1
P.MURRAY-JONES LIMITED
- 1976-12-31
00858833 London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
1993-03-24 ~ 2001-08-01
IIF 28 - Director → ME
~ 1996-11-25
IIF 51 - Secretary → ME
2000-09-29 ~ 2000-12-04
IIF 64 - Secretary → ME
2
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2004-02-09 ~ 2006-08-23
IIF 3 - Director → ME
3
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 47 - Secretary → ME
4
EXCO (1991) LIMITED
- 1991-06-27
02589391 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1991-03-07 ~ 2001-08-01
IIF 31 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 54 - Secretary → ME
5
EXCO BIERBAUM AP LIMITED - now
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
1993-10-13 ~ 1995-10-25
IIF 27 - Director → ME
6
EXCO INTERNATIONAL LIMITED - now
EXCO INTERNATIONAL PLC
- 2009-02-13
01280142EXCO INTERNATIONAL PLC
- 2001-05-22
01280142EXCO UK HOLDINGS LIMITED
- 1994-04-26
01280142ASTLEY & PEARCE HOLDINGS LIMITED
- 1985-04-02
01280142 135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-03-24 ~ 2003-08-01
IIF 15 - Director → ME
~ 1994-03-25
IIF 29 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 42 - Secretary → ME
1994-03-25 ~ 1999-03-24
IIF 44 - Secretary → ME
7
SERVESHEAR LIMITED
- 1986-10-28
02045447 135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
~ 2003-08-01
IIF 8 - Director → ME
~ 1996-11-25
IIF 48 - Secretary → ME
2000-09-29 ~ 2000-12-04
IIF 39 - Secretary → ME
8
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 (43 parents, 1 offspring)
Officer
1995-12-18 ~ 2003-08-01
IIF 24 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 49 - Secretary → ME
9
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1995-10-18 ~ 2001-08-01
IIF 9 - Director → ME
~ 1996-11-25
IIF 53 - Secretary → ME
2000-09-29 ~ 2000-12-04
IIF 58 - Secretary → ME
10
EXCO SECURITIES UK LIMITED
- 1999-11-01
02056541EXCO DERIVATIVES UK LIMITED
- 1996-10-01
02056541GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
- 1996-03-04
02056541GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-09-29 ~ 2000-12-04
IIF 73 - Secretary → ME
1994-10-17 ~ 1996-11-25
IIF 74 - Secretary → ME
11
Flag Fen Bronze Age Centre, The Droveway, Northey Road, Peterborough, England
Dissolved Corporate (50 parents)
Officer
2005-03-23 ~ 2008-12-31
IIF 10 - Director → ME
12
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-08-01 ~ 2003-08-01
IIF 25 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 52 - Secretary → ME
13
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2000-09-29 ~ 2001-08-01
IIF 32 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 75 - Secretary → ME
14
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2001-08-01 ~ 2001-08-01
IIF 16 - Director → ME
2001-08-01 ~ 2003-08-01
IIF 21 - Director → ME
1999-09-21 ~ 2001-08-01
IIF 41 - Secretary → ME
15
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
2001-03-16 ~ 2001-08-01
IIF 18 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 68 - Secretary → ME
16
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 45 - Secretary → ME
17
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2000-08-11 ~ 2003-08-01
IIF 12 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 46 - Secretary → ME
18
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 56 - Secretary → ME
19
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-08-01
IIF 6 - Director → ME
20
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
- now 03765744GARBAN (DORMANT 123) LIMITED - 2000-03-01
GARBAN INTERCAPITAL LIMITED - 1999-09-09
GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 34 - Secretary → ME
21
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-08-01
IIF 11 - Director → ME
22
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-02-12 ~ 2003-08-01
IIF 7 - Director → ME
23
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
04158424 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-08-01 ~ 2003-08-01
IIF 23 - Director → ME
24
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- now 01438662GODSELL HOLDINGS LIMITED
- 1991-01-02
01438662DIKAPPA (NUMBER 154) LIMITED
- 1980-01-14
01438662 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-08-04 ~ 2001-08-01
