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Company · London

TP Icap (Apac) Limited

Activities of financial services holding companies

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

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The large node is TP Icap (Apac) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Ren-Yiing Chen 2022-2024 Director View profile
  2. David Huw Williams 2017-2025 Director View profile
  3. Andrew Martin Baddeley 2016-2017 Director View profile
  4. Robin James Stewart 2010-2022 Director View profile
  5. Robert Brian Stevens 2008-2010 Director View profile
  6. Andrew Keith Evans 2008-2010 Director View profile
  7. Barry Charles Bernard Ward 2008-2010 Director View profile
  8. Paul Richard Mainwaring 2006-2016 Director View profile
  9. Terence Charles Smith 2006-2008 Director View profile
  10. Joel Darren Plasco 2004-2006 Director View profile
  11. Stephen Andrew Jack 2004-2006 Director View profile
  12. Christopher Ian Cowan 2002-2004 Director View profile
  13. Kim Michael Taylor 2001-2002 Director View profile
  14. Keiji Higaki 1996-2001 Director View profile
  15. Soichiro Ishii 1996-1997 Director View profile
  16. Patrick Michael Keenan 1994-2004 Director View profile
  17. Sarah Ann Collis 1994-2001 Director View profile
  18. Joseph Max Hockey 1994-1999 Director View profile
  19. Yasuo Tanahashi 1993-2007 Director View profile
  20. Yosuke Yoshioka 1993-1996 Director View profile
  21. Edward Arnold Teraskiewicz 1992-1996 Director View profile
  22. Arthur Mcquade Hughes 1992-2004 Director View profile
  23. Richard Eric Farr 1991-1993 Director View profile
  24. Geoffrey Brian Smethurst 1991-1991 Director View profile
  25. John Keith Oldale 1991-1991 Director View profile
  26. Tiffany Fern Brill 2016-2017 Secretary View profile
  27. Diana Dyer Bartlett 2013-2014 Secretary View profile
  28. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  29. Nicola Challen 2009-2012 Secretary View profile
  30. Alistair Charles Peel 2008-2009 Secretary View profile
  31. Maria Teresa De Freitas 2005-2008 Secretary View profile
  32. Juliet Mary Dearlove 2001-2005 Secretary View profile
  33. Peter Ankers 2000-2001 Secretary View profile
  34. Gary Allan Shaw 2000-2000 Secretary View profile
  35. Prebon Secretaries Limited 1992-1995 Corporate-secretary View profile
  36. Geoffrey Ronald Mayhill 1991-2004 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
12/06/1991
Registered office
London
Previous names
Prebon Yamane International Limited (until 10/09/2025)

Ownership

Owned by (1) 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. TP Icap (Apac) Limited is controlled by TP Icap Asia Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · 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

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Professional services 4Tech and media 4

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
02619854
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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