ICAP SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icap Securities Limited. The company was founded 73 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.

Company Information

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	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ICAP SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement