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Companies/05807599

Tp Icap Finance PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Tp Icap Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 108116486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
PP
Philip PriceCurrent secretary
Appointed 2026-03-19
PP
Philip PriceCurrent director
Appointed 2018-09-03 · 8 yrs · Group General Counsel
+2 others
RS
Robin StewartCurrent director
Appointed 2018-07-10 · 8 yrs · Director
+45 others
NB
Nicolas BreteauCurrent director
Appointed 2018-07-10 · 8 yrs · Director
+6 others
Show 42 historical appointments
VH
Victoria HartResigned secretary
Resigned 2022-11-07 · 3 yrs
PP
Philip PriceResigned secretary
Resigned 2022-05-27
AE
Andrew EamesResigned secretary
Resigned 2022-04-01
KS
Kathleen ShailerResigned director
Resigned 2021-02-01 · Director
TC
Tracy ClarkeResigned director
Resigned 2021-01-01 · Director
AC
Angela Crawford IngleResigned director
Resigned 2020-03-16 · Director
MH
Mark HemsleyResigned director
Resigned 2020-03-16 · Director
RB
Richard BerliandResigned director
Resigned 2019-03-19 · 1 yr · Director
MT
Margaret TrainerResigned director
Resigned 2018-07-01 · 1 yr · Director
MH
Michael HeaneyResigned director
Resigned 2018-01-15 · 3 yrs · Director
EN
Edmund NgResigned director
Resigned 2017-11-01 · 3 yrs · Chief Investment Officer
RC
Richard CordeschiResigned secretary
Resigned 2017-09-21 · 4 yrs
PP
Philip PriceResigned secretary
Resigned 2017-07-21
AB
Andrew BaddeleyResigned director
Resigned 2016-05-13 · 1 yr · Chief Finance Officer
CS
Carol SergeantResigned director
Resigned 2015-07-02 · 3 yrs · Director
JP
John PhizackerleyResigned director
Resigned 2014-09-01 · 3 yrs · Chief Executive Officer
TB
Tiffany BrillResigned secretary
Resigned 2014-06-26 · 3 yrs
DS
David ShaldersResigned director
Resigned 2014-02-27 · 5 yrs · Insurance Broking
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-04-05 · 1 yr
RP
Roger PerkinResigned director
Resigned 2012-07-01 · 8 yrs · Director
JH
Justin HoskinsResigned secretary
Resigned 2012-05-10
SP
Stephen PullResigned director
Resigned 2011-09-01 · 7 yrs · Director
AK
Angela KnightResigned director
Resigned 2011-09-01 · 9 yrs · Director
MF
Michael FallonResigned director
Resigned 2010-09-28 · 1 yr · Company Director
PM
Paul MainwaringResigned secretaryResigned director
Resigned 2009-05-15 · 2 yrs
AP
Alistair PeelResigned secretary
Resigned 2007-01-17 · 2 yrs
RR
Rupert RobsonResigned director
Resigned 2007-01-04 · 12 yrs · Company Director
BL
Bernard LeaverResigned director
Resigned 2006-12-19 · Banker
DC
David ClarkResigned director
Resigned 2006-12-19 · 6 yrs · Bank Director
RK
Richard KilsbyResigned director
Resigned 2006-12-19 · 5 yrs · Director
KH
Keith HamillResigned director
Resigned 2006-12-19 · 6 yrs · Accountant
JS
John SpencerResigned director
Resigned 2006-12-19 · Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2006-10-26
LS
Louis ScottoResigned director
Resigned 2006-06-20 · Company Director
TS
Terence SmithResigned director
Resigned 2006-06-20 · 8 yrs · Chief Executive Officer
SJ
Stephen JackResigned directorResigned secretary
Resigned 2006-06-20 · Finance Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-05-05 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-05-05 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active