IIF 1 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 35 - Secretary → ME
~ 1996-11-25
IIF 59 - Secretary → ME
25
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
- now 01777292HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (32 parents)
Officer
1993-01-04 ~ 2001-08-01
IIF 30 - Director → ME
1993-01-04 ~ 1996-09-19
IIF 43 - Secretary → ME
2000-09-29 ~ 2000-12-04
IIF 62 - Secretary → ME
26
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-29 ~ 2000-11-22
IIF 77 - Secretary → ME
27
HARLOW (LONDON) LIMITED - now
MARSHALL HARLOW LIMITED
- 2001-11-30
03879508QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2000-09-29 ~ 2000-12-14
IIF 60 - Secretary → ME
28
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2001-03-16 ~ 2002-06-24
IIF 22 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 38 - Secretary → ME
29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-23 ~ 2003-08-01
IIF 4 - Director → ME
30
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-18 ~ 2003-08-01
IIF 19 - Director → ME
31
ICAP ENERGY LIMITED - now
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 61 - Secretary → ME
32
ICAP EUROPE LIMITED - now
INTERCAPITAL EUROPE LIMITED
- 2004-05-21
00170463GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED
- 1999-02-01
00170463GODSELL, ASTLEY & PEARCE LIMITED
- 1996-03-04
00170463GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (59 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 70 - Secretary → ME
1994-10-17 ~ 1996-11-25
IIF 65 - Secretary → ME
33
ICAP INTERNATIONAL LIMITED - now
GUY BUTLER (INTERNATIONAL) LIMITED
- 2006-05-18
00736698 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-16 ~ 2001-08-01
IIF 14 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 36 - Secretary → ME
34
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2003-01-29 ~ 2003-08-01
IIF 5 - Director → ME
35
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08
03076492ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 69 - Secretary → ME
36
INTERCAPITAL LIMITED - now
EXCO INTERNATIONAL P.L.C.
- 1994-04-26
01423001EXCO SECURITIES (1979) LIMITED
- 1981-12-31
01423001 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2000-02-14 ~ 2003-08-01
IIF 17 - Director → ME
~ 2003-08-01
IIF 72 - Secretary → ME
37
MKI SECURITIES INTERNATIONAL, LIMITED
- now 01691432MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 40 - Secretary → ME
38
MUNICIPAL BROKERS LIMITED
- now 01648295 London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (22 parents)
Officer
~ 2001-08-01
IIF 20 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 55 - Secretary → ME
~ 1996-09-19
IIF 67 - Secretary → ME
39
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426GARBAN-INTERCAPITAL PLC
- 2001-07-25
03611426GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1999-09-21 ~ 2003-08-01
IIF 78 - Secretary → ME
40
THE NOTIFICATION COMPANY LIMITED
- now 03434302STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
1998-10-06 ~ 1999-01-20
IIF 13 - Director → ME
2000-09-29 ~ 2001-01-09
IIF 63 - Secretary → ME
41
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 1999-10-01
02189561EXCO MANAGEMENT SERVICES LIMITED
- 1998-10-26
02189561EXCO (MANAGEMENT SERVICES) LIMITED
- 1998-04-20
02189561FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1998-06-11 ~ 2003-08-01
IIF 26 - Director → ME
2000-09-29 ~ 2000-12-04
IIF 66 - Secretary → ME
1994-10-17 ~ 1996-11-25
IIF 37 - Secretary → ME
42
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED
- 2004-05-21
00500777GARBAN - 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
2000-09-29 ~ 2000-12-04
IIF 50 - Secretary → ME
43
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
- 1996-03-04
01852009TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 33 - Secretary → ME
1994-10-17 ~ 1996-01-24
IIF 71 - Secretary → ME
44
ALNERY NO.2249 LIMITED
- 2002-06-20
04379784 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (25 parents)
Officer
2002-06-20 ~ 2002-07-11
IIF 76 - Secretary → ME
45
WEST NORFOLK SPORTING TRUST LIMITED
05829165 The Racecourse, Fakenham, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-25 ~ 2020-05-19
IIF 2 - Director → ME
2009-05-19 ~ 2013-05-14
IIF 57 - Secretary → ME