ICAP MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ICAP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02189561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/1987
(37years old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
04/01/2006
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICAP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICAP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICAP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1999 - Present (25 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | Robin James Stewart (916129968) has left the board |
| 25/04/2022 | Philip Price (922149292) has left the board |
| 25/04/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/04/2022 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 01/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 21/05/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 28/02/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 31/07/2017 | Tiffany Fern Brill (922883488) has left the board |
| 26/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883488) Appointed |
| 10/04/2017 | Virginia Duncan (921551557) has left the board |
| 16/01/2017 | John Patrick Phizackerley (922179607) has left the board |
| 16/01/2017 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | Philip Price (922149354) has left the board |
| 10/01/2017 | New Board Member Philip Price (922149292) Appointed |
| 09/01/2017 | Samantha Anne Wren (915585323) has left the board |
| 09/01/2017 | New Board Member John Patrick Phizackerley (922179607) Appointed |
| 09/01/2017 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 09/01/2017 | Lorraine Emma Barclay (915649849) has left the board |
| 09/01/2017 | New Board Member Philip Price (922149354) Appointed |
| 09/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 31/12/2016 | New Accounts filed |
| 22/12/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 22/12/2016 | New Board Member Jack Scard-Morgan (915414968) Appointed |
| 22/12/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 22/12/2016 | New Company Secretary Virginia Duncan (921551557) Appointed |
| 22/12/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 22/12/2016 | Teri-Anne Cavanagh (916309103) has left the board |
| 22/12/2016 | Deborah Anne Abrehart (918550911) has left the board |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
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