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Company · London

Exco Bierbaum AP Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exco Bierbaum AP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Johannes Pieter Michiel Munting 2021-2022 Director View profile
  2. David Huw Williams 2017-2025 Director View profile
  3. Andrew Green 2015-2016 Director View profile
  4. Ben Miles 2013-2015 Director View profile
  5. Maarten Van De Vaart 2012-2021 Director View profile
  6. Michel Klaas Schoenmakers 2007-2009 Director View profile
  7. Floris Van Der Rhee 2001-2007 Director View profile
  8. Paul De Haan 2001-2022 Director View profile
  9. Paul Schmitz 1999-2001 Director View profile
  10. Peter Deege 1997-1999 Director View profile
  11. Louis Fricot 1995-2001 Director View profile
  12. Petrus Gertruda Johannes Houben 1995-1997 Director View profile
  13. Vanessa Elaine Cruwys 1995-1995 Director View profile
  14. Kim Michael Taylor 1995-1995 Director View profile
  15. Erling Schiotz 1995-2000 Director View profile
  16. Marcel Wolf 1995-1999 Director View profile
  17. Dr Edward Charles Pank 1993-1995 Director View profile
  18. Exco Nominees Limited 1995 Corporate-director View profile
  19. Paul William Burnand 1995 Director View profile
  20. Geoffrey Dunn 1992 Director View profile
  21. Jacobus Alexander Hendrik Groesbeek 2001-2013 Secretary View profile
  22. Steven Allart Lennart Visser 1995-2001 Secretary View profile
  23. Christopher Edward Winship 1993-1995 Secretary View profile
  24. Paul Keith Wright 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/01/1989
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Exco Bierbaum AP Limited is controlled by TP Icap Asia Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-23 · source: Companies House PSC register

Ultimately controlled by TP Icap Asia Pacific Holdings Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02332678
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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