TP Icap Emea Investments Limited
Company 07042902 Active
Connected board network
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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.
2 directors on the board
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2021
Left in the last 12 months
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Icap Europe Limited 2 shared directors
- TP Icap Markets Limited 2 shared directors
- TP Icap E&C Limited 2 shared directors
- TP Icap Group Services Limited 2 shared directors
- TP Icap MTF Limited 2 shared directors
- TP Icap Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07042902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2009 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- TP Icap Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TP Icap E&C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prebon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P V M OIL Futures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TP Icap Dormant CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TP Icap Broking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TP Icap Commodities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TP Icap Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Tullett Prebon Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 - Icap Europe Limited
75-100% shares, 75-100% voting · notified 2020-02-27 - Icap Energy Limited
75-100% shares, 75-100% voting · notified 2020-03-02 - The Link Asset and Securities Company Limited
75-100% shares, 75-100% voting · notified 2020-03-02 - Icap Global Derivatives Limited
75-100% shares, 75-100% voting · notified 2020-03-02 - TP Icap MTF Limited
75-100% shares, 75-100% voting · notified 2020-03-02 - LCM Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 - Louis Capital Markets UK LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-07-31 - 10556375
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - 09338396
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-08 - Icap Holdings Limited
75-100% shares, 75-100% voting · notified 2020-12-08 - Iswap Limited
25-50% shares, 50-75% voting · notified 2021-11-04 - Pushpull Technology LTD
25-50% shares, 25-50% voting · notified 2023-03-29 - Icap Information Services Limited ceased 2024-04-01
75-100% shares, 75-100% voting · notified 2020-11-13
Officers (17)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Karen Kaveney Secretary · appointed 2025
- Ceri Joanne Charles Young Secretary · appointed 2023
- Christian Sebastien Rozes Director · appointed 2021
Show 13 former officers
- Victoria Louise Hart Secretary · appointed 2024 · resigned 2026
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Philip Price Director · appointed 2018 · resigned 2021
- Robin James Stewart Director · appointed 2017 · resigned 2021
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- John Patrick Phizackerley Director · appointed 2014 · resigned 2018
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Terence Charles Smith Director · appointed 2009 · resigned 2014
- Paul Richard Mainwaring Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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