TFS-Icap Holdings Limited
Company 04337864 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TFS-Icap Currency Options Limited 2 shared directors
- TFS Volbroker Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04337864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Intercapital Ltd
ownership of shares 25-50% - Compagnie Financial Tradition Sa
ownership of shares 50-75% - Tradition Financial Services Ltd ceased 2019
ownership of shares 50-75% - Compagnie Financial Tradition Sa ceased 2016
ownership of shares 50-75% - Tfs Sa ceased 2019
ownership of shares 50-75%
Officers (20)
- Scott Fitzpatrick Director · appointed 2023
- Paul Joseph Burke Secretary · appointed 2022
- John Clifford Marchese Director · appointed 2019
Show 17 former officers
- Gregg Peter Cowie Director · appointed 2019 · resigned 2022
- David Charles Ireland Director · appointed 2018 · resigned 2019
- Samantha Anne Wren Director · appointed 2012 · resigned 2017
- Umpelby, Stephen Alan, Mr. Director · appointed 2010 · resigned 2019
- Stephen Andrew Jack Director · appointed 2010 · resigned 2010
- Timothy Charles Kidd Director · appointed 2009 · resigned 2012
- Philip George Regan Director · appointed 2008 · resigned 2010
- Michael Saul Leibowitz Director · appointed 2005 · resigned 2007
- Jeffrey Adler Director · appointed 2004 · resigned 2005
- Peter Francis Weston Secretary · appointed 2003 · resigned 2022
- Vanessa Elaine Cruwys Director · appointed 2001 · resigned 2009
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2001 · resigned 2007
- David Gelber Director · appointed 2001 · resigned 2007
- Julian Harding Director · appointed 2001 · resigned 2004
- Samir Saffadi Director · appointed 2001 · resigned 2008
- Ian Robert King Secretary · appointed 2001 · resigned 2003
- David Charles Pinchin Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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