TP ICAP MARKETS LIMITED

Company summary

Company number: 00500777
Status: ACTIVE
Incorporated / age: 27 October 195174 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
ICAP SECURITIES LIMITED
GARBAN SECURITIES LIMITED
GARBAN - INTERCAPITAL SECURITIES LIMITED
GARBAN SECURITIES LIMITED
GARBAN EUROPE LIMITED
GUY BUTLER (EUROPE) LIMITED
LONDON WALL PARTICIPATIONS LIMITED
TIDEWAY PACKING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAVENEY, Karen ACTIVE	Secretary	12 Dec 2025				135, Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles ACTIVE	Secretary	03 May 2023				135, Bishopsgate, London, EC2M 3TP, England
BLACKBURN, Christopher ACTIVE	Director	18 Sep 2025		England	December 1977	135, Bishopsgate, London, EC2M 3TP, England
FERGUSON, William David ACTIVE	Director	12 Sep 2025		United Kingdom	August 1967	135, Bishopsgate, London, EC2M 3TP, England
MCGAHAN, Peter Charles ACTIVE	Director	01 Mar 2025		England	January 1967	135, Bishopsgate, London, EC2M 3TP, England
MEAGER, Joanna Mary ACTIVE	Director	01 Nov 2023		United Kingdom	January 1967	135, Bishopsgate, London, EC2M 3TP, England
MOORE, Colette Tamar Zakarian ACTIVE	Director	14 May 2026		England	August 1977	135, Bishopsgate, London, EC2M 3TP, England
ROZES, Christian Sebastien ACTIVE	Director	01 Jul 2022		England	July 1967	135, Bishopsgate, London, EC2M 3TP, England
SPARKE, Stephen Howard ACTIVE	Director	23 Mar 2020		England	May 1958	135, Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BARHAM, Pamela Margaret RESIGNED	Secretary		24 Apr 1998			1 Blue Cedars, Banstead, Surrey, SM7 1NT
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
EGGLETON, Jeanette RESIGNED	Secretary	24 Apr 1998	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
HART, Victoria Louise RESIGNED	Secretary	23 Sep 2024	18 Mar 2026			135, Bishopsgate, London, EC2M 3TP, England
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135, Bishopsgate, London, EC2M 3TP, England
WYSE, Christine RESIGNED	Secretary	11 Dec 2020	01 Dec 2021			135, Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	18 Oct 2019	01 Apr 2022			135, Bishopsgate, London, EC2M 3TP, England
BASHENKO, Alla RESIGNED	Director	01 Jan 2022	21 Mar 2023	England	April 1976	135, Bishopsgate, London, EC2M 3TP, England
BOWEN, Edward Tyler RESIGNED	Director		23 Oct 2008		December 1953	21 Bluebell Drive St James Road, Goffs Oak, Hertfordshire, EN7 6AZ
BRETEAU, Nicolas Noel Andre RESIGNED	Director	30 Nov 2018	15 Nov 2021	England	June 1968	135, Bishopsgate, London, EC2M 3TP, England
BRIDEL, Claire Marie Michel RESIGNED	Director	25 Apr 2020	05 May 2021	England	August 1968	135, Bishopsgate, London, EC2M 3TP, England
CASTERTON, David Anthony RESIGNED	Director	18 Jun 2008	06 Dec 2018	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CLARKE, Stuart RESIGNED	Director		04 Apr 1996		March 1958	86 Hamilton Terrace, St Johns Wood, London, NW8 9UL
CRUWYS, Vanessa Elaine RESIGNED	Director	01 Aug 2000	13 Sep 2013	England	February 1961	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
FIELDS, Daniel Raymond RESIGNED	Director	01 Jul 2022	09 Jun 2023	England	June 1970	135, Bishopsgate, London, EC2M 3TP, England
FORD, Thomas Ernest RESIGNED	Director	25 Aug 1994	30 Jun 1998	England	August 1942	29 Malam Gardens, London, E14 0TR
GELBER, David RESIGNED	Director	18 Feb 2000	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GREGSON, Charles Henry RESIGNED	Director		01 Aug 2001	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HILL, Graham Roger RESIGNED	Director	01 Jul 1998	09 Sep 1999		October 1960	7 Grange Grove, London, N1 2NP
HUMPHREY, Paul RESIGNED	Director	04 Jan 1999	14 Sep 1999		April 1963	21 Branscombe Gardens, Winchmore Hill, London, N21 3BP
