TP ICAP E&C LIMITED

active Company number 00966604

Private Limited by Shares · Incorporated on 19th Nov 1969

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SIC code: 64991
Registered office: London, EC2M 3TP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TP ICAP E&C LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1969 and is currently showing its status as 'Active'. The company's stated activity is Security dealing on own account.

8 Directors View directors

69 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64991 — Security dealing on own account

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Per Emanuelsson	Director	28th Nov 2024	This company	Swedish	View profile
William Ferguson	Director	12th Sep 2025		British	View profile
Karen Kaveney	Secretary	12th Dec 2025	This company	Not recorded	View profile
Peter McGahan	Director	1st Mar 2025		British	View profile
Joanna Meager	Director	1st Nov 2023		British	View profile
Colette Moore	Director	14th May 2026		British	View profile
Christian Rozes	Director	1st Jul 2022		French	View profile
Stephen Sparke	Director	22nd Oct 2021		British	View profile
Tp Icap Emea Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
REALQ HOLDINGS LIMITED	17318600	3rd Jul 2026	active
TP ICAP NEWCO LIMITED	16232145	5th Feb 2025	active
ISWAP EURO B.V.	BR020859	20th Nov 2018	open
RESEARCH SUPPLY CO LIMITED	11482716	25th Jul 2018	dissolved
TULLETT PREBON PENSION TRUSTEE LIMITED	10753370	4th May 2017	active

Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1969
Company type: Private Limited by Shares
SIC code: 64991
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1969 Company incorporated
1st Dec 1993 Robert Blewer appointed as Director
1st Dec 1993 Ronald Bennett appointed as Director
1st Dec 1993 Michael Brown appointed as Director
1st Dec 1993 Philip Mapplebeck resigned as Secretary
1st Dec 1993 Christopher Burt appointed as Secretary
11th Apr 1994 Christopher Burt resigned as Secretary
11th Apr 1994 Christopher Miller appointed as Secretary
31st Dec 1995 Robert Blewer resigned as Director
31st May 1996 Anthony Allright resigned as Director
25th Jun 1996 Marcus Bolton appointed as Director
2nd Aug 1999 Ronald Bennett resigned as Director
5th Jun 2002 Christopher Miller resigned as Secretary
5th Jun 2002 Christopher Burt appointed as Secretary
1st Nov 2002 Nicholas Hoare appointed as Director
12th Mar 2003 Michael Brown resigned as Director
1st Apr 2003 Christopher Burt resigned as Secretary
1st Apr 2003 Diana Dyer Bartlett appointed as Secretary
14th Dec 2004 Diana Dyer Bartlett resigned as Secretary
14th Dec 2004 Juliet Dearlove appointed as Secretary
31st Dec 2004 Nicholas Hoare resigned as Director
4th May 2005 Steven Bright appointed as Director
24th Jun 2005 Juliet Dearlove resigned as Secretary
24th Jun 2005 Maria De Freitas appointed as Secretary
15th Nov 2006 Steven Bright resigned as Director
24th Jan 2007 Maria De Freitas resigned as Secretary
24th Jan 2007 Alistair Peel appointed as Secretary
24th Jan 2007 Andrew Polydor appointed as Director
5th Mar 2009 Marcus Bolton resigned as Director
11th Mar 2009 Paul Dunkley appointed as Director
15th May 2009 Alistair Peel resigned as Secretary
15th May 2009 Nicola Challen appointed as Secretary
5th Oct 2009 Michael Binns appointed as Director
4th Nov 2011 Marcus Bolton appointed as Director
23rd Dec 2011 Jorg Birkholz appointed as Director
12th Jun 2012 Michael Binns resigned as Director
30th Jul 2012 Justin Hoskins appointed as Secretary
15th Nov 2012 Nicola Challen resigned as Secretary
28th Mar 2013 Justin Hoskins resigned as Secretary
28th Mar 2013 Diana Dyer Bartlett appointed as Secretary
26th Jun 2014 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
26th Jun 2014 Diana Dyer Bartlett resigned as Secretary
1st Oct 2014 Paul Ashley appointed as Director
6th Nov 2014 Giles Martin appointed as Director
4th Nov 2015 Marcus Bolton resigned as Director
6th Apr 2016 Tp Icap Emea Investments Limited appointed as Corporate PSC
31st Oct 2016 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
31st Oct 2016 Tiffany Brill appointed as Secretary
21st Jul 2017 Tiffany Brill resigned as Secretary
31st Oct 2018 Jorg Birkholz resigned as Director
22nd Jul 2019 Paul Ashley resigned as Director
18th Oct 2019 Ceri Young appointed as Secretary
6th Dec 2019 Paul Dunkley resigned as Director
6th Dec 2019 Giles Martin resigned as Director
9th Dec 2019 Nicolas Breteau appointed as Director
23rd Mar 2020 Peter Randall appointed as Director
25th Apr 2020 Claire Bridel appointed as Director
11th Dec 2020 Christine Wyse appointed as Secretary
5th May 2021 Claire Bridel resigned as Director
22nd Oct 2021 Stephen Sparke appointed as Director
15th Nov 2021 Nicolas Breteau resigned as Director
1st Dec 2021 Christine Wyse resigned as Secretary
1st Dec 2021 Paul Redman appointed as Director
1st Jan 2022 Alla Bashenko appointed as Director
1st Apr 2022 Ceri Young resigned as Secretary
1st Apr 2022 Catherine Sayers appointed as Secretary
1st Jul 2022 Matthew Forsyth appointed as Director
1st Jul 2022 Daniel Fields appointed as Director
1st Jul 2022 Christian Rozes appointed as Director
1st Jul 2022 Andrew Polydor resigned as Director
21st Mar 2023 Alla Bashenko resigned as Director
31st Mar 2023 Matthew Forsyth resigned as Director
31st Mar 2023 George Dranganoudis appointed as Director
3rd May 2023 Ceri Young appointed as Secretary
3rd May 2023 Catherine Sayers resigned as Secretary
9th Jun 2023 Daniel Fields resigned as Director
1st Nov 2023 Joanna Meager appointed as Director
17th May 2024 George Dranganoudis resigned as Director
23rd Aug 2024 Andrew Polydor appointed as Director
23rd Sep 2024 Victoria Hart appointed as Secretary
21st Nov 2024 Andrew Polydor resigned as Director
28th Nov 2024 Per Emanuelsson appointed as Director
1st Mar 2025 Peter McGahan appointed as Director
31st Mar 2025 Peter Randall resigned as Director
12th Sep 2025 William Ferguson appointed as Director
12th Dec 2025 Karen Kaveney appointed as Secretary
6th Feb 2026 Confirmation statement made up
18th Mar 2026 Victoria Hart resigned as Secretary
14th May 2026 Paul Redman resigned as Director
14th May 2026 Colette Moore appointed as Director
30th Sep 2027 Next accounts due

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