TP ICAP FINANCE PLC

active Company number 05807599

Public Limited Company · Incorporated on 5th May 2006

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SIC code: 64205
Registered office: London, EC2M 3TP
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TP ICAP FINANCE PLC is a public limited company company based in London. It was incorporated on 5th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 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:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Breteau	Director	10th Jul 2018		French,British	View profile
Philip Price	Director	3rd Sep 2018	This company	British	View profile
Philip Price	Secretary	19th Mar 2026	This company	Not recorded	View profile
Robin Stewart	Director	10th Jul 2018		British	View profile
Tp Icap Group Plc	Corporate PSC	26th Feb 2021	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th May 2006
Company type: Public Limited Company
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th May 2006 Company incorporated
5th May 2006 ALNERY INCORPORATIONS NO.1 LIMITED appointed as Corporate director
5th May 2006 ALNERY INCORPORATIONS NO.1 LIMITED appointed as Corporate secretary
5th May 2006 ALNERY INCORPORATIONS NO.2 LIMITED appointed as Corporate director
20th Jun 2006 Stephen Jack appointed as Director
20th Jun 2006 Stephen Jack appointed as Secretary
20th Jun 2006 Terence Smith appointed as Director
20th Jun 2006 Louis Scotto appointed as Director
20th Jun 2006 ALNERY INCORPORATIONS NO.1 LIMITED resigned as Corporate director
20th Jun 2006 ALNERY INCORPORATIONS NO.1 LIMITED resigned as Corporate secretary
20th Jun 2006 ALNERY INCORPORATIONS NO.2 LIMITED resigned as Corporate director
26th Oct 2006 Paul Mainwaring appointed as Director
26th Oct 2006 Stephen Jack resigned as Director
26th Oct 2006 Stephen Jack resigned as Secretary
26th Oct 2006 Diana Dyer Bartlett appointed as Secretary
19th Dec 2006 Bernard Leaver appointed as Director
19th Dec 2006 David Clark appointed as Director
19th Dec 2006 Michael Fallon appointed as Director
19th Dec 2006 John Spencer appointed as Director
19th Dec 2006 Keith Hamill appointed as Director
19th Dec 2006 Richard Kilsby appointed as Director
4th Jan 2007 Rupert Robson appointed as Director
17th Jan 2007 Diana Dyer Bartlett resigned as Secretary
17th Jan 2007 Alistair Peel appointed as Secretary
1st Feb 2007 Louis Scotto resigned as Director
7th Jun 2007 Bernard Leaver resigned as Director
7th Jun 2007 John Spencer resigned as Director
15th May 2009 Paul Mainwaring appointed as Secretary
15th May 2009 Alistair Peel resigned as Secretary
1st Jun 2010 Michael Fallon resigned as Director
28th Sep 2010 Michael Fallon appointed as Director
1st Sep 2011 Angela Knight appointed as Director
1st Sep 2011 Stephen Pull appointed as Director
31st Dec 2011 Richard Kilsby resigned as Director
10th May 2012 Paul Mainwaring resigned as Secretary
10th May 2012 Justin Hoskins appointed as Secretary
1st Jul 2012 Roger Perkin appointed as Director
4th Sep 2012 Michael Fallon resigned as Director
6th Mar 2013 Keith Hamill resigned as Director
5th Apr 2013 Justin Hoskins resigned as Secretary
5th Apr 2013 Diana Dyer Bartlett appointed as Secretary
9th May 2013 David Clark resigned as Director
27th Feb 2014 David Shalders appointed as Director
26th Jun 2014 Diana Dyer Bartlett resigned as Secretary
26th Jun 2014 Tiffany Brill appointed as Secretary
31st Aug 2014 Terence Smith resigned as Director
1st Sep 2014 John Phizackerley appointed as Director
2nd Jul 2015 Carol Sergeant appointed as Director
5th May 2016 Paul Mainwaring resigned as Director
13th May 2016 Andrew Baddeley appointed as Director
21st Jul 2017 Tiffany Brill resigned as Secretary
21st Jul 2017 Philip Price appointed as Secretary
21st Sep 2017 Philip Price resigned as Secretary
21st Sep 2017 Richard Cordeschi appointed as Secretary
1st Nov 2017 Edmund Ng appointed as Director
3rd Nov 2017 Andrew Baddeley resigned as Director
15th Jan 2018 Michael Heaney appointed as Director
1st Jul 2018 Margaret Trainer appointed as Director
9th Jul 2018 John Phizackerley resigned as Director
10th Jul 2018 Robin Stewart appointed as Director
10th Jul 2018 Nicolas Breteau appointed as Director
3rd Sep 2018 Philip Price appointed as Director
31st Dec 2018 Carol Sergeant resigned as Director
19th Mar 2019 Richard Berliand appointed as Director
15th May 2019 Stephen Pull resigned as Director
15th May 2019 Rupert Robson resigned as Director
30th Oct 2019 David Shalders resigned as Director
16th Mar 2020 Angela Crawford Ingle appointed as Director
16th Mar 2020 Mark Hemsley appointed as Director
13th May 2020 Margaret Trainer resigned as Director
1st Jan 2021 Tracy Clarke appointed as Director
1st Feb 2021 Kathleen Shailer appointed as Director
26th Feb 2021 Tp Icap Group Plc appointed as Corporate PSC
9th Mar 2021 Angela Knight resigned as Director
9th Mar 2021 Roger Perkin resigned as Director
9th Mar 2021 Richard Berliand resigned as Director
9th Mar 2021 Edmund Ng resigned as Director
9th Mar 2021 Michael Heaney resigned as Director
9th Mar 2021 Angela Crawford Ingle resigned as Director
9th Mar 2021 Kathleen Shailer resigned as Director
9th Mar 2021 Tracy Clarke resigned as Director
9th Mar 2021 Mark Hemsley resigned as Director
1st Apr 2022 Richard Cordeschi resigned as Secretary
1st Apr 2022 Andrew Eames appointed as Secretary
27th May 2022 Andrew Eames resigned as Secretary
27th May 2022 Philip Price appointed as Secretary
7th Nov 2022 Philip Price resigned as Secretary
7th Nov 2022 Victoria Hart appointed as Secretary
6th Feb 2026 Confirmation statement made up
19th Mar 2026 Victoria Hart resigned as Secretary
19th Mar 2026 Philip Price appointed as Secretary
30th Jun 2027 Next accounts due

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