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Companies/04337864

Tfs-Icap Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Compagnie Financial Tradition SaCorporate
Shares: over 50%, up to 75%

Notified 2019-12-31 · No cessation recorded

Source record 118499601
Intercapital LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 118102822
Show 3 ceased records
Tfs SaCorporate
Shares: over 50%, up to 75%

Notified 2019-12-31 · Ceased 2019-12-31

Source record 107187418
Tradition Financial Services LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2019-12-31

Source record 106939837
Compagnie Financial Tradition SaCorporate
Shares: over 50%, up to 75%

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

Source record 106988625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SF
Scott FitzpatrickCurrent director
Appointed 2023-10-10 · 3 yrs · Business Executive
+2 others
PB
Paul BurkeCurrent secretary
Appointed 2022-05-24 · 4 yrs
+2 others
JM
John MarcheseCurrent director
Appointed 2019-08-27 · 7 yrs · Attorney
+1 other
Show 20 historical appointments
GC
Gregg CowieResigned director
Resigned 2019-11-27 · 2 yrs · Business Executive
DI
David IrelandResigned director
Resigned 2018-01-30 · 1 yr · Executive
SW
Samantha WrenResigned director
Resigned 2012-05-31 · 5 yrs · Director
SU
Stephen UmpelbyResigned director
Resigned 2010-08-02 · 8 yrs · None
SJ
Stephen JackResigned director
Resigned 2010-04-20 · None
TK
Timothy KiddResigned director
Resigned 2009-01-07 · 3 yrs · C F O
PR
Philip ReganResigned director
Resigned 2008-10-31 · 1 yr · Finance Director
ML
Michael LeibowitzResigned director
Resigned 2005-11-23 · 1 yr · Executive
JA
Jeffrey AdlerResigned director
Resigned 2004-07-01 · 1 yr · Director
PW
Peter WestonResigned secretary
Resigned 2003-04-01 · 19 yrs · Compliance Officer
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-12-11
CorpInstant Companies LimitedResigned director
Resigned 2001-12-11
VE
Vanessa Elaine CruwysResigned director
Resigned 2001-12-11 · 7 yrs · Director
IK
Ian KingResigned secretary
Resigned 2001-12-11 · 1 yr
JH
Julian HardingResigned director
Resigned 2001-12-11 · 2 yrs · Director
MS
Michael SpencerResigned director
Resigned 2001-12-11 · 5 yrs · Director
SS
Samir SaffadiResigned director
Resigned 2001-12-11 · 6 yrs · Director
DP
David PinchinResigned director
Resigned 2001-12-11 · 5 yrs · Director
DG
David GelberResigned director
Resigned 2001-12-11 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active