TP ICAP (APAC) LIMITED

Company summary

Company number: 02619854
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:42 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
PREBON YAMANE INTERNATIONAL LIMITED
PREBON INTERNATIONAL LIMITED
FULTON PREBON OVERSEAS LIMITED
MAWLAW 115 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Paul Anthony ACTIVE	Director	31 Jan 2024		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	11 Feb 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
ANKERS, Peter RESIGNED	Secretary	06 Nov 2000	15 May 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
ANKERS, Peter RESIGNED	Secretary	13 Apr 1995	07 Mar 2000			104 Meridian Place, Marsh Wall, London, E14 9FF
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	15 May 2001	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
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAYHILL, Geoffrey Ronald RESIGNED	Secretary	04 Sep 1991	02 Jul 1992			57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SHAW, Gary Allan RESIGNED	Secretary	07 Mar 2000	06 Nov 2000			63a Cambray Road, London, SW12 0ER
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	12 Jun 1991	04 Sep 1991			20, Black Friars Lane, London, EC4V 6HD
PREBON SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 1992	13 Apr 1995			Second Floor, 155 Bishopsgate, London, EC2N 3DA
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
CHEN, Andrew Ren-Yiing RESIGNED	Director	01 Apr 2022	19 Jan 2024	England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
COLLIS, Sarah Ann RESIGNED	Director	17 Oct 1994	16 Nov 2001	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COWAN, Christopher Ian RESIGNED	Director	30 Apr 2002	13 Oct 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
EVANS, Andrew Keith RESIGNED	Director	29 Aug 2008	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FARR, Richard Eric RESIGNED	Director	04 Sep 1991	30 Jun 1993		August 1957	Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
HIGAKI, Keiji RESIGNED	Director	06 Nov 1996	30 Apr 2001		May 1935	3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan
HOCKEY, Joseph Max RESIGNED	Director	17 Oct 1994	03 Jun 1999		April 1945	3 South Terrace, High Street, Farningham, Kent, DA4 0DF
HUGHES, Arthur Mcquade RESIGNED	Director	03 Jun 1992	13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
ISHII, Soichiro RESIGNED	Director	15 Oct 1996	12 Sep 1997		March 1943	Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	17 Oct 1994	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
KEENAN, Patrick Michael RESIGNED	Director	16 Jul 1992	15 Dec 1992		October 1959	84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU
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
MAYHILL, Geoffrey Ronald RESIGNED	Director	04 Sep 1991	13 Oct 2004		July 1958	33 Lawn Crescent, Richmond, Surrey, TW9 3NS
OLDALE, John Keith RESIGNED	Director	12 Jun 1991	04 Sep 1991		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
SMETHURST, Geoffrey Brian RESIGNED	Director	12 Jun 1991	04 Sep 1991		January 1931	7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
SMITH, Terence Charles RESIGNED	Director	02 May 2006	29 Aug 2008	England	May 1953	The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
STEVENS, Robert Brian RESIGNED	Director	29 Aug 2008	14 May 2010	England	March 1962	Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
STEWART, Robin James RESIGNED	Director	05 Aug 2010	01 Apr 2022	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
TANAHASHI, Yasuo RESIGNED	Director	10 Jun 1993	14 Nov 2007		March 1938	3-14-15 Kamiogi, Suginami-Ku Tokyo, Japan, FOREIGN
TAYLOR, Kim Michael RESIGNED	Director	16 Nov 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TERASKIEWICZ, Edward Arnold RESIGNED	Director	27 Oct 1992	01 Mar 1996		June 1946	The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, FOREIGN, British West Indies
WARD, Barry Charles Bernard RESIGNED	Director	29 Aug 2008	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WILLIAMS, David Huw RESIGNED	Director	21 Dec 2017	21 Nov 2025	United Kingdom	March 1962	135 Bishopsgate, London, EC2M 3TP, England
YOSHIOKA, Yosuke RESIGNED	Director	10 Jun 1993	15 Oct 1996		May 1942	Flat No 114, 5-6-16 Tsurumaki Setagaya-Ku, Tokyo, Japan

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, England

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 15 May 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 07 Mar 2000
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

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

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2001
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

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

MAYHILL, Geoffrey Ronald RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 02 Jul 1992
Address: 57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 06 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

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

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1991
Resigned on: 04 Sep 1991
Address: 20, Black Friars Lane, London, EC4V 6HD

PREBON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 13 Apr 1995
Address: Second Floor, 155 Bishopsgate, London, EC2N 3DA

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

CHEN, Andrew Ren-Yiing RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 13 Oct 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FARR, Richard Eric RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 30 Jun 1993
Date of birth: August 1957
Address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS

HIGAKI, Keiji RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 30 Apr 2001
Date of birth: May 1935
Address: 3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan

HOCKEY, Joseph Max RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 03 Jun 1999
Date of birth: April 1945
Address: 3 South Terrace, High Street, Farningham, Kent, DA4 0DF

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

ISHII, Soichiro RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 12 Sep 1997
Date of birth: March 1943
Address: Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 15 Dec 1992
Date of birth: October 1959
Address: 84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU

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

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 13 Oct 2004
Date of birth: July 1958
Address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 04 Sep 1991
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

SMETHURST, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 04 Sep 1991
Date of birth: January 1931
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: May 1953
Address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: March 1962
Address: Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

TANAHASHI, Yasuo RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 14 Nov 2007
Date of birth: March 1938
Address: 3-14-15 Kamiogi, Suginami-Ku Tokyo, Japan, FOREIGN

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 25 Apr 2002
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TERASKIEWICZ, Edward Arnold RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 01 Mar 1996
Date of birth: June 1946
Address: The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, FOREIGN, British West Indies

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WILLIAMS, David Huw RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOSHIOKA, Yosuke RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 15 Oct 1996
Date of birth: May 1942
Address: Flat No 114, 5-6-16 Tsurumaki Setagaya-Ku, Tokyo, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 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)
10 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.