1
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
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
EXCO (1991) LIMITED - 1991-06-27
02934143 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-06-11 ~ 1996-11-04
IIF 24 - Secretary → ME
3
INTERMONEY AP LTD - 1996-01-05
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
00170463RUNHIGH 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 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
~ 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
UNITED 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
HARLOW 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
HARLOW 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 (DORMANT 123) LIMITED - 2000-03-01
GRASPWORTH 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
UNIQUERAPID 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
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
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 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
VOLBROKER 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 - 2026-01-28
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
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2010-09-17 ~ 2013-09-13
IIF 10 - Director → ME
20
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
2004-06-24 ~ 2008-12-01
IIF 12 - Director → ME
21
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
2000-08-01 ~ 2011-09-02
IIF 7 - Director → ME
22
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
2000-08-01 ~ 2013-09-13
IIF 5 - Director → ME
23
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
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... (more) 135 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2000-08-01 ~ 2013-09-13
IIF 4 - Director → ME