TFS-ICAP LIMITED
Active - Accounts Filed
General Information
NAME
TFS-ICAP LIMITED
COMPANY NUMBER
04025995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2000
(24 years and 5 months old)
WEBSITE
http://traditionicap.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02074549422
TPS: No
Beaufort House
15 St Botolph Street
London
EC3A 7QX
Telephone: 74549422
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 |
|---|---|---|
| TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Stuart Povey (932896350) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2024 | Ian Brett Chicken (911575135) has left the board |
Credit Risk Overview
Want to learn more about TFS-ICAP 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 TFS-ICAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS-ICAP 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 |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIEL ET COMPAGNIE FINANCE SE | N/A | N/A |
| COMPAGNIE FINANCIERE TRADITION AS | N/A | N/A |
| PARFX HOLDING SA | N/A | N/A |
| PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION SERVICE HOLDING SA | N/A | N/A |
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
| TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
| TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TRADITION LONDON CLEARING LIMITED | Active - Accounts Filed | View Report |
| TRADITION MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAD-X HOLDING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Stuart Povey (932896350) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/08/2024 | Ian Brett Chicken (911575135) has left the board |
| 08/06/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Tom Milligan (931091103) Appointed |
| 24/03/2023 | New Board Member Ellen Miller (930702668) Appointed |
| 05/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Scott Fitzpatrick (929750863) Appointed |
| 09/06/2022 | New Company Secretary Paul Joseph Burke (929660276) Appointed |
| 08/06/2022 | Peter Francis Weston (906649683) has left the board |
| 30/05/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Anthony Murray Belchambers (918514832) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member John Clifford Marchese (926518734) Appointed |
| 12/09/2019 | New Accounts filed |
| 13/08/2019 | David Charles Ireland (916310263) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 28/01/2019 | Larry Rosenshein (925436558) has left the board |
| 28/01/2019 | New Board Member Larry Rosenshein (924195100) Appointed |
| 21/01/2019 | New Board Member Larry Rosenshein (925436558) Appointed |
| 21/11/2018 | Ian James Dibb (912572397) has left the board |
| 06/11/2018 | Michael Saul Leibowitz (915058097) has left the board |
| 25/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Paul Newman (924125563) Appointed |
| 24/11/2017 | Robin Andrew Wemyss (915102620) has left the board |
| 25/08/2017 | New Accounts filed |
| 21/08/2017 | Samantha Anne Wren (915585323) has left the board |
| 10/07/2017 | New Annual Return filed |
| 19/05/2017 | William John Hartnett (912464400) has left the board |
| 26/12/2016 | New Board Member David Charles Ireland (916310263) Appointed |
| 26/12/2016 | David Charles Ireland (922058849) has left the board |
| 16/12/2016 | New Board Member David Charles Ireland (922058849) Appointed |
| 16/12/2016 | New Board Member Ian Brett Chicken (911575135) Appointed |
| 22/09/2016 | Andrew Berry (915673610) has left the board |
| 22/09/2016 | David Anthony Casterton (904363991) has left the board |
| 22/09/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Simon George Manwaring (919235534) Appointed |
| 01/12/2015 | New Board Member Robin Andrew Wemyss (915102620) Appointed |
| 09/09/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 16/02/2015 | Kevin Rodgers (906982285) has left the board |
| 16/02/2015 | Mark Davis Schlater (913880389) has left the board |
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