TP ICAP MTF LIMITED (01852009)

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TP ICAP MTF LIMITED (01852009)

Created	Status	Filings
27 Jun 2016	Outstanding	Registration of a charge (MR01) (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)
19 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 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)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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

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

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

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

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 11 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CLARKE, David Graham RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 17 Oct 1994
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

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: 22 Dec 1999
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

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 24 Jan 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

ROBLIN, Gareth David RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 11 Nov 1996
Address: 8 Wood Vale, London, N10 3DP

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

WINSHIP, Christopher Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: 2 Felstead Gardens, Ferry Street, London, E14 3BS

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: 21 Oct 2019
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

ANDREWS, Edward RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: May 1973
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, 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

BRETEAU, Nicolas Noel Andre RESIGNED
Role: Director
Appointed on: 09 Dec 2019
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: 29 Feb 2008
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

COOKE, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: November 1958
Address: 721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa

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

EDGE, Peter John RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

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

GELBER, David RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

KELLY, Alan RESIGNED
Role: Director
Appointed on: 21 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: 24 Jul 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KISSACK, William Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: May 1949
Address: Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 10 Oct 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

LOTT, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1956
Address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA

LYNCH, Martin RESIGNED
Role: Director
Appointed on: 08 Jul 2019
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

MCCLUMPHIA, Donald RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Oct 1993
Date of birth: July 1964
Address: 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ

MCCLUMPHIA, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: July 1964
Address: Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS

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: 17 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

PLEDGER, Luke RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Sep 2016
Date of birth: April 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, 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

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 17 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SCARD-MORGAN, Jack RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: January 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SMITH, Gary James RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: April 1961
Address: 2 Broadgate, London, EC2M 7UR

STANNARD, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Oct 1993
Date of birth: November 1963
Address: 19 Withypool, Throp Bay, Essex, SS3 8BH

STANNARD, Paul Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 249 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3SG

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: 10 Oct 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

WORTHINGTON, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1941
Address: Gaston Grange, Bentworth, Alton, Hampshire

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