TP Icap Asia Pacific Holdings Limited
Company 09080531 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.
3 directors on the board
- Ivor Kovacic Director · appointed 2023
- Lay Yong Yeo Director · appointed 2021
- Andrew Keith Evans Director · appointed 2021
4.1y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Ivor Kovacic Director · appointed 2023
- Lay Yong Yeo Director · appointed 2021
- Andrew Keith Evans Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09080531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Tp Icap Group Plc
ownership of shares 75-100% voting rights 75-100% - Tp Icap Plc ceased 2021
ownership of shares 75-100% voting rights 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altex-ATS LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Icap America Investments Limited
75-100% shares, 75-100% voting · notified 2016-07-08 - Exco International Limited
75-100% shares, 75-100% voting · notified 2016-07-29 - Garban Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-23 - Icap Holdings (Asia Pacific) Limited
75-100% shares, 75-100% voting · notified 2016-08-31 - Exco Nominees Limited
75-100% shares, 75-100% voting · notified 2020-06-05 - TP Icap (Apac) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Prebon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Exco Overseas Limited
75-100% shares, 75-100% voting · notified 2020-12-31 - Exco Bierbaum AP Limited
75-100% shares, 75-100% voting · notified 2021-09-23 - Garban International
75-100% shares, 75-100% voting · notified 2026-03-02 - Iswap Limited ceased 2021-11-04
25-50% shares, 50-75% voting · notified 2016-06-01
Officers (17)
- Ivor Kovacic Director · appointed 2023
- Lay Yong Yeo Director · appointed 2021
- Andrew Keith Evans Director · appointed 2021
Show 14 former officers
- Tasman Douglas Lovell Director · appointed 2021 · resigned 2023
- Robin James Stewart Director · appointed 2017 · resigned 2021
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- Philip Price Director · appointed 2016 · resigned 2021
- John Patrick Phizackerley Director · appointed 2016 · resigned 2018
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- David Anthony Casterton Director · appointed 2016 · resigned 2018
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
- David Stephen Gregg Director · appointed 2014 · resigned 2016
- David Charles Ireland Director · appointed 2014 · resigned 2016
- Stephen Gerard Caplen Director · appointed 2014 · resigned 2015
- Deborah Abrehart Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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