Tp Icap (Apac) Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Williamson-French, David Alexander · Director appointed 2026-02-11
• Redman, Paul Anthony · Director appointed 2024-01-31
• Chen, Andrew Ren-Yiing · Director appointed 2022-04-01 resigned 2024-01-19
• Baddeley, Andrew Martin · Director appointed 2016-05-06 resigned 2017-12-21
• Brill, Tiffany Fern · Secretary appointed 2016-10-31 resigned 2017-07-21
• David Venus & Company Llp · Corporate Secretary appointed 2014-06-26 resigned 2016-10-31
• Mainwaring, Paul Richard · Director appointed 2006-11-20 resigned 2016-06-30
• Dyer Bartlett, Diana · Secretary appointed 2013-03-28 resigned 2014-06-26
• Hoskins, Justin Wilbert · Secretary appointed 2012-09-04 resigned 2013-03-28
• Challen, Nicola · Secretary appointed 2009-03-13 resigned 2012-11-15
• Evans, Andrew Keith · Director appointed 2008-08-29 resigned 2010-08-05
• Peel, Alistair Charles · Secretary appointed 2008-08-29 resigned 2009-03-13
• Smith, Terence Charles · Director appointed 2006-05-02 resigned 2008-08-29
• De Freitas, Maria Teresa · Secretary appointed 2005-06-24 resigned 2008-08-29
• Jack, Stephen Andrew · Director appointed 2004-10-13 resigned 2006-11-20
• Plasco, Joel Darren · Director appointed 2004-10-13 resigned 2006-05-02
• Dearlove, Juliet Mary · Secretary appointed 2001-05-15 resigned 2005-06-24
• Cowan, Christopher Ian · Director appointed 2002-04-30 resigned 2004-10-13
• Hughes, Arthur Mcquade · Director appointed 1992-06-03 resigned 2004-10-13
• Mayhill, Geoffrey Ronald · Director appointed 1991-09-04 resigned 2004-10-13
• Collis, Sarah Ann · Director appointed 1994-10-17 resigned 2001-11-16
• Higaki, Keiji · Director appointed 1996-11-06 resigned 2001-04-30
• Shaw, Gary Allan · Secretary appointed 2000-03-07 resigned 2000-11-06
• Ankers, Peter · Secretary appointed 1995-04-13 resigned 2000-03-07
• Hockey, Joseph Max · Director appointed 1994-10-17 resigned 1999-06-03
• Ishii, Soichiro · Director appointed 1996-10-15 resigned 1997-09-12
• Prebon Secretaries Limited · Corporate Secretary appointed 1992-07-02 resigned 1995-04-13
• Farr, Richard Eric · Director appointed 1991-09-04 resigned 1993-06-30
• Keenan, Patrick Michael · Director appointed 1992-07-16 resigned 1992-12-15
• Smethurst, Geoffrey Brian · Director appointed 1991-06-12 resigned 1991-09-04
• Mawlaw Secretaries Limited · Corporate Secretary appointed 1991-06-12 resigned 1991-09-04
• Oldale, John Keith · Director appointed 1991-06-12 resigned 1991-09-04

People with significant control (2)

• Tullett Prebon Investment Holdings Limited Ceased 2020-12-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tp Icap Asia Pacific Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Guarantee & debenture Satisfied
  Held by Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
  Created 1999-05-28 · satisfied 2005-05-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Unwind agreement Outstanding
  Held by Yamane Prebon Co. Limited
  Created 1993-06-10
  All right title and interest in 2,000 deferred shares in the name of yamane prebon co limited. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Samuel Montagu & Co. Limitedfined).as Trustee for the Security Beneficiaries (As De
  Created 1991-09-08 · satisfied 2001-10-31
  (See doc M395 - ref M109 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Agreement of deed of pledge Satisfied
  Held by Samuel Montagu & Co. Limitedas Trustee for the Lenders.
  Created 1991-09-08 · satisfied 2001-10-31
  (400) issued & outstanding shares no 1 to 400 inclusive with a nominal value of nlg 100 (dutch guilders) each in green daisy holding company B.V. & such future stocks, shares, securities & instruments, all cash dividends, (for full details refer to doc M395 ref M25).
• Share charge Satisfied
  Held by Samuel Montagu & Co. Limitedas Trustee for the Lenders.
  Created 1991-09-08 · satisfied 2001-10-31
  All shares, & stocks & shares, warrants, securities, rights & moneys or property. (For full details refer to doc 395 ref M24).
• Share charge Satisfied
  Held by Samuel Montagu & Co. Limitedas Trustee for the Lenders.
  Created 1991-09-08 · satisfied 2001-10-31
  All shares, & stocks & shares, warrants, securities, rights & moneys or property. (For full details refer to doc 395 ref M23).

Recent filings (15)

• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-13 Appointment of director AP01 Officers
• 2025-12-12 Termination director company with name termination date TM01 Officers
• 2025-09-10 Certificate change of name company CERTNM Change of name
• 2025-09-02 Full accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Appointment of director AP01 Officers
• 2024-01-25 Termination director company with name termination date TM01 Officers
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-21 Appointment of director AP01 Officers
• 2022-04-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.