1
BBA LIBOR LIMITED - 2014-09-23
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-18 ~ 2011-09-29
IIF 2 - Director → ME
2
No 6 Palladium Arcade, Duke Street, Dartmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-311,313 GBP2022-01-31
Officer
2012-03-21 ~ 2020-01-31
IIF 8 - Director → ME
3
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
03077356 21 Moorfields, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1999-10-05
IIF 42 - Director → ME
4
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-05 ~ 2007-01-23
IIF 7 - Director → ME
5
EXCO INTERNATIONAL PLC - 2009-02-13
01423001EXCO INTERNATIONAL PLC - 2001-05-22
01423001EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 21 - Director → ME
6
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 16 - Director → ME
7
FICC MARKETS STANDARDS BOARD LIMITED - 2022-04-29
FICC MARKET STANDARDS BOARD LIMITED - 2015-08-14
First Floor 4 City Road, Finsbury Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,039,815 GBP2021-12-31
Officer
2016-05-01 ~ 2023-05-31
IIF 6 - Director → ME
Person with significant control
2016-12-14 ~ 2019-03-26
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 29 - Director → ME
9
GARBAN SECURITIES LIMITED - 1989-09-29
00500777GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
00500777EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 18 - Director → ME
10
135 Bishopsgate, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-01-23
IIF 30 - Director → ME
11
135 Bishopsgate, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-01-23
IIF 13 - Director → ME
12
135 Bishopsgate, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-07-13 ~ 2007-01-23
IIF 26 - Director → ME
13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 34 - Director → ME
14
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 14 - Director → ME
15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 28 - Director → ME
16
135 Bishopsgate, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-01-23
IIF 15 - Director → ME
17
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 20 - Director → ME
18
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
02332678GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
02332678GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 32 - Director → ME
19
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
04668969 135 Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-01-23
IIF 1 - Director → ME
20
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (2 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 19 - Director → ME
21
Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
Converted / Closed Corporate (3 parents)
Officer
2005-07-13 ~ 2005-07-31
IIF 31 - Director → ME
22
135 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2007-01-23
IIF 23 - Director → ME
23
135 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2007-01-23
IIF 17 - Director → ME
24
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (2 parents)
Officer
2006-06-23 ~ 2007-01-23
IIF 35 - Director → ME
25
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (2 parents)
Officer
2006-06-23 ~ 2007-01-23
IIF 25 - Director → ME
26
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
01280142EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 20 offsprings)
Officer
2005-07-13 ~ 2008-11-13
IIF 27 - Director → ME
27
NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-23 ~ 2011-09-30
IIF 12 - Director → ME
28
NEX INTERNATIONAL PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-07-13 ~ 2011-09-30
IIF 11 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2017-08-02
IIF 4 - Director → ME
30
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2008-04-07 ~ 2010-09-17
IIF 5 - Director → ME
31
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
06694663ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-13 ~ 2007-01-23
IIF 33 - Director → ME
32
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
09936051GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
09936051INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
09936051EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-13 ~ 2011-09-02
IIF 10 - Director → ME
33
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
01895476GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
01895476GARBAN EUROPE LIMITED - 1998-10-01
02512915GUY BUTLER (EUROPE) LIMITED - 1991-06-01
01895476LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-07-13 ~ 2007-01-23
IIF 22 - Director → ME
34
ICAP WCLK LIMITED - 2023-04-28
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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 135 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2005-07-13 ~ 2007-01-23
IIF 24 - Director → ME
35
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
2013-03-01 ~ 2014-09-30
IIF 39 - Director → ME