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Companies/04025995

Tfs Volbroker Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Tfs-Icap Holdings LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · No cessation recorded

Source record 125392247
Volbroker.Com LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 125707481
Show 2 ceased records
Tradition Financial Services LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 125392245
Compagnie Financiere Tradition SaCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 125404157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 42 historical
MT
Mark Jeremy TaylorCurrent director
Appointed 2026-04-15
CP
Christopher PoveyCurrent director
Appointed 2024-10-23 · 1 yr · Executive Director
TM
Tom MilliganCurrent director
Appointed 2023-06-29 · 3 yrs · Chief Executive Officer
EM
Ellen MillerCurrent director
Appointed 2023-03-20 · 3 yrs · Business Consultant
SF
Scott FitzpatrickCurrent director
Appointed 2022-06-16 · 4 yrs · Chief Technology Officer
+2 others
PB
Paul BurkeCurrent secretary
Appointed 2022-05-24 · 4 yrs
+2 others
AB
Anthony BelchambersCurrent director
Appointed 2020-11-02 · 5 yrs · Non-Executive Director
+2 others
JM
John MarcheseCurrent director
Appointed 2019-12-09 · 6 yrs · Lawyer
LR
Larry RosensheinCurrent director
Appointed 2019-01-16 · 7 yrs · Business Executive
+1 other
Show 42 historical appointments
PN
Paul NewmanResigned director
Resigned 2017-12-04 · 8 yrs · Business Executive
DI
David IrelandResigned director
Resigned 2016-12-02 · 2 yrs · Executive
IC
Ian ChickenResigned director
Resigned 2016-12-02 · 7 yrs · Executive
RW
Robin WemyssResigned director
Resigned 2015-11-04 · 2 yrs · Banker
SM
Simon ManwaringResigned director
Resigned 2015-11-03 · 10 yrs · Banker
SW
Samantha WrenResigned director
Resigned 2012-11-30 · 4 yrs · Executive
DC
David CastertonResigned director
Resigned 2012-04-17 · 4 yrs · Executive
SU
Stephen UmpelbyResigned director
Resigned 2012-04-17 · 6 yrs · Executive
RH
Rupert HodgesResigned director
Resigned 2012-04-17 · 2 yrs · Executive
ID
Ian DibbsResigned director
Resigned 2011-08-03 · 7 yrs · Executive
KR
Kevin RodgersResigned director
Resigned 2011-05-12 · 3 yrs · None
AB
Andrew BerryResigned director
Resigned 2010-11-30 · 5 yrs · None
MS
Mark SchlaterResigned director
Resigned 2010-07-14 · 4 yrs · Director
LR
Larry RosensheinResigned director
Resigned 2010-03-15 · 2 yrs · Executive
JH
John HerbertResigned director
Resigned 2010-03-10 · 2 yrs · Company Director
TK
Timothy KiddResigned director
Resigned 2008-12-19 · 3 yrs · C F O
WH
William HartnettResigned director
Resigned 2007-02-15 · 10 yrs · Executive
NB
Nicholas BurginResigned director
Resigned 2006-12-20 · 8 yrs · Banker
ML
Michael LeibowitzResigned director
Resigned 2005-12-05 · 12 yrs · Executive
SR
Steven ReiterResigned director
Resigned 2004-10-28 · 2 yrs · Executive
SM
Sanjay MadgavkarResigned director
Resigned 2004-10-28 · 5 yrs · Bank Executive
JA
Jeffrey AdlerResigned director
Resigned 2004-07-08 · 1 yr · Director
RS
Robert SmithResigned director
Resigned 2004-05-07 · 2 yrs · Banker
JM
John MeyerResigned director
Resigned 2004-04-13 · 6 yrs · Banker
PW
Peter WestonResigned secretary
Resigned 2003-04-01 · 19 yrs · Compliance
VS
Vikas SrivastavaResigned director
Resigned 2002-08-05 · 2 yrs · Banker
NS
Neehal ShahResigned director
Resigned 2002-07-25 · 8 yrs · Banker
RM
Robert MactamanyResigned director
Resigned 2002-07-25 · 4 yrs · Managing Director
DD
Daniel DenardisResigned director
Resigned 2002-07-25 · Fx Trader
VC
Vanessa CruwysResigned director
Resigned 2001-08-01 · 7 yrs · Accountant
IK
Ian KingResigned secretary
Resigned 2000-11-30 · 2 yrs
JH
Julian HardingResigned director
Resigned 2000-11-30 · 3 yrs · Executive
MS
Michael SpencerResigned director
Resigned 2000-11-30 · 5 yrs · Chief Executive
SS
Samir SaffadiResigned director
Resigned 2000-11-30 · 10 yrs · Executive
DK
Declan KellyResigned director
Resigned 2000-11-30 · Director
DP
David PinchinResigned director
Resigned 2000-11-30 · 8 yrs · Executive
DG
David GelberResigned director
Resigned 2000-11-30 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-28
CorpInstant Companies LimitedResigned director
Resigned 2000-06-28
DJ
David JonesResigned directorResigned secretary
Resigned 2000-06-28 · Trainee Solicitor
CB
Catherine ButchersResigned director
Resigned 2000-06-28 · Trainee Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active