The Governance RegisterEdition 2026 · Compiled 12th July 2026

Icap Information Services Limited

Company 09175331 Active

Company details

Number09175331
StatusActive
TypePrivate Limited Company
Incorporated14/08/2014
Address135 BISHOPSGATE, LONDON, EC2M 3TP
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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