1
BANK AND CLIENTS LIMITED
- 2015-01-26
00980698VIRGIN BANK LIMITED - 2012-01-31
CHURCH HOUSE TRUST PLC - 2010-01-28
VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2014-11-30 ~ 2021-02-02
IIF 13 - Director → ME
2
Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-236,900 GBP2023-11-30
Officer
2015-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Souldern Road, London, England
Active Corporate (2 parents)
Equity (Company account)
193 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 Warren Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
18,201 GBP2016-12-31
Officer
2013-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
GF FINANCIAL MARKETS (UK) LIMITED - now
NATIXIS COMMODITY MARKETS LIMITED
- 2013-07-26
01242631NATEXIS COMMODITY MARKETS LIMITED - 2007-04-20
NATEXIS METALS LIMITED - 2005-01-04
SOGEMIN METALS LIMITED - 2001-06-15
SOGEMIN (METALS) LIMITED - 1990-05-15
1 Finsbury Square, Finsbury Square, London, England
Active Corporate (60 parents)
Officer
2011-02-09 ~ 2012-04-30
IIF 8 - Director → ME
6
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2021-03-25 ~ 2021-05-05
IIF 18 - Director → ME
7
135 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2021-05-17 ~ 2025-05-31
IIF 11 - Director → ME
8
LONDON MONTREAL ASSOCIATES LIMITED - now
40 Lancaster Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-05 ~ 2020-05-12
IIF 9 - Director → ME
9
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2021-03-25 ~ 2021-05-05
IIF 20 - Director → ME
10
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-25 ~ 2021-05-05
IIF 14 - Director → ME
11
97 Larkhall Rise, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,417 GBP2024-03-31
Officer
2021-03-24 ~ 2026-01-21
IIF 3 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,497,075 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
SUCDEN (U.K.) LIMITED - 2008-11-18
COMFIN (COMMODITY & FINANCE) COMPANY LIMITED - 1985-02-28
Plantation Place South 3rd Floor, 60 Great Tower Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-01-01 ~ 2025-05-31
IIF 15 - Director → ME
14
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED
- 2022-04-29
02670499TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2020-04-25 ~ 2021-05-05
IIF 16 - Director → ME
15
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2020-04-25 ~ 2021-05-05
IIF 19 - Director → ME
16
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
2020-04-25 ~ 2021-05-05
IIF 17 - Director → ME
17
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
2020-04-25 ~ 2021-05-05
IIF 21 - Director → ME
18
135 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2025-02-05 ~ 2025-03-13
IIF 12 - Director → ME
19
Athene House, Suite J, 86, The Broadway, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Athene House, Suite J, 86, The Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-180,917 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 1 - LLP Designated Member → ME