ICAP GLOBAL DERIVATIVES LIMITED

Company summary

Company number: 03635229
Status: ACTIVE
Incorporated / age: 21 September 199828 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:05 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 auxiliary to financial intermediation n.e.c.
Previous company names
ICAP ELECTRONIC BROKING LIMITED
BROKERTEC EUROPE, LTD.
EUROPA BROKERAGE LIMITED
HACKREMCO (NO.1407) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARDO, Shawn ACTIVE	Director	20 Feb 2018		United States	August 1971	135 Bishopsgate, London, EC2M 3TP, England
QUAILE, James Anthony ACTIVE	Director	23 Jan 2018		United States	July 1948	135 Bishopsgate, London, EC2M 3TP, England
SPENCER, John Strathmore ACTIVE	Director	23 Jan 2018		United States	January 1944	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
BROOMFILED, Helen Frances RESIGNED	Secretary	19 Jun 2003	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
MILLER, Therese Lynn RESIGNED	Secretary	06 Nov 1998	26 Jan 1999			38 Gayton Road, London, NW3 1UB
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jan 1999	19 Jun 2003			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1998	06 Nov 1998			One Silk Street, London, EC2Y 8HQ
BEST, Peter Stuart RESIGNED	Director	14 Feb 2014	18 Dec 2015	England	June 1971	2 Broadgate, London, EC2M 7UR
CAPLEN, Stephen Gerard RESIGNED	Director	24 Jan 2008	17 Apr 2015	United Kingdom	October 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CASTERTON, David Anthony RESIGNED	Director	12 Aug 2003	24 Jan 2008	United Kingdom	May 1958	10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE
CHICKEN, Ian Brett, Mr. RESIGNED	Director	11 Sep 2006	17 Dec 2010	England	February 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CLARK, David Wincott RESIGNED	Director	23 Jan 2018	31 Aug 2018	England	June 1947	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
COHEN, Benjamin Hillard RESIGNED	Director	10 Nov 1999	26 Jan 2001		November 1952	799 Lake Avenue, Greenwich, Conneticut Ct06830, Usa
EDWARDS, John RESIGNED	Director	24 Jan 2008	07 Jan 2014	England	May 1970	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
FORESE, James Anthony RESIGNED	Director	12 Jun 2001	07 May 2003		February 1963	6 Deer Trail, New Jersey, New York 07417, United States Of America
FORESE, James Anthony RESIGNED	Director	25 Jan 1999	01 Oct 1999		February 1963	68 Carlton Hill, London, NW8 0ET
GOEKJIAN, Christopher Allan RESIGNED	Director	01 Oct 1999	10 Nov 1999		November 1964	35 Ormonde Gate, London, SW3 4HA
GRIFFITH, Robert Eugene RESIGNED	Director	21 May 2002	07 May 2003		September 1966	80 Second Street, Garden City, New York 11530, Usa
HANDJINICOLAOU, George RESIGNED	Director	10 Nov 1999	22 Jun 2000		April 1953	1598 Maddux Lane, Mclean, 22101, VIRGINIA, Usa
HINKLE, William RESIGNED	Director	23 Jul 1999	23 Mar 2004		January 1953	106 Beechwood, Summit, Union County, Nj 07901, Usa
HINKLE, William RESIGNED	Director	06 Nov 1998	26 Jan 1999		January 1953	106 Beechwood, Summit, Union County, Nj 07901, Usa
HUNTER, Nichola Jane RESIGNED	Director	12 Sep 2011	07 Jan 2014	United Kindgdom	June 1973	2 Broadgate, London, EC2M 7UR
JAY, Timothy Woodruff RESIGNED	Director	25 Jan 1999	26 Jan 2001		September 1959	14 Brompton Square, London, SW3 2AA
JONES, Garry Peter RESIGNED	Director	08 Mar 2002	11 Aug 2006		July 1958	55 Chiddingstone Street, London, SW6 3TQ
JUTERBOCK, Thomas Michael RESIGNED	Director	25 Jan 1999	07 May 2003		April 1956	15 Wrenfield Lane, Darien, Conneticut, Ct 06820, Usa
KHUONG HUU, Philippe Kim RESIGNED	Director	15 Apr 2002	07 May 2003		February 1964	447 East 57th Street, Appartment Ph, New York, 10022, Usa
KRONTHAL, Jeff RESIGNED	Director	01 Nov 2000	25 May 2001		December 1954	150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
KRONTHAL, Jeff RESIGNED	Director	23 Jul 1999	15 Mar 2000		December 1954	150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa
LORENZEN, Nils RESIGNED	Director	10 Nov 1999	26 Jan 2001		April 1955	Omval 453-7, 1096hs, Amsterdam, FOREIGN, Netherlands
MACDONALD, George RESIGNED	Director	12 Aug 2003	24 Jan 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MAHERAS, Thomas RESIGNED	Director	01 Oct 1999	26 Jan 2001		November 1962	24 Gramercy Park South 5/6, New York, 10003, Usa
MAJD, Saman RESIGNED	Director	23 Jul 1999	15 Jun 2000		October 1955	40 Kensington Park Gardens, London, W11 2QT
MATIS, Wolfgang RESIGNED	Director	21 Jul 2000	26 Jan 2001		November 1956	Waldstrasse 11, Altenstadt, 63674, Germany
MCCLUMPHA, Donald Stuart RESIGNED	Director	08 Jul 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
MORTARA, Michael RESIGNED	Director	23 Jul 1999	18 Sep 2000		August 1949	185 Prospect Street, Litchfield 06759, Connecticut, Usa
NIXON, John David RESIGNED	Director	07 Jan 2014	06 Aug 2014	Usa	May 1955	2 Broadgate, London, EC2M 7UR
OLESKY, Lee RESIGNED	Director	23 Jul 1999	27 Feb 2002	United Kingdom	December 1961	22 Carlton Hill, London, NW8 0JY
PAULHAC, Laurent RESIGNED	Director	06 Aug 2014	22 Jan 2018	United States	April 1969	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PERKINS, David John RESIGNED	Director	29 Jan 2019	08 Feb 2022	England	June 1969	135 Bishopsgate, London, EC2M 3TP, England
PRICE, Trevor Charles RESIGNED	Director	25 Jan 1999	01 Oct 1999	England	April 1960	10 Linnell Drive, London, NW11 7LJ
RANTZ, Michael Gary RESIGNED	Director	06 Nov 1998	23 Jul 1999		August 1959	Flat D, 21 Cadogan Gardens, London, SW3
RITOSSA, Ivan Robert RESIGNED	Director	09 May 2014	30 Dec 2016	England	July 1961	2 Broadgate, London, EC2M 7UR
SCHUENEMAN, Diane RESIGNED	Director	09 May 2014	31 Dec 2015	United States	April 1952	2 Broadgate, London, EC2M 7UR
THEMISTOCLI, Nicolas RESIGNED	Director	16 Aug 2000	26 Oct 2000		March 1961	Justinianstr. 12, 60322 Frankfurt, FOREIGN, Germany
THOMAS, Paul Austin RESIGNED	Director	29 May 2002	07 Oct 2002		April 1960	400 Chambers Street, New York, 10080, United States
THOMAS, Paul RESIGNED	Director	15 Mar 2000	11 Sep 2000		March 1960	2 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa
VOGELS, Frederik RESIGNED	Director	18 Jun 2015	23 Jan 2018	United Kingdom	June 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
WILKINSON, Alexander William Durham RESIGNED	Director	24 Nov 2000	26 Jan 2001		January 1963	The Whyte House, Knaphill Common, Surrey, GU21 2JZ
ZAMKOW, Jay RESIGNED	Director	31 Oct 2000	26 Jan 2001		March 1956	27 Kensington Square, London, W8 5HH
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 Sep 1998	06 Nov 1998			One Silk Street, London, EC2Y 8HQ

