Tp Icap Markets Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp Icap Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-31 · No cessation recorded
Source record 132411562Show 1 ceased record
Icap Global Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 130073444People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 56 historicalKK
Karen KaveneyCurrent secretary
Appointed 2025-12-12
PM+5 others
Peter Charles McgahanCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
Show 56 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
DF
Daniel Raymond FieldsResigned director
Resigned 2022-07-01 · Director
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-12-01 · 4 yrs · Director
CW
Christine WyseResigned secretary
Resigned 2020-12-11
DM
Donald McclumphaResigned director
Resigned 2020-09-01 · 1 yr · Director
LM
Lucy MayhewResigned director
Resigned 2020-04-25 · Director
CB
Claire BridelResigned director
Resigned 2020-04-25 · 1 yr · Non-Executive Director
ML
Martin LynchResigned director
Resigned 2020-04-17 · Director
PR
Peter RandallResigned director
Resigned 2020-03-23 · 5 yrs · Independent Chairman
RS
Robin StewartResigned director
Resigned 2019-12-09 · 1 yr · Director
CY
Ceri YoungResigned secretary
Resigned 2019-10-18 · 2 yrs
MP
Michel PlanquartResigned director
Resigned 2019-10-18 · Director
AK
Alan KellyResigned director
Resigned 2019-10-18 · 2 yrs · Director
NB
Nicolas BreteauResigned director
Resigned 2018-11-30 · 2 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
GS
Garry StewartResigned director
Resigned 2014-10-10 · 5 yrs · Stockbroker
FV
Frederik VogelsResigned director
Resigned 2014-09-23 · 4 yrs · Director
JS
Jack Scard MorganResigned director
Resigned 2013-09-23 · 5 yrs · Chief Operating Officer
ND
Nicholas DarganResigned director
Resigned 2013-06-01 · 3 yrs · Chief Financial Officer
SW
Samantha WrenResigned director
Resigned 2012-05-31 · 1 yr · Corporate Treasurer
DW
Duncan WalesResigned director
Resigned 2008-10-23 · 1 yr · Director
TK
Timothy KiddResigned director
Resigned 2008-10-23 · 3 yrs · Director
DC
David CastertonResigned director
Resigned 2008-06-18 · 10 yrs · Broker
DA
Deborah AbrehartResigned secretary
Resigned 2006-06-02 · 10 yrs
JY
John YallopResigned director
Resigned 2005-07-13 · 1 yr · Director
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
GM
George MacdonaldResigned director
Resigned 2001-08-01 · 6 yrs · Ceo
HB
Helen BroomfieldResigned secretary
Resigned 2000-12-04 · 3 yrs
EP
Edward PankResigned secretary
Resigned 2000-09-29
VC
Vanessa CruwysResigned director
Resigned 2000-08-01 · 13 yrs · Accountant
GS
Gary SmithResigned director
Resigned 2000-02-18 · 14 yrs · Director
MS
Michael SpencerResigned director
Resigned 2000-02-18 · 6 yrs · Chief Executive
DG
David GelberResigned director
Resigned 2000-02-18 · 5 yrs · Director
GR
Gareth RoblinResigned director
Resigned 1999-11-15 · Chartered Accountant
JP
James PettigrewResigned director
Resigned 1999-10-14 · 6 yrs · Dir (Finance)
TR
Trevor RuddResigned director
Resigned 1999-01-04 · 2 yrs · Broker
PH
Paul HumphreyResigned director
Resigned 1999-01-04 · Director
PM
Paul McmenemyResigned director
Resigned 1999-01-04 · 7 yrs · Director
SP
Stephen PearceResigned director
Resigned 1998-08-31 · 1 yr · Accountant
GH
Graham HillResigned director
Resigned 1998-07-01 · 1 yr · Company Director
JE
Jeanette EggletonResigned secretary
Resigned 1998-04-24 · 2 yrs
TF
Thomas FordResigned director
Resigned 1994-08-25 · 3 yrs · Money Broker/Director
IM
Ian MeliaResigned director
Resigned 1993-10-18 · 4 yrs · Chartered Accountant
RL
Ronald LeviResigned director
Resigned 1992-11-02 · Company Director
BM
Brian ModlockResigned director
Resigned 1992-11-02 · 1 yr · Company Director
EB
Edward BowenResigned director
Resigned 1992-11-02 · 15 yrs · Company Director
CG
Charles GregsonResigned director
Resigned 1992-11-02 · 8 yrs · Company Director
SM
Stephen McmillanResigned director
Resigned 1992-11-02 · 6 yrs · Security Broker
CS
Christopher SmithResigned director
Resigned 1992-11-02 · 2 yrs · Securities Broker
CP
Charles PendredResigned director
Resigned 1992-11-02 · 5 yrs · Company Director
SC
Stuart ClarkeResigned director
Resigned 1992-11-02 · 3 yrs · Company Director
PB
Pamela BarhamResigned secretary
Resigned 1992-11-02 · 5 yrs
GW
Gerald WiltonResigned director
Resigned 1992-11-02 · 5 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active