KELLY, Alan RESIGNED	Director	18 Oct 2019	01 Dec 2021	England	January 1970	135, Bishopsgate, London, EC2M 3TP, England
KIDD, Timothy Charles RESIGNED	Director	23 Oct 2008	31 May 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
LEVI, Ronald Daniel RESIGNED	Director		19 Jul 1993		October 1961	Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR
LYNCH, Martin RESIGNED	Director	17 Apr 2020	20 Nov 2020	England	April 1981	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MACDONALD, George RESIGNED	Director	01 Aug 2001	18 Jun 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MAYHEW, Lucy Rachel RESIGNED	Director	25 Apr 2020	01 Sep 2020	England	August 1972	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2020	30 Jun 2022	England	July 1964	135, Bishopsgate, London, EC2M 3TP, England
MCMENEMY, Paul Christopher RESIGNED	Director	04 Jan 1999	31 Mar 2006	England	November 1966	130 Oakhill Road, Sevenoaks, Kent, TN13 1NX
MCMILLAN, Stephen John RESIGNED	Director		01 Sep 1999		March 1963	Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
MELIA, Ian Charles RESIGNED	Director	18 Oct 1993	31 Aug 1998	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
MODLOCK, Brian Terence RESIGNED	Director		06 Jun 1994		May 1957	13 Rowanwood Avenue, The Hollies, Sidcup, Kent, DA15 8WL
O'TOOLE, Peter John RESIGNED	Director	26 Jul 2006	26 Jul 2010	England	March 1963	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PEARCE, Stephen Edward William RESIGNED	Director	31 Aug 1998	20 Oct 1999		December 1963	15 The Drive, Tonbridge, Kent, TN9 2LP
PENDRED, Charles Graham RESIGNED	Director		30 Apr 1998	England	March 1954	Flat 81 Fountain House, Park Street, London, W1K 7HQ
PETTIGREW, James Neilson, Mr. RESIGNED	Director	14 Oct 1999	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PLANQUART, Michel Daniel Jean Jacques RESIGNED	Director	18 Oct 2019	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
RANDALL, Peter Charles RESIGNED	Director	23 Mar 2020	31 Mar 2025	England	April 1956	135, Bishopsgate, London, EC2M 3TP, England
REDMAN, Paul Anthony RESIGNED	Director	01 Dec 2021	14 May 2026	England	April 1974	135, Bishopsgate, London, EC2M 3TP, England
ROBLIN, Gareth David RESIGNED	Director	15 Nov 1999	11 Aug 2000		June 1960	8 Wood Vale, London, N10 3DP
RUDD, Trevor John RESIGNED	Director	04 Jan 1999	01 Aug 2001		August 1956	Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
SCARD-MORGAN, Jack RESIGNED	Director	23 Sep 2013	22 Jul 2019	England	January 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SMITH, Christopher Robert Turner RESIGNED	Director		07 Feb 1995	England	December 1961	Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU
SMITH, Gary RESIGNED	Director	18 Feb 2000	10 Oct 2014		April 1961	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	18 Feb 2000	19 Jun 2006	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
STEWART, Garry Hunter RESIGNED	Director	10 Oct 2014	06 Dec 2019	England	March 1970	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
STEWART, Robin James RESIGNED	Director	09 Dec 2019	15 Nov 2021	England	April 1967	135, Bishopsgate, London, EC2M 3TP, England
VOGELS, Frederik RESIGNED	Director	23 Sep 2014	27 Jun 2019	United Kingdom	June 1964	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
WALES, Duncan RESIGNED	Director	23 Oct 2008	03 Nov 2009	England	June 1970	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WILTON, Gerald Parselle RESIGNED	Director		30 Jun 1998	United Kingdom	December 1945	West House, Crockham Hill, Edenbridge, Kent, TN8 6RG
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