BERNARDO, Shawn ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: United States
Date of birth: August 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

QUAILE, James Anthony ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: United States
Date of birth: July 1948
Address: 135 Bishopsgate, London, EC2M 3TP, England

SPENCER, John Strathmore ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: United States
Date of birth: January 1944
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

BROOMFILED, Helen Frances RESIGNED
Role: Secretary
Appointed on: 19 Jun 2003
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

MILLER, Therese Lynn RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 26 Jan 1999
Address: 38 Gayton Road, London, NW3 1UB

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1999
Resigned on: 19 Jun 2003
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1998
Resigned on: 06 Nov 1998
Address: One Silk Street, London, EC2Y 8HQ

BEST, Peter Stuart RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 2 Broadgate, London, EC2M 7UR

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE

CHICKEN, Ian Brett, Mr. RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: February 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CLARK, David Wincott RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1947
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

COHEN, Benjamin Hillard RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 26 Jan 2001
Date of birth: November 1952
Address: 799 Lake Avenue, Greenwich, Conneticut Ct06830, Usa

EDWARDS, John RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 07 Jan 2014
Country of Residence: England
Date of birth: May 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

FORESE, James Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 07 May 2003
Date of birth: February 1963
Address: 6 Deer Trail, New Jersey, New York 07417, United States Of America

FORESE, James Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 01 Oct 1999
Date of birth: February 1963
Address: 68 Carlton Hill, London, NW8 0ET

