TP ICAP MTF LIMITED

Company summary

Company number: 01852009
Status: ACTIVE
Incorporated / age: 2 October 198442 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:13 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 WCLK LIMITED
GARBAN-INTERCAPITAL WCLK LIMITED
EXCO WCLK LIMITED
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED
TRUSHELFCO (NO.732) LIMITED

Officer details

Show 56 resigned officers

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
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
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
BURWOOD, Krista Mary RESIGNED	Secretary	11 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CLARKE, David Graham RESIGNED	Secretary	06 Dec 1993	17 Oct 1994			3 Woodside Road, New Malden, Surrey, KT3 3AH
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	22 Dec 1999	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
PANK, Edward Charles, Dr RESIGNED	Secretary	17 Oct 1994	24 Jan 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
ROBLIN, Gareth David RESIGNED	Secretary	24 Jan 1996	11 Nov 1996			8 Wood Vale, London, N10 3DP
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
WINSHIP, Christopher Edward RESIGNED	Secretary		06 Dec 1993			2 Felstead Gardens, Ferry Street, London, E14 3BS
WYSE, Christine RESIGNED	Secretary	11 Dec 2020	01 Dec 2021			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	21 Oct 2019	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
ANDREWS, Edward RESIGNED	Director	24 Feb 2017	01 Sep 2017	England	May 1973	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BASHENKO, Alla RESIGNED	Director	01 Jan 2022	21 Mar 2023	England	April 1976	135 Bishopsgate, London, EC2M 3TP, England
BRETEAU, Nicolas Noel Andre RESIGNED	Director	09 Dec 2019	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	29 Feb 2008	01 Jun 2013	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
COOKE, Clive RESIGNED	Director		01 Oct 1999		November 1958	721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa
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
EDGE, Peter John RESIGNED	Director	24 Jan 1996	30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
FIELDS, Daniel Raymond RESIGNED	Director	01 Jul 2022	09 Jun 2023	England	June 1970	135 Bishopsgate, London, EC2M 3TP, England
GELBER, David RESIGNED	Director	01 Aug 2001	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
KELLY, Alan RESIGNED	Director	21 Oct 2019	01 Dec 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
KIDD, Timothy Charles RESIGNED	Director	24 Jul 2008	31 May 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KISSACK, William Henry George RESIGNED	Director		29 Dec 1995		May 1949	Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD
LACY, Richard Clifford RESIGNED	Director	26 Oct 1993	10 Oct 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LACY, Richard Clifford RESIGNED	Director		26 Oct 1995		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LACY, Richard Clifford RESIGNED	Director		20 May 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LOTT, Geoffrey William RESIGNED	Director		31 Dec 1999		July 1956	Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA
LYNCH, Martin RESIGNED	Director	08 Jul 2019	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
MCCLUMPHIA, Donald RESIGNED	Director	01 Nov 1993	10 Oct 1993		July 1964	7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
MCCLUMPHIA, Donald RESIGNED	Director		29 Feb 2008		July 1964	Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS
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	17 Apr 2020	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
PLEDGER, Luke RESIGNED	Director	01 Apr 2004	07 Sep 2016		April 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, 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
SANDLER, Ronald Arnon RESIGNED	Director	20 May 1993	17 Oct 1994	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SCARD-MORGAN, Jack RESIGNED	Director	23 Sep 2013	21 Oct 2019	England	January 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SMITH, Gary James RESIGNED	Director	25 Jun 2013	10 Oct 2014	England	April 1961	2 Broadgate, London, EC2M 7UR
STANNARD, Paul Henry RESIGNED	Director	01 Nov 1993	10 Oct 1993		November 1963	19 Withypool, Throp Bay, Essex, SS3 8BH
STANNARD, Paul Henry RESIGNED	Director		31 Dec 2003	United Kingdom	November 1963	249 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3SG
STEWART, Robin James RESIGNED	Director	09 Dec 2019	15 Nov 2021	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
VOGELS, Frederik RESIGNED	Director	10 Oct 2014	27 Jun 2019	United Kingdom	June 1964	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
WORTHINGTON, Richard Philip RESIGNED	Director		31 Jul 1993		February 1941	Gaston Grange, Bentworth, Alton, Hampshire
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

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

Filing history

Timeline

People with significant control

Charges

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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