MICHAEL JUTERBOCK
 Director 1999-01-25 2003-05-07
PHILIPPE KIM KHUONG HUU
 Director 2002-04-15 2003-05-07
JEFF KRONTHAL
 Director 2000-11-01 2001-05-25
BENJAMIN HILLARD COHEN
 Director 1999-11-10 2001-01-26
TIMOTHY WOODRUFF JAY
 Director 1999-01-25 2001-01-26
NILS LORENZEN
 Director 1999-11-10 2001-01-26
GEORGE HANDJINICOLAOU
 Director 1999-11-10 2000-06-22
JEFF KRONTHAL
 Director 1999-07-23 2000-03-15
CHRISTOPHER ALLAN GOEKJIAN
 Director 1999-10-01 1999-11-10
JAMES ANTHONY FORESE
 Director 1999-01-25 1999-10-01
THERESE LYNN MILLER
 Company Secretary 1998-11-06 1999-01-26
WILLIAM HINKLE
 Director 1998-11-06 1999-01-26
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-09-21 1998-11-06
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-09-21 1998-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PERKINS
2021-11-19PSC05Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-29PSC02Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2020-03-02
2020-10-28PSC07CESSATION OF ICAP HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27SH0120/12/19 STATEMENT OF CAPITAL GBP 301
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06AP01DIRECTOR APPOINTED DAVID JOHN PERKINS
2019-01-03PSC05Change of details for Icap Holdings (Uk) Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINCOTT CLARK
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA
2018-03-12AP01DIRECTOR APPOINTED SHAWN BERNARDO
2018-02-20AP01DIRECTOR APPOINTED DAVID WINCOTT CLARK
2018-02-19AP01DIRECTOR APPOINTED MR JOHN STRATHMORE SPENCER
2018-02-19AP01DIRECTOR APPOINTED JAMES ANTHONY QUAILE
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK VOGELS
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT PAULHAC
2017-10-20AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-07-26TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07AP03Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06
2017-04-06TM02Termination of appointment of Virginia Duncan on 2017-04-06
2017-02-16AUDAUDITOR'S RESIGNATION
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT RITOSSA
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-30SH0130/09/16 STATEMENT OF CAPITAL GBP 300
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-06AP03Appointment of Miss Virginia Duncan as company secretary on 2016-09-01
2016-09-06TM02Termination of appointment of Deborah Anne Abrehart on 2016-09-01
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11AP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2016-03-01MEM/ARTSARTICLES OF ASSOCIATION
2016-03-01RES01ALTER ARTICLES 15/02/2016
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SCHUENEMAN
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0113/09/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22AP01DIRECTOR APPOINTED FREDERIK VOGELS
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-30SH0130/12/14 STATEMENT OF CAPITAL GBP 200
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0113/09/14 FULL LIST
2014-08-13AP01DIRECTOR APPOINTED LAURENT PAULHAC
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-22RES01ADOPT ARTICLES 09/05/2014
2014-05-13AP01DIRECTOR APPOINTED DIANE SCHUENEMAN
2014-05-13AP01DIRECTOR APPOINTED MR IVAN RITOSSA
2014-02-14AP01DIRECTOR APPOINTED MR PETER STUART BEST
2014-01-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-01-08CERTNMCOMPANY NAME CHANGED ICAP ELECTRONIC BROKING LIMITED CERTIFICATE ISSUED ON 08/01/14
2014-01-07AP01DIRECTOR APPOINTED MR JOHN DAVID NIXON
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07AR0113/09/13 FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-10AR0113/09/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20RES01ADOPT ARTICLES 07/03/2012
2012-03-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-10AR0113/09/11 FULL LIST
2011-09-16AP01DIRECTOR APPOINTED NICHOLA JANE HUNTER
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN
2010-09-28AR0113/09/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHICKEN / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 06/10/2009
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-22363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-03-29RES05NC DEC ALREADY ADJUSTED 05/03/07
2007-03-29CERT15REDUCTION OF ISSUED CAPITAL
2007-03-29RES06REDUCE ISSUED CAPITAL 05/03/07
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-07-07288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED
2006-04-03CERTNMCOMPANY NAME CHANGED BROKERTEC EUROPE, LTD. CERTIFICATE ISSUED ON 03/04/06
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR
2004-04-23288bDIRECTOR RESIGNED
2004-01-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICAP GLOBAL DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAP GLOBAL DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1999-11-17 Satisfied OVERBURY PLC
RENT DEPOSIT DEED 1999-08-13 Satisfied JLP INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ICAP GLOBAL DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP GLOBAL DERIVATIVES LIMITED
Trademarks
We have not found any records of ICAP GLOBAL DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP GLOBAL DERIVATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ICAP GLOBAL DERIVATIVES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ICAP GLOBAL DERIVATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAP GLOBAL DERIVATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAP GLOBAL DERIVATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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