1
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
02645715INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2000-08-01 ~ 2007-11-28
IIF 21 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-02
Dissolved on 2015-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1991-06-11 ~ 1996-11-04
IIF 28 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2011-11-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1996-02-29 ~ 2001-08-01
IIF 3 - Director → ME
4
EXCO BIERBAUM AP LIMITED - now
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
1995-10-13 ~ 1995-10-25
IIF 25 - Director → ME
5
EXCO INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED
- 1994-04-26
01280142ASTLEY & PEARCE HOLDINGS LIMITED
- 1985-04-02
01280142 135 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1992-07-25) ~ 1994-03-25
IIF 26 - Secretary → ME
6
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 26 offsprings)
Officer
1998-10-22 ~ 2007-01-23
IIF 18 - Director → ME
7
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
01220459ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED
- 1980-12-31
01220459 135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
1995-08-16 ~ 2001-08-01
IIF 22 - Director → ME
(before 1992-12-18) ~ 1996-11-04
IIF 27 - Secretary → ME
8
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Declaration of solvency sworn on 2011-12-15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-02-21
Dissolved on 2019-11-22
UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2001-08-01 ~ 2007-01-23
IIF 20 - Director → ME
9
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
2000-08-01 ~ 2001-08-01
IIF 17 - Director → ME
10
HARLOW BUTLER GROUP LIMITED - 1998-10-01
HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
IDEASET LIMITED - 1990-08-31
2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
2000-08-01 ~ 2007-01-23
IIF 6 - Director → ME
11
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
2000-08-01 ~ 2001-08-01
IIF 23 - Director → ME
12
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
- now 03765744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2017-08-18
GARBAN (DORMANT 123) LIMITED
- 2000-03-01
03765744GARBAN INTERCAPITAL LIMITED - 1999-09-09
GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-03-01 ~ 2008-12-01
IIF 19 - Director → ME
13
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
2002-01-28 ~ 2013-09-13
IIF 7 - Director → ME
14
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2000-08-01 ~ 2013-09-13
IIF 10 - Director → ME
15
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
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
2000-08-01 ~ 2013-11-06
IIF 13 - Director → ME
16
135 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2008-02-15 ~ 2013-09-13
IIF 12 - Director → ME
17
ICAP SHIPPING DERIVATIVES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-04-05
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP METALS LIMITED
- 2005-01-10
03076492GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08
03076492ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2005-07-04 ~ 2007-05-01
IIF 24 - Director → ME
2000-08-01 ~ 2004-12-03
IIF 15 - Director → ME
18
INTERCAPITAL BONDS LIMITED - 1995-05-09
2 Broadgate, London
Dissolved Corporate (27 parents)
Officer
2000-08-01 ~ 2001-10-29
IIF 2 - Director → ME
19
2 Broadgate, London
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 1 - Director → ME
20
TFS VOLBROKER LIMITED - now
110 Bishopsgate, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-12-19
IIF 4 - Director → ME
21
TFS-ICAP CURRENCY OPTIONS LIMITED
- now 03895107VOLBROKER LIMITED - 2001-11-21
110 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2001-11-30 ~ 2009-01-07
IIF 5 - Director → ME
22
110 Bishopsgate, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-12-11 ~ 2009-01-07
IIF 29 - Director → ME
23
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2010-09-17 ~ 2013-09-13
IIF 14 - Director → ME
24
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11
05162008 135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2008-12-01
IIF 16 - Director → ME
25
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561INTERCAPITAL 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
2000-08-01 ~ 2011-09-02
IIF 11 - Director → ME
26
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
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
2000-08-01 ~ 2013-09-13
IIF 9 - Director → ME
27
TP ICAP MTF LIMITED - now
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO 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
2000-08-01 ~ 2013-09-13
IIF 8 - Director → ME