TP ICAP GROUP SERVICES LIMITED

Company summary

Company number: 01105245
Status: ACTIVE
Incorporated / age: 30 March 197353 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:10 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
Activities of financial services holding companies
Previous company names
TULLETT PREBON GROUP LIMITED
TULLETT PREBON LIMITED
TULLETT LIBERTY LIMITED
TULLETT PLC
TULLETT & TOKYO LIBERTY PLC
TULLET & TOKYO PLC
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
TULLETT & RILEY INTERNATIONAL LIMITED
TULLETT & RILEY HOLDINGS 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
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	15 Nov 2021		England	July 1967	135 Bishopsgate, London, EC2M 3TP, England
SPARKE, Stephen Howard ACTIVE	Director	15 Nov 2021		England	May 1958	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	24 Aug 1992	01 Apr 2003			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	15 May 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CORDESCHI, Richard RESIGNED	Secretary	04 Oct 2017	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DYER BARTLETT, Diana RESIGNED	Secretary	24 Jun 2005	17 Jan 2007			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
EAMES, Andrew David RESIGNED	Secretary	01 Apr 2022	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
HART, Victoria Louise RESIGNED	Secretary	23 Sep 2024	18 Mar 2026			135 Bishopsgate, London, EC2M 3TP, England
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary		30 Jun 1992			71 Rectory Grove, Clapham Common, London, SW4 0DS
LOWE, David Lawrence RESIGNED	Secretary	30 Jun 1992	24 Aug 1992			29 Princes Road, Richmond, Surrey, TW10 6DQ
PEEL, Alistair Charles RESIGNED	Secretary	17 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AKIYAMA, Seichi RESIGNED	Director	20 Jun 1995	14 Feb 1997		September 1936	8 Andrewes House, Barbican, London, EC2Y 8AX
BADDELEY, Andrew Martin RESIGNED	Director	06 May 2016	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BASHENKO, Alla RESIGNED	Director	01 Jan 2022	21 Mar 2023	England	April 1976	135 Bishopsgate, London, EC2M 3TP, England
BERTRAM, Peter John Andrew RESIGNED	Director		31 Dec 2000		April 1930	Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
BOYLE, Tim RESIGNED	Director	25 Jul 1995	29 Dec 1999		February 1953	21 Redcoach Lane, Holmdel New Jersey 07733, Usa, FOREIGN
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	27 May 1999	29 Dec 1999	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
CLARK, David Wincott RESIGNED	Director	18 Sep 2000	10 Mar 2003	England	June 1947	Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
COLLINS, Bruce Paul RESIGNED	Director	31 Oct 2000	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
COLLINS, Bruce Paul RESIGNED	Director	09 Sep 1997	29 Dec 1999		March 1952	C/O Tokyo Forex & Tullett Inter, National 6th Floor, Hong Kong, Club Building 3achater Road Central, Hong Kong, FOREIGN
COULSON, Frank RESIGNED	Director	29 Dec 1999	28 Jun 2001		July 1946	Goldman Sachs & Co, 85 Broad Street Ny 10004, New York, Usa
EVERETT, Michael Jeffrey Leonard RESIGNED	Director		31 Aug 1993		June 1942	Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
GREGORY, Philip Peter Clinton RESIGNED	Director	07 Nov 1994	31 Aug 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HITCHCOCK, Terence John RESIGNED	Director	10 Mar 2003	21 Feb 2005	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
HUMPHREYS, Neil Phillip RESIGNED	Director		30 Sep 1997		June 1939	C/O Tullett & Tokyo Forex Inc, 28th Floor 80 Pine Street, New York Ny 10005, FOREIGN, Usa
ISENBERG, Richard RESIGNED	Director	30 Aug 2001	10 Mar 2003		August 1961	51 Nemeth Street, Malverne Ny, 11565, Usa
JACK, Stephen Andrew RESIGNED	Director	27 Sep 2001	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KAMBARA, Tsugio RESIGNED	Director	14 Feb 2000	10 Mar 2003		February 1940	26 Burghley House, Somerset Road, London, SW19 5JB
KAMBARA, Tsugio RESIGNED	Director		26 Jun 1995		February 1940	The Tokyo Forex Co Ltd, 7th Floor Sakura Muromachi Building, 5-1 Nihonbashi Muromachi 4-Chome, Chuo Tokyo 103, Japan
KELLY, Denise Marie RESIGNED	Director	27 Jul 2000	30 Aug 2001		September 1957	25 Central Park West 21q, New York, Ny 10023, Usa
