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Companies/07042902

Tp Icap Emea Investments Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117419904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CM
Appointed 2026-05-07
+15 others
KK
Karen KaveneyCurrent secretary
Appointed 2025-12-22
CY
Ceri YoungCurrent secretary
Appointed 2023-05-03 · 3 yrs
+8 others
CR
Christian RozesCurrent director
Appointed 2021-11-15 · 4 yrs · Director
+20 others
Show 13 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
PR
Paul RedmanResigned director
Resigned 2021-11-15 · 4 yrs · Director
PP
Philip PriceResigned director
Resigned 2018-08-08 · 3 yrs · Group General Counsel
RS
Robin StewartResigned director
Resigned 2017-12-21 · 3 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AB
Andrew BaddeleyResigned director
Resigned 2016-05-06 · 1 yr · Chief Finance Officer
JP
John PhizackerleyResigned director
Resigned 2014-09-01 · 3 yrs · Chief Executive Officer
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
NC
Nicola ChallenResigned secretary
Resigned 2009-10-14 · 3 yrs
PM
Paul MainwaringResigned director
Resigned 2009-10-14 · 6 yrs · Finance Director
TS
Terence SmithResigned director
Resigned 2009-10-14 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active