1
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 (7 parents)
Officer
2000-08-01 ~ 2007-11-28
IIF 17 - Director → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-06-11 ~ 1996-11-04
IIF 24 - Secretary → ME
3
EXCO BIERBAUM AP LIMITED - now
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
1995-10-13 ~ 1995-10-25
IIF 21 - Director → ME
4
EXCO INTERNATIONAL LIMITED
- now 01423001EXCO UK HOLDINGS LIMITED
- 1994-04-26
01280142ASTLEY & PEARCE HOLDINGS LIMITED
- 1985-04-02
01280142 135 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
~ 1994-03-25
IIF 22 - Secretary → ME
5
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
1998-10-22 ~ 2007-01-23
IIF 14 - 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
1995-08-16 ~ 2001-08-01
IIF 18 - Director → ME
~ 1996-11-04
IIF 23 - Secretary → ME
7
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2007-01-23
IIF 16 - Director → ME
8
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 (6 parents)
Officer
2000-08-01 ~ 2001-08-01
IIF 13 - Director → ME
9
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 (6 parents)
Officer
2000-08-01 ~ 2001-08-01
IIF 19 - Director → ME
10
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
- now 03765744GARBAN (DORMANT 123) LIMITED
- 2000-03-01
03765744GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2008-12-01
IIF 15 - Director → ME
11
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2013-09-13
IIF 3 - Director → ME
12
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2000-08-01 ~ 2013-09-13
IIF 6 - Director → ME
13
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 (3 parents)
Officer
2000-08-01 ~ 2013-11-06
IIF 9 - Director → ME
14
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2013-09-13
IIF 8 - Director → ME
15
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2007-05-01
IIF 20 - Director → ME
2000-08-01 ~ 2004-12-03
IIF 11 - Director → ME
16
TFS-ICAP CURRENCY OPTIONS LIMITED
- now 03895107VOLBROKER LIMITED - 2001-11-21
Beaufort House, 15 St. Botolph Street, London
Active Corporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2001-11-30 ~ 2009-01-07
IIF 2 - Director → ME
17
Beaufort House, 15 St. Botolph Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2001-12-11 ~ 2009-01-07
IIF 25 - Director → ME
18
TFS-ICAP LIMITED - now
Beaufort House, 15 St Botolph Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2001-08-01 ~ 2008-12-19
IIF 1 - Director → ME
19
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743REFAL 522 LIMITED - 1997-12-31
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning 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 (3 parents)
Officer
2010-09-17 ~ 2013-09-13
IIF 10 - Director → ME
20
TP ICAP LATIN AMERICA HOLDINGS LIMITED
- now 06694663ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
06694663ICAP FUTURES LIMITED
- 2009-09-11
05162008 135 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-06-24 ~ 2008-12-01
IIF 12 - Director → ME
21
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
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
2000-08-01 ~ 2011-09-02
IIF 7 - Director → ME
22
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN 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
2000-08-01 ~ 2013-09-13
IIF 5 - Director → ME
23
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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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
2000-08-01 ~ 2013-09-13
IIF 4 - Director → ME