GOEKJIAN, Christopher Allan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 10 Nov 1999
Date of birth: November 1964
Address: 35 Ormonde Gate, London, SW3 4HA

GRIFFITH, Robert Eugene RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 07 May 2003
Date of birth: September 1966
Address: 80 Second Street, Garden City, New York 11530, Usa

HANDJINICOLAOU, George RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 22 Jun 2000
Date of birth: April 1953
Address: 1598 Maddux Lane, Mclean, 22101, VIRGINIA, Usa

HINKLE, William RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 23 Mar 2004
Date of birth: January 1953
Address: 106 Beechwood, Summit, Union County, Nj 07901, Usa

HINKLE, William RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 26 Jan 1999
Date of birth: January 1953
Address: 106 Beechwood, Summit, Union County, Nj 07901, Usa

HUNTER, Nichola Jane RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 07 Jan 2014
Country of Residence: United Kindgdom
Date of birth: June 1973
Address: 2 Broadgate, London, EC2M 7UR

JAY, Timothy Woodruff RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 26 Jan 2001
Date of birth: September 1959
Address: 14 Brompton Square, London, SW3 2AA

JONES, Garry Peter RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 11 Aug 2006
Date of birth: July 1958
Address: 55 Chiddingstone Street, London, SW6 3TQ

JUTERBOCK, Thomas Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 07 May 2003
Date of birth: April 1956
Address: 15 Wrenfield Lane, Darien, Conneticut, Ct 06820, Usa

KHUONG HUU, Philippe Kim RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 07 May 2003
Date of birth: February 1964
Address: 447 East 57th Street, Appartment Ph, New York, 10022, Usa

KRONTHAL, Jeff RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 May 2001
Date of birth: December 1954
Address: 150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa

KRONTHAL, Jeff RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 15 Mar 2000
Date of birth: December 1954
Address: 150 Hartshorn Drive, Short Hills, New Jersey, 07078, Usa

LORENZEN, Nils RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 26 Jan 2001
Date of birth: April 1955
Address: Omval 453-7, 1096hs, Amsterdam, FOREIGN, Netherlands

MACDONALD, George RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 24 Jan 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MAHERAS, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jan 2001
Date of birth: November 1962
Address: 24 Gramercy Park South 5/6, New York, 10003, Usa

MAJD, Saman RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 15 Jun 2000
Date of birth: October 1955
Address: 40 Kensington Park Gardens, London, W11 2QT

MATIS, Wolfgang RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 26 Jan 2001
Date of birth: November 1956
Address: Waldstrasse 11, Altenstadt, 63674, Germany

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

MORTARA, Michael RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 18 Sep 2000
Date of birth: August 1949
Address: 185 Prospect Street, Litchfield 06759, Connecticut, Usa

NIXON, John David RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 06 Aug 2014
Country of Residence: Usa
Date of birth: May 1955
Address: 2 Broadgate, London, EC2M 7UR

OLESKY, Lee RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 27 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 22 Carlton Hill, London, NW8 0JY

PAULHAC, Laurent RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 22 Jan 2018
Country of Residence: United States
Date of birth: April 1969
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PERKINS, David John RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: June 1969
Address: 135 Bishopsgate, London, EC2M 3TP, England

PRICE, Trevor Charles RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: April 1960
Address: 10 Linnell Drive, London, NW11 7LJ

RANTZ, Michael Gary RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 23 Jul 1999
Date of birth: August 1959
Address: Flat D, 21 Cadogan Gardens, London, SW3

RITOSSA, Ivan Robert RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: July 1961
Address: 2 Broadgate, London, EC2M 7UR

SCHUENEMAN, Diane RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: April 1952
Address: 2 Broadgate, London, EC2M 7UR

THEMISTOCLI, Nicolas RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 26 Oct 2000
Date of birth: March 1961
Address: Justinianstr. 12, 60322 Frankfurt, FOREIGN, Germany

THOMAS, Paul Austin RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 07 Oct 2002
Date of birth: April 1960
Address: 400 Chambers Street, New York, 10080, United States

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 11 Sep 2000
Date of birth: March 1960
Address: 2 Zaccheus Mead Lane, Greenwich, Connecticut, 06831, Usa

VOGELS, Frederik RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

WILKINSON, Alexander William Durham RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 26 Jan 2001
Date of birth: January 1963
Address: The Whyte House, Knaphill Common, Surrey, GU21 2JZ

ZAMKOW, Jay RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 26 Jan 2001
Date of birth: March 1956
Address: 27 Kensington Square, London, W8 5HH

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1998
Resigned on: 06 Nov 1998
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 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)
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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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