Tp Icap Broking Limited
Company Profile
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Large EnterpriseTp Icap Broking Limited
02670499•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
12/12/1991
Company Age
34 years
Directors
8
Employees
487
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tp Icap Broking Limited (02670499) is a private limited with share capital incorporated on 12/12/1991 (34 years old) and registered in london, EC2M3TP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Tullett prebon (securities) limited is a financial services company based out of tower 42 level 37 25 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 12/12/1991
EC2M3TP
487 employees
Financial Overview
Total Assets
£244.18M
Liabilities
£21.15M
Net Assets
£223.03M
Turnover
£325.80M
Cash
£77.39M
Key Metrics
487
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
11
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
155 Bishopsgate, London, EC2M3TQ
135 Bishopsgate, London, EC2M3TPRegistered
Related Companies
10
Contact
02072007000
135 Bishopsgate, London, EC2M3TP