All Information about:

Name	TP Holdings Limited
Address	135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	03118553 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 October 1995
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	64205 - Activities of holding companies
Previous Names	FPG Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tullett Prebon Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 03904126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Martin, Giles London, England Status: Active Notified: 13/03/2009 Date of Birth: 04/1965 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Price, Philip London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Stewart, Robin James London, England Status: Active Notified: 21/12/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TP Icap Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Companies House Number: 01105245 Nature of Control