Icap Information Services Limited
Company 09175331 Active
Company details
| Number | 09175331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2014 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (3)
- Tp Icap Group Plc
ownership of shares 75-100% voting rights 75-100% - Icap Global Broking Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Tp Icap Emea Investments Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Stewart, Robin James Director · appointed 2025
- Aldeco Martinez, Silvina Araceli Director · appointed 2024
- Emmerson, Martyn Lewis Former Director · appointed 2024 · resigned 2024
- Redman, Paul Anthony Former Director · appointed 2021 · resigned 2024
- Sinclair, Eric John Former Director · appointed 2019 · resigned 2024
- Dearie, Christopher Former Director · appointed 2019 · resigned 2023
- Kelly, Alan Former Director · appointed 2019 · resigned 2021
- Cordeschi, Richard Former Director · appointed 2018 · resigned 2019
- Ashley, Paul James Former Director · appointed 2018 · resigned 2019
- Brill, Tiffany Fern Former Secretary · appointed 2017 · resigned 2017
- Casterton, David Anthony Former Director · appointed 2016 · resigned 2018
- Mcclumpha, Donald Stuart Former Director · appointed 2016 · resigned 2018
- Dargan, Nicholas James Former Director · appointed 2016 · resigned 2016
- Duncan, Virginia Former Secretary · appointed 2016 · resigned 2017
- Finan, Christina Angela Former Director · appointed 2015 · resigned 2016
- Havens, Meghann Mary Former Director · appointed 2014 · resigned 2015
- Taylor, Kevin John Former Director · appointed 2014 · resigned 2016
- Abrehart, Deborah Anne Former Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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