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Home > England & Wales Companies > TP ICAP COMMODITIES LIMITED
Company Information for

TP ICAP COMMODITIES LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
02533369
Private Limited Company
Active

Company Overview

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) LIMITED18/12/2024
Filing Information
Company Number 02533369
Company ID Number 02533369
Date formed 1990-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2026-05-05 08:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TP ICAP COMMODITIES LIMITED
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Companies with same name TP ICAP COMMODITIES LIMITED
The following companies were found which have the same name as TP ICAP COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TP ICAP COMMODITIES AMERICAS, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2025-03-14

Company Officers of TP ICAP COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ASHLEY
 Director 2014-10-01
PAUL SIMON DUNKLEY
 Director 2009-03-11
ANDREW ARISTOTLE POLYDOR
 Director 2007-01-24
NICHOLAS JAMES JUSTIN POTTER
 Director 2007-01-24
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

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
2026-05-06Appointment of Mrs Ceri Joanne Charles Young as company secretary on 2026-05-06
2026-05-06Appointment of Karen Kaveney as company secretary on 2026-05-06
2026-04-02Termination of appointment of Victoria Louise Hart on 2026-03-19
2026-02-20CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES
2025-09-19FULL ACCOUNTS MADE UP TO 31/12/24
2025-02-14CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES
2024-12-30Memorandum articles filed
2024-12-19DIRECTOR APPOINTED MR PER JOACHIM EMANUELSSON
2024-12-19Appointment of Victoria Louise Hart as company secretary on 2024-12-19
2024-12-18Company name changed tullett prebon (equities) LIMITED\certificate issued on 18/12/24
2024-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-17Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution 17/12/2024</ul>
2024-12-17Solvency Statement dated 17/12/24
2024-12-17Statement by Directors
2024-12-17Statement of capital on GBP 1
2024-10-09Termination of appointment of Ceri Joanne Charles Young on 2024-09-02
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-25Termination of appointment of Catherine Sayers on 2023-05-03
2022-07-22AP01DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-17PSC05Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18RP04AP01Second filing of director appointment of Paul Anthony Redman
2022-05-16TM02Termination of appointment of Ceri Joanne Charles Young on 2022-04-01
2022-05-16AP03Appointment of Catherine Sayers as company secretary on 2022-04-01
2021-12-09AP01DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY
2021-12-03TM02Termination of appointment of Christine Wyse on 2021-12-01
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-01-18AP03Appointment of Christine Wyse as company secretary on 2020-12-11
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26AP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DANIEL JEAN JACQUES PLANQUART
2020-11-05AP01DIRECTOR APPOINTED MR MICHEL DANIEL JEAN JACQUES PLANQUART
2020-11-04AP01DIRECTOR APPOINTED MS LUCY RACHEL MAYHEW
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON DUNKLEY
2019-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-29AP03Appointment of Mrs Ceri Joanne Charles Young as company secretary on 2019-10-18
2019-10-29AP01DIRECTOR APPOINTED MR ALAN KELLY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 4618001
2018-07-19SH0128/06/18 STATEMENT OF CAPITAL GBP 4618001
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 4618000
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM OSBORNE
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4618000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-09AP03Appointment of Tiffany Fern Brill as company secretary on 2016-10-31
2016-11-09TM02Termination of appointment of David Venus & Company Llp on 2016-10-31
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HADLEY
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DRENNAN WINK
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4618000
2016-06-06AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4618000
2015-06-10AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2014-10-03AP01DIRECTOR APPOINTED PAUL JAMES ASHLEY
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURENCE MONKHOUSE
2014-06-30AP04Appointment of corporate company secretary David Venus & Company Llp
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA DYER BARTLETT
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4618000
2014-06-24AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-21AR0127/05/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AP03SECRETARY APPOINTED DIANA DYER BARTLETT
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
2012-08-21AP03SECRETARY APPOINTED JUSTIN WILBERT HOSKINS
2012-06-26AR0127/05/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINNS
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKWORTH
2011-11-15AP01DIRECTOR APPOINTED ANDREW LAURENCE MONKHOUSE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2011-06-29AR0127/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 12/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 11/05/2011
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRAKE
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 11/08/2010
2010-07-01RES13REMOVE S/CAP CLAUSE 18/06/2010
2010-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-29AR0127/05/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HADLEY / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKWORTH / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BINNS / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARK / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSAY DRAKE / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DUNKLEY / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OSBORNE / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN DRENNAN WINK / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JUSTIN POTTER / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARISTOTLE POLYDOR / 24/06/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22AP01DIRECTOR APPOINTED ROBERT WILLIAM OSBORNE
2009-10-22AP01DIRECTOR APPOINTED MICHAEL JAMES BINNS
2009-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-07-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-07-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-06-22363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWN
2009-06-03288aDIRECTOR APPOINTED PAUL SIMON DUNKLEY
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
2009-05-18288aSECRETARY APPOINTED NICOLA CHALLEN
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLYDOR / 30/11/2008
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR MARCUS BOLTON
2008-07-16363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008
2008-04-15288aDIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2008-04-14288aDIRECTOR APPOINTED MR ANDREW CHARLES HADLEY
2008-04-14288aDIRECTOR APPOINTED MR SIMON MARK CLARK
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
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 TP ICAP COMMODITIES 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 TP ICAP COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2009-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES 2003-05-15 Outstanding DRESDNER BANK AG
MEMORANDUM OF PLEDGE 2003-05-15 Outstanding DRESDNER BANK AG
MEMORANDUM OF PLEDGE 2003-04-16 Outstanding DRESDNER BANK AG
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES 2003-04-16 Outstanding DRESDNER BANK AG
A SECURITY AGREEMENT 2003-01-23 Outstanding THE BANK OF NEW YORK
MEMORANDUM OF PLEDGE 2000-12-21 Outstanding DRESDNER BANK AG
CUSTODY AGREEMENT 1997-01-23 Outstanding BANQUE PARIBAS
SUPPLEMENT TO COLLATERAL AGREEMENT 1996-08-08 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT 1990-09-27 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of TP ICAP COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP ICAP COMMODITIES LIMITED
Trademarks
We have not found any records of TP ICAP COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TP ICAP COMMODITIES 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.

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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
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
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 TP ICAP COMMODITIES 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 TP ICAP COMMODITIES 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 TP ICAP COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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