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Name

Icap Global Derivatives Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 03635229 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Icap Electronic Broking Limited
  • Brokertec Europe, LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 02/03/2020 Companies House Number: 07042902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 06505346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bernardo, Shawn London, England Status: Active Notified: 20/02/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Quaile, James Anthony London, England Status: Active Notified: 23/01/2018 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spencer, John Strathmore London, England Status: Active Notified: 23/01/2018 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United States Nationality: British