KILLIAN, Gary RESIGNED	Director	29 Dec 1999	10 Mar 2003		June 1959	C/O Lehman Brothers, 3 World Financial Centre 9th Floor, New York, New York 10285-1000, Usa
KURODA, Hiroyuki RESIGNED	Director	19 Nov 1998	29 Dec 1999		March 1945	16-8 Eifuku 1 Chome, Suginami Ku, Tokyo 168 0064, Japan, FOREIGN
LAWRENCE, John Russell RESIGNED	Director	01 Nov 1993	17 Aug 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
LOWE, David Lawrence RESIGNED	Director		28 Apr 1995		January 1940	29 Princes Road, Richmond, Surrey, TW10 6DQ
MACCHIA, Joseph Michael RESIGNED	Director	29 Dec 1999	29 Sep 2000		August 1954	380 Rector Place Apartment 7m, New York, Ny 10280, Usa
MAGEE, Richard William Philip RESIGNED	Director		31 Dec 1995		December 1942	7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX
MAINWARING, Paul Richard RESIGNED	Director	20 Nov 2006	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MURDOCK, Wendy RESIGNED	Director	29 Dec 1999	27 Jul 2000		August 1952	162 West 54th Street No 3a, New York, Ny 10019, Usa
NEVILLE, Simon Andrew RESIGNED	Director	07 Jun 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
NIXON, John David RESIGNED	Director	01 Nov 1993	31 Aug 1997		August 1955	36 Brunswick Gardens, London, W8 4LN
OSUGI, Kunio RESIGNED	Director		20 Jun 1995		January 1941	Woodlands Hawthorne Road, Bromley, Kent, BR1 2HN
PERKINS, Mark Stanley RESIGNED	Director	04 Jun 1999	29 Dec 1999	United States	April 1962	79 Meeker Road, Basking Ridge, New Jersey, 07920, Usa
PHIZACKERLEY, John Patrick RESIGNED	Director	01 Sep 2014	08 Aug 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PLASCO, Joel Darren RESIGNED	Director	15 Apr 2005	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
PRICE, Philip RESIGNED	Director	08 Aug 2018	15 Nov 2021	England	October 1965	135 Bishopsgate, London, EC2M 3TP, England
RANDALL, Peter Charles RESIGNED	Director	15 Nov 2021	31 Mar 2025	England	April 1956	135 Bishopsgate, London, EC2M 3TP, England
REDMAN, Paul Anthony RESIGNED	Director	15 Nov 2021	14 May 2026	England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
ROWLEY, Michael Edward RESIGNED	Director		30 Apr 1993		August 1943	St Martins 31 Broadwater Down, Tunbridge Wells, Kent, TN2 5NL
SANDERS, Terence John Robert RESIGNED	Director		31 Aug 1995	United Kingdom	October 1941	Baydon 9 Holtwood Road, Oxshott, Surrey, KT22 0QL
SARTINGEN, Axel RESIGNED	Director	25 Sep 2000	09 Aug 2001		December 1964	Freiligrathstr 40, Coloque, 50935, Germany
SCOTTO, Louis James RESIGNED	Director	15 Apr 2004	07 Jun 2007		April 1950	18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
SMITH, Helen Louise RESIGNED	Director	10 Mar 2003	31 Dec 2004		March 1972	1 Spencer Walk, Hampstead, London, NW3 1QZ
SMITH, Terence Charles RESIGNED	Director	10 Mar 2003	31 Aug 2014	England	May 1953	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SPILKER, Marc RESIGNED	Director	28 Jun 2001	01 Oct 2001		June 1964	85 Broad Street 27th Floor, New York City, New York 10004, Usa
STEIN, Laurence RESIGNED	Director	01 Oct 2001	10 Mar 2003		May 1967	59 Harlan Drive, New Rochelle, New York 10804, Usa
STEWART, Robin James RESIGNED	Director	21 Dec 2017	15 Nov 2021	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
STYANT, Alan James RESIGNED	Director		30 Jan 1998		January 1943	Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
TUFFLEY, David John RESIGNED	Director		31 Oct 2000		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
TULLETT, Derek RESIGNED	Director		10 Mar 2003		December 1934	31 Forest Drive, Keston, Kent, BR2 6EE
VAN DER LUGT, Peter RESIGNED	Director	30 Aug 2001	29 Oct 2001		October 1945	Keisersgrachs 376, Amsterdam, Netherlands, 1016 Ew, FOREIGN
WHITAKER, Michael Keith RESIGNED	Director	10 Nov 2001	10 Mar 2003	United Kingdom	November 1954	24 Ladbroke Square, London, W11 3NB
YAMAMOTO, Koichi RESIGNED	Director	22 Feb 1999	14 Feb 2000		September 1949	46 Regent Court, 1 North Bank, London, NW8 8UN
YANAGITA, Kohichi RESIGNED	Director		10 Mar 2003		August 1940	The Tokyo Forex Company Ltd, 7th Floor Sakura Muromachi Building, 5-1 Nihonbashimuromachi 4-Chome, Chuo-Ku Tokyo 103, Japan
YASUI, Kimitoshi RESIGNED	Director	16 Jan 1998	22 Feb 1999		December 1952	94 Temple Sheen Road, East Sheen, London, SW14 7RR

