1
AUTOMATED CONFIRMATION SERVICE LIMITED
- now 01908294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-30
VINTAGEGREAT LIMITED - 1985-06-20
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2014-04-29 ~ 2022-03-31
IIF 12 - Director → ME
2
Coombe Barn, St. Keyne, Liskeard, Cornwall
Dissolved Corporate (18 parents)
Officer
2008-07-03 ~ dissolved
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
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 (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2018-12-06
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2013-09-23 ~ 2019-09-03
IIF 7 - Director → ME
5
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2013-09-23 ~ 2019-07-19
IIF 4 - 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
2014-10-03 ~ 2019-09-03
IIF 5 - Director → ME
7
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2013-09-23 ~ 2019-09-03
IIF 8 - Director → ME
8
St.stephens Hill, Launceston, Cornwall
Active Corporate (78 parents)
Officer
2022-07-11 ~ now
IIF 11 - Director → ME
9
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2013-09-23 ~ 2019-09-03
IIF 2 - Director → ME
10
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2016-12-19 ~ 2021-07-29
IIF 10 - Director → ME
11
TP ICAP MARKETS LIMITED - now
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
2013-09-23 ~ 2019-07-22
IIF 3 - Director → ME
12
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
2013-09-23 ~ 2019-10-21
IIF 6 - Director → ME