This company is commonly known as Icap Securities Limited. The company was founded 72 years ago and was given the registration number 00500777. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | ICAP SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00500777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1951 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 03 May 2023 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 01 November 2023 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 23 March 2020 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 01 December 2021 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 01 July 2022 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 23 March 2020 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 02 June 2006 | Active |
| 1 Blue Cedars, Banstead, SM7 1NT | Secretary | - | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 04 December 2000 | Active |
| 31 Jasmine Court, Woodyates Road, London, SE12 9HP | Secretary | 05 January 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW | Secretary | 24 April 1998 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Secretary | 29 September 2000 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 01 April 2022 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 11 December 2020 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 18 October 2019 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 01 January 2022 | Active |
| 21 Bluebell Drive St James Road, Goffs Oak, EN7 6AZ | Director | - | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 30 November 2018 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 25 April 2020 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 18 June 2008 | Active |
| 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL | Director | - | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 01 August 2000 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 01 June 2013 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 01 July 2022 | Active |
| 29 Malam Gardens, London, E14 0TR | Director | 25 August 1994 | Active |
| 6 Clorane Gardens, London, NW3 7IR | Director | 18 February 2000 | Active |
| Hope Farm, The Haven, Billingshurst, RH14 9BN | Director | - | Active |
| 7 Grange Grove, London, N1 2NP | Director | 01 July 1998 | Active |
| 21 Branscombe Gardens, Winchmore Hill, London, N21 3BP | Director | 04 January 1999 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 18 October 2019 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 23 October 2008 | Active |
| Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR | Director | - | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 17 April 2020 | Active |
| Tp Icap Emea Investments Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Icap Global Broking Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
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