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

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: 15 Nov 2021
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

SPARKE, Stephen Howard ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: May 1958
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 24 Aug 1992
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 17 Jan 2007
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

EAMES, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

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

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 04 Sep 2012
Resigned on: 28 Mar 2013
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 24 Aug 1992
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

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

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AKIYAMA, Seichi RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 14 Feb 1997
Date of birth: September 1936
Address: 8 Andrewes House, Barbican, London, EC2Y 8AX

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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

BERTRAM, Peter John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1930
Address: Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF

BOYLE, Tim RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 29 Dec 1999
Date of birth: February 1953
Address: 21 Redcoach Lane, Holmdel New Jersey 07733, Usa, FOREIGN

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 29 Dec 1999
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

CLARK, David Wincott RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: June 1947
Address: Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 29 Dec 1999
Date of birth: March 1952
Address: C/O Tokyo Forex & Tullett Inter, National 6th Floor, Hong Kong, Club Building 3achater Road Central, Hong Kong, FOREIGN

COULSON, Frank RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 28 Jun 2001
Date of birth: July 1946
Address: Goldman Sachs & Co, 85 Broad Street Ny 10004, New York, Usa

EVERETT, Michael Jeffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1942
Address: Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

HUMPHREYS, Neil Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: June 1939
Address: C/O Tullett & Tokyo Forex Inc, 28th Floor 80 Pine Street, New York Ny 10005, FOREIGN, Usa

ISENBERG, Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 10 Mar 2003
Date of birth: August 1961
Address: 51 Nemeth Street, Malverne Ny, 11565, Usa

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KAMBARA, Tsugio RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 10 Mar 2003
Date of birth: February 1940
Address: 26 Burghley House, Somerset Road, London, SW19 5JB

KAMBARA, Tsugio RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: February 1940
Address: The Tokyo Forex Co Ltd, 7th Floor Sakura Muromachi Building, 5-1 Nihonbashi Muromachi 4-Chome, Chuo Tokyo 103, Japan

KELLY, Denise Marie RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 30 Aug 2001
Date of birth: September 1957
Address: 25 Central Park West 21q, New York, Ny 10023, Usa

KILLIAN, Gary RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 10 Mar 2003
Date of birth: June 1959
Address: C/O Lehman Brothers, 3 World Financial Centre 9th Floor, New York, New York 10285-1000, Usa

KURODA, Hiroyuki RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 29 Dec 1999
Date of birth: March 1945
Address: 16-8 Eifuku 1 Chome, Suginami Ku, Tokyo 168 0064, Japan, FOREIGN

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

LOWE, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: January 1940
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

MACCHIA, Joseph Michael RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 29 Sep 2000
Date of birth: August 1954
Address: 380 Rector Place Apartment 7m, New York, Ny 10280, Usa

MAGEE, Richard William Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1942
Address: 7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MURDOCK, Wendy RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 27 Jul 2000
Date of birth: August 1952
Address: 162 West 54th Street No 3a, New York, Ny 10019, Usa

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

NIXON, John David RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Aug 1997
Date of birth: August 1955
Address: 36 Brunswick Gardens, London, W8 4LN

OSUGI, Kunio RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: January 1941
Address: Woodlands Hawthorne Road, Bromley, Kent, BR1 2HN

PERKINS, Mark Stanley RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 29 Dec 1999
Country of Residence: United States
Date of birth: April 1962
Address: 79 Meeker Road, Basking Ridge, New Jersey, 07920, Usa

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

PRICE, Philip RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: October 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2021
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: 15 Nov 2021
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROWLEY, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1943
Address: St Martins 31 Broadwater Down, Tunbridge Wells, Kent, TN2 5NL

SANDERS, Terence John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Baydon 9 Holtwood Road, Oxshott, Surrey, KT22 0QL

SARTINGEN, Axel RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 09 Aug 2001
Date of birth: December 1964
Address: Freiligrathstr 40, Coloque, 50935, Germany

SCOTTO, Louis James RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 07 Jun 2007
Date of birth: April 1950
Address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa

SMITH, Helen Louise RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: March 1972
Address: 1 Spencer Walk, Hampstead, London, NW3 1QZ

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: May 1953
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SPILKER, Marc RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Oct 2001
Date of birth: June 1964
Address: 85 Broad Street 27th Floor, New York City, New York 10004, Usa

STEIN, Laurence RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Mar 2003
Date of birth: May 1967
Address: 59 Harlan Drive, New Rochelle, New York 10804, Usa

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

STYANT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1943
Address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ

TUFFLEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

TULLETT, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: December 1934
Address: 31 Forest Drive, Keston, Kent, BR2 6EE

VAN DER LUGT, Peter RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 29 Oct 2001
Date of birth: October 1945
Address: Keisersgrachs 376, Amsterdam, Netherlands, 1016 Ew, FOREIGN

WHITAKER, Michael Keith RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 24 Ladbroke Square, London, W11 3NB

YAMAMOTO, Koichi RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 14 Feb 2000
Date of birth: September 1949
Address: 46 Regent Court, 1 North Bank, London, NW8 8UN

YANAGITA, Kohichi RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: August 1940
Address: The Tokyo Forex Company Ltd, 7th Floor Sakura Muromachi Building, 5-1 Nihonbashimuromachi 4-Chome, Chuo-Ku Tokyo 103, Japan

YASUI, Kimitoshi RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 22 Feb 1999
Date of birth: December 1952
Address: 94 Temple Sheen Road, East Sheen, London, SW14 7RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2001	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)
26 Jan 2000	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)
18 Oct 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)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1988	Satisfied
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied
13 Dec 1983	Satisfied
31 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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