1
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-13 ~ dissolved
IIF 20 - Director → ME
3
COEX PARTNERS (HOLDINGS) LIMITED - 2016-04-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-06-13 ~ dissolved
IIF 18 - Director → ME
4
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2019-10-04 ~ 2021-09-02
IIF 15 - Director → ME
5
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2019-10-18 ~ 2021-12-01
IIF 16 - Director → ME
6
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (59 parents)
Officer
2019-10-18 ~ 2021-12-01
IIF 9 - Director → ME
7
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-09-03 ~ 2021-09-02
IIF 11 - Director → ME
8
ICAP INFORMATION SERVICES LIMITED
09175331 135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2019-03-13 ~ 2021-09-02
IIF 6 - Director → ME
9
135 Bishopsgate, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-07-31 ~ 2022-06-08
IIF 3 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2019-10-08 ~ dissolved
IIF 19 - Director → ME
11
135 Bishopsgate, London, England
Dissolved Corporate (9 parents)
Officer
2020-07-31 ~ 2022-06-08
IIF 4 - Director → ME
12
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2020-04-17 ~ 2021-12-01
IIF 13 - Director → ME
13
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (32 parents, 1 offspring)
Officer
2020-04-17 ~ 2021-12-01
IIF 5 - Director → ME
14
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2019-10-18 ~ 2021-12-01
IIF 17 - Director → ME
15
Washington Plaza 42 Rue Washington, 75008, Paris, France
Active Corporate (11 parents)
Officer
2018-10-09 ~ 2021-06-30
IIF 2 - Director → ME
16
TP ICAP BROKING LIMITED - now
TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2019-10-18 ~ 2021-12-01
IIF 8 - Director → ME
17
TP ICAP COMMODITIES LIMITED - now
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
2019-10-18 ~ 2021-12-01
IIF 7 - Director → ME
18
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2019-10-18 ~ 2021-12-01
IIF 12 - Director → ME
19
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2019-10-18 ~ 2021-12-01
IIF 14 - Director → ME
20
TP ICAP MTF LIMITED - now
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2019-10-21 ~ 2021-12-01
IIF 10 - Director → ME