Company Information for

TP ICAP COMMODITIES LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,

Company Registration Number

02533369

Private Limited Company

Active

About Tp Icap Commodities Ltd

TP ICAP COMMODITIES LIMITED was founded on 1990-08-22 and has its registered office in London. The organisation's status is listed as "Active". Tp Icap Commodities 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

TP ICAP COMMODITIES LIMITED

Legal Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2N

Previous Names

TULLETT PREBON (EQUITIES) LIMITED

18/12/2024

Filing Information

Company Number	02533369
Date formed	1990-08-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	27/05/2016
Filing return next due	24/06/2017
Type of accounts	FULL

Last Datalog update:

2026-05-05 08:23:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul James Ashley	Director	FINANCE DIRECTOR	2014-10-01	ENGLAND
Paul Simon Dunkley	Director	BROKER	2009-03-11	ENGLAND
Andrew Aristotle Polydor	Director	MANAGING DIRECTOR	2007-01-24	ENGLAND
Nicholas James Justin Potter	Director	MONEYBROKER	2007-01-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tiffany Fern Brill	Company Secretary	2016-10-31	2017-07-21
David Venus & Company Llp	Company Secretary	2014-06-26	2016-10-31
Simon Mark Clark	Director	2008-04-01	2014-10-10
Diana Dyer Bartlett	Company Secretary	2013-03-28	2014-06-26
Justin Wilbert Hoskins	Company Secretary	2012-07-30	2013-03-28
Nicola Challen	Company Secretary	2009-05-15	2012-11-15
Michael James Binns	Director	2009-10-05	2012-06-12
Stephen Charles Duckworth	Director	2000-03-06	2012-02-29
Simon Lindsay Drake	Director	2006-02-07	2010-11-17
Alistair Charles Peel	Company Secretary	2007-01-24	2009-05-15
Marcus Peregrine Bolton	Director	2007-01-24	2009-03-05
Stephen Roger Corker	Director	2000-03-06	2008-01-11
Maria Teresa De Freitas	Company Secretary	2005-06-24	2007-01-24
Nicholas Brown	Director	2005-06-20	2006-11-15
Juliet Mary Dearlove	Company Secretary	2004-12-14	2005-06-24
Diana Dyer Bartlett	Company Secretary	2003-04-01	2004-12-14
Bruce Paul Collins	Director	1999-11-01	2004-04-15
Christopher Aubrey Nolan Burt	Company Secretary	1999-12-31	2003-04-01
Geoffrey Ian Aitken Chapman	Director	2001-05-09	2002-04-29
David Coward	Director	2000-03-06	2001-04-20
Clive Cedric Drinkwater	Director	1992-05-31	2000-04-10
Ian Goldsmith	Director	1999-01-15	2000-03-06
Damian Joseph Peter Hart	Company Secretary	1995-05-31	1999-12-31
Ronald Graham Bennett	Director	1997-01-01	1999-08-02
Jonathan Francis Ely	Director	1997-10-20	1999-08-02
Paul Michael Bruton	Director	1998-02-02	1999-04-01
Richard Charles Blundell Bassett	Director	1997-09-05	1998-12-01
Ron Saul Aroskin	Director	1998-02-02	1998-03-31
Gavin William Victor French	Director	1996-05-31	1997-01-31
Philip Hugh Mapplebeck	Company Secretary	1992-05-31	1995-05-31
Michael Byrnes	Director	1992-05-31	1992-09-18