KAVENEY, Karen ACTIVE
Role: Secretary
Appointed on: 12 Dec 2025
Address: 135, Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles ACTIVE
Role: Secretary
Appointed on: 03 May 2023
Address: 135, Bishopsgate, London, EC2M 3TP, England

BLACKBURN, Christopher ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: December 1977
Address: 135, Bishopsgate, London, EC2M 3TP, England

FERGUSON, William David ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 135, Bishopsgate, London, EC2M 3TP, England

MCGAHAN, Peter Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: January 1967
Address: 135, Bishopsgate, London, EC2M 3TP, England

MEAGER, Joanna Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 135, Bishopsgate, London, EC2M 3TP, England

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135, Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135, Bishopsgate, London, EC2M 3TP, England

SPARKE, Stephen Howard ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1958
Address: 135, Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BARHAM, Pamela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: 1 Blue Cedars, Banstead, Surrey, SM7 1NT

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2024
Resigned on: 18 Mar 2026
Address: 135, Bishopsgate, London, EC2M 3TP, England

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135, Bishopsgate, London, EC2M 3TP, England

WYSE, Christine RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 01 Dec 2021
Address: 135, Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 01 Apr 2022
Address: 135, Bishopsgate, London, EC2M 3TP, England

BASHENKO, Alla RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: April 1976
Address: 135, Bishopsgate, London, EC2M 3TP, England

BOWEN, Edward Tyler RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2008
Date of birth: December 1953
Address: 21 Bluebell Drive St James Road, Goffs Oak, Hertfordshire, EN7 6AZ

BRETEAU, Nicolas Noel Andre RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: June 1968
Address: 135, Bishopsgate, London, EC2M 3TP, England

BRIDEL, Claire Marie Michel RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: August 1968
Address: 135, Bishopsgate, London, EC2M 3TP, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CLARKE, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: March 1958
Address: 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: February 1961
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

FIELDS, Daniel Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: June 1970
Address: 135, Bishopsgate, London, EC2M 3TP, England

FORD, Thomas Ernest RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: August 1942
Address: 29 Malam Gardens, London, E14 0TR

GELBER, David RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HILL, Graham Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Sep 1999
Date of birth: October 1960
Address: 7 Grange Grove, London, N1 2NP

HUMPHREY, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 14 Sep 1999
Date of birth: April 1963
Address: 21 Branscombe Gardens, Winchmore Hill, London, N21 3BP

KELLY, Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135, Bishopsgate, London, EC2M 3TP, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: October 1961
Address: Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

LYNCH, Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1981
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MACDONALD, George RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Jun 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1972
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135, Bishopsgate, London, EC2M 3TP, England

MCMENEMY, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1966
Address: 130 Oakhill Road, Sevenoaks, Kent, TN13 1NX

MCMILLAN, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: March 1963
Address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 Aug 1998
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

MODLOCK, Brian Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: May 1957
Address: 13 Rowanwood Avenue, The Hollies, Sidcup, Kent, DA15 8WL

O'TOOLE, Peter John RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 26 Jul 2010
Country of Residence: England
Date of birth: March 1963
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PEARCE, Stephen Edward William RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 20 Oct 1999
Date of birth: December 1963
Address: 15 The Drive, Tonbridge, Kent, TN9 2LP

PENDRED, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: March 1954
Address: Flat 81 Fountain House, Park Street, London, W1K 7HQ

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1956
Address: 135, Bishopsgate, London, EC2M 3TP, England

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135, Bishopsgate, London, EC2M 3TP, England

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 11 Aug 2000
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

RUDD, Trevor John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Aug 2001
Date of birth: August 1956
Address: Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP

SCARD-MORGAN, Jack RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: January 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SMITH, Christopher Robert Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Country of Residence: England
Date of birth: December 1961
Address: Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU

SMITH, Gary RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 10 Oct 2014
Date of birth: April 1961
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

STEWART, Garry Hunter RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: March 1970
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: April 1967
Address: 135, Bishopsgate, London, EC2M 3TP, England

VOGELS, Frederik RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

WALES, Duncan RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 03 Nov 2009
Country of Residence: England
Date of birth: June 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WILTON, Gerald Parselle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1945
Address: West House, Crockham Hill, Edenbridge, Kent, TN8 6RG

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1988	Satisfied
23 Dec 1986	Outstanding
16 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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