Register entry · No. 00966604
TP ICAP E&C LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 19 Nov 1969 (56 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 4
- All time
- 9
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Names
- TP ICAP E&C LIMITED current
- TULLETT PREBON (EUROPE) LIMITED earlier
- TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 129, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Howard Sparke | Director | 22 Oct 2021 | — | May 1958 | British · England |
| Christian Sebastien Rozes | Director | 1 Jul 2022 | — | July 1967 | French · England |
| Joanna Mary Meager | Director | 1 Nov 2023 | — | January 1967 | British · United Kingdom |
| Per Joachim Emanuelsson | Director | 28 Nov 2024 | — | February 1971 | Swedish · Switzerland |
| Peter Charles McGahan | Director | 1 Mar 2025 | — | January 1967 | British · England |
| William David Ferguson | Director | 12 Sep 2025 | — | August 1967 | British · United Kingdom |
| Colette Tamar Zakarian Moore | Director | 14 May 2026 | — | August 1977 | British · England |
| Ceri Joanne Charles Young | Secretary | 3 May 2023 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited company · 7042902 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TP ICAP E&C LIMITED still trading?
The register shows TP ICAP E&C LIMITED as active.
What does TP ICAP E&C LIMITED do?
It files the industry code 64991 (Security dealing on own account).
When was TP ICAP E&C LIMITED set up?
It was incorporated on 19 November 1969.
When are TP ICAP E&C LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TP ICAP E&C LIMITED's next confirmation statement due?
By 20 February 2027.
Who runs TP ICAP E&C LIMITED?
TP ICAP E&C LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House