Related Directorships for Paul James Ashley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Ashley	EXCO INTERNATIONAL LIMITED	Director	2018-03-05	CURRENT	1976-10-05	Liquidation
Paul James Ashley	EXCO NOMINEES LIMITED	Director	2018-03-05	CURRENT	1986-08-11	Active
Paul James Ashley	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED	Director	2018-03-05	CURRENT	2001-02-09	Liquidation
Paul James Ashley	TP ICAP LATIN AMERICA HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2004-06-24	Active
Paul James Ashley	ALTEX-ATS LTD	Director	2018-03-05	CURRENT	2005-03-10	Liquidation
Paul James Ashley	CLEVERPRIDE LIMITED	Director	2018-03-05	CURRENT	2006-05-15	Active
Paul James Ashley	ICAP GLOBAL BROKING INVESTMENTS	Director	2018-03-05	CURRENT	2014-06-12	Liquidation
Paul James Ashley	ICAP INFORMATION SERVICES LIMITED	Director	2018-03-05	CURRENT	2014-08-14	Active
Paul James Ashley	ICAP GLOBAL BROKING FINANCE LIMITED	Director	2018-03-05	CURRENT	2016-09-16	Active
Paul James Ashley	GARBAN GROUP HOLDINGS LIMITED	Director	2018-03-05	CURRENT	1998-07-21	Active
Paul James Ashley	GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED	Director	2018-03-05	CURRENT	2001-02-12	Liquidation
Paul James Ashley	ICAP HOLDINGS (ASIA PACIFIC) LIMITED	Director	2018-03-05	CURRENT	2004-07-08	Active
Paul James Ashley	ICAP UK INVESTMENTS NO.2	Director	2018-03-05	CURRENT	2006-07-26	Liquidation
Paul James Ashley	ICAP UK INVESTMENTS NO.1	Director	2018-03-05	CURRENT	2006-07-26	Liquidation
Paul James Ashley	ICAP HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2008-09-10	Active
Paul James Ashley	ICAP HOLDINGS (EMEA) LIMITED	Director	2018-03-05	CURRENT	2008-09-10	Liquidation
Paul James Ashley	GARBAN INTERNATIONAL	Director	2018-03-05	CURRENT	1985-03-14	Active
Paul James Ashley	GARBAN-INTERCAPITAL (2001) LIMITED	Director	2018-03-05	CURRENT	2001-02-09	Liquidation
Paul James Ashley	ICAP AMERICA INVESTMENTS LIMITED	Director	2018-03-05	CURRENT	2003-02-18	Liquidation
Paul James Ashley	ICAP HOLDINGS (UK) LIMITED	Director	2018-03-05	CURRENT	2008-02-15	Active
Paul James Ashley	COEX NOMINEE LIMITED	Director	2017-11-30	CURRENT	2017-11-27	Active - Proposal to Strike off
Paul James Ashley	COEX PARTNERS LIMITED	Director	2017-11-30	CURRENT	2014-11-07	Liquidation
Paul James Ashley	LIQUIDITYCHAIN LIMITED	Director	2017-02-01	CURRENT	2016-07-08	Liquidation
Paul James Ashley	M.W. MARSHALL (U.K.) LIMITED	Director	2016-06-30	CURRENT	1926-05-04	Active - Proposal to Strike off
Paul James Ashley	PREBON LIMITED	Director	2016-05-06	CURRENT	1992-03-23	Active
Paul James Ashley	TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED	Director	2016-05-06	CURRENT	1993-02-09	Active - Proposal to Strike off
Paul James Ashley	TULLETT PREBON (OIL) LIMITED	Director	2016-05-06	CURRENT	2006-03-31	Active - Proposal to Strike off
Paul James Ashley	TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED	Director	2016-05-06	CURRENT	1973-09-19	Active - Proposal to Strike off
Paul James Ashley	TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED	Director	2016-05-06	CURRENT	1981-08-18	Active
Paul James Ashley	TULLETT LIBERTY (POWER) LIMITED	Director	2016-05-06	CURRENT	1988-01-20	Active - Proposal to Strike off
Paul James Ashley	TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED	Director	2016-05-06	CURRENT	1982-03-29	Active - Proposal to Strike off
Paul James Ashley	TULLETT PREBON ADMINISTRATION LIMITED	Director	2016-05-06	CURRENT	1969-02-14	Liquidation
Paul James Ashley	SWARDGREEN LIMITED	Director	2016-05-06	CURRENT	1982-06-15	Active - Proposal to Strike off
Paul James Ashley	TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED	Director	2016-05-06	CURRENT	1984-07-31	Active - Proposal to Strike off
Paul James Ashley	TULLETT PREBON (UK) LIMITED	Director	2016-05-06	CURRENT	1985-04-26	Liquidation
Paul James Ashley	TPSYNREX LTD	Director	2015-12-16	CURRENT	2014-03-24	Active
Paul James Ashley	P.V.M. OIL ASSOCIATES LIMITED	Director	2014-11-26	CURRENT	1979-11-28	Active
Paul James Ashley	P V M OIL FUTURES LTD	Director	2014-11-26	CURRENT	1993-06-18	Active
Paul James Ashley	P V M OIL CONSULTANTS LTD	Director	2014-11-26	CURRENT	1995-11-21	Active - Proposal to Strike off
Paul James Ashley	TP ICAP BROKING LIMITED	Director	2014-10-01	CURRENT	1991-12-12	Active
Paul James Ashley	TP ICAP E&C LIMITED	Director	2014-10-01	CURRENT	1969-11-19	Active

Related Directorships for Paul Simon Dunkley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Simon Dunkley	COEX NOMINEE LIMITED	Director	2017-11-30	CURRENT	2017-11-27	Active - Proposal to Strike off
Paul Simon Dunkley	COEX PARTNERS LIMITED	Director	2017-11-30	CURRENT	2014-11-07	Liquidation
Paul Simon Dunkley	TP ICAP BROKING LIMITED	Director	2009-03-11	CURRENT	1991-12-12	Active
Paul Simon Dunkley	TP ICAP E&C LIMITED	Director	2009-03-11	CURRENT	1969-11-19	Active
Paul Simon Dunkley	CSO OMEGA LIMITED	Director	2003-11-11	CURRENT	2002-06-19	Active

Related Directorships for Andrew Aristotle Polydor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Aristotle Polydor	GLIA ECOSYSTEMS LIMITED	Director	2017-10-20	CURRENT	2015-02-26	Active
Andrew Aristotle Polydor	P.V.M. OIL ASSOCIATES LIMITED	Director	2014-11-26	CURRENT	1979-11-28	Active
Andrew Aristotle Polydor	P V M OIL FUTURES LTD	Director	2014-11-26	CURRENT	1993-06-18	Active
Andrew Aristotle Polydor	P V M OIL CONSULTANTS LTD	Director	2014-11-26	CURRENT	1995-11-21	Active - Proposal to Strike off
Andrew Aristotle Polydor	TP ICAP BROKING LIMITED	Director	2007-01-24	CURRENT	1991-12-12	Active
Andrew Aristotle Polydor	TP ICAP E&C LIMITED	Director	2007-01-24	CURRENT	1969-11-19	Active

Related Directorships for Nicholas James Justin Potter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Justin Potter	TP ICAP BROKING LIMITED	Director	2007-01-24	CURRENT	1991-12-12	Active
Nicholas James Justin Potter	TP ICAP E&C LIMITED	Director	2005-03-02	CURRENT	1969-11-19	Active