TFS VOLBROKER LIMITED

Company summary

Accounts overdue

Company number: 04025995
Status: ACTIVE
Incorporated / age: 28 June 200026 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 17 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:33 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
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TFS-ICAP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Paul Joseph ACTIVE	Secretary	24 May 2022				110, Bishopsgate, London, EC2N 4AY, England
BELCHAMBERS, Anthony Murray ACTIVE	Director	02 Nov 2020		England	April 1947	110, Bishopsgate, London, EC2N 4AY, England
COLVIN, Tom ACTIVE	Director	29 Jun 2023		England	March 1978	110, Bishopsgate, London, EC2N 4AY, United Kingdom
FITZPATRICK, Scott ACTIVE	Director	16 Jun 2022		United States	May 1968	110, Bishopsgate, London, EC2N 4AY, England
MARCHESE, John Clifford ACTIVE	Director	09 Dec 2019		United States	January 1968	110, Bishopsgate, London, EC2N 4AY, England
MILLER, Ellen ACTIVE	Director	20 Mar 2023		England	June 1961	110, Bishopsgate, London, EC2N 4AY, England
POVEY, Christopher Stuart ACTIVE	Director	23 Oct 2024		England	December 1990	110, Bishopsgate, London, EC2N 4AY, England
ROSENSHEIN, Larry ACTIVE	Director	16 Jan 2019		United States	July 1962	110, Bishopsgate, London, EC2N 4AY, England
TAYLOR, Mark Jeremy ACTIVE	Director	15 Apr 2026		England	February 1967	110, Bishopsgate, London, EC2N 4AY, England
JONES, David Anthony RESIGNED	Secretary	28 Jun 2000	30 Nov 2000			50a Huntingdon Street, Islington, London, N1 1BP
KING, Ian Robert RESIGNED	Secretary	30 Nov 2000	01 Apr 2003			Fernside, Great Burches Road, Benfleet, Essex, SS7 3NA
WESTON, Peter Francis RESIGNED	Secretary	01 Apr 2003	24 May 2022			Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 2000	28 Jun 2000			26, Church Street, London, NW8 8EP
ADLER, Jeffrey RESIGNED	Director	08 Jul 2004	21 Oct 2005		August 1943	7-8 Bathurst Street, Flat 7, London, W2 2SD
BERRY, Andrew RESIGNED	Director	30 Nov 2010	15 Sep 2016	England	July 1965	Beaufort House, 15 St Botolph Street, London, EC3A 7QX
BURGIN, Nicholas RESIGNED	Director	20 Dec 2006	12 Feb 2015	United Kingdom	November 1974	60, Flood Street, London, SW3 5TE, United Kingdom
BUTCHERS, Catherine Mary RESIGNED	Director	28 Jun 2000	30 Nov 2000		September 1975	12a Wellesley Road, Harrow, Middlesex, HA1 1QN
CASTERTON, David Anthony RESIGNED	Director	17 Apr 2012	15 Sep 2016	United Kingdom	May 1958	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
CHICKEN, Ian Brett, Mr. RESIGNED	Director	02 Dec 2016	21 Aug 2024	England	February 1966	15, St. Botolph Street, London, EC3A 7QX, United Kingdom
CRUWYS, Vanessa Elaine RESIGNED	Director	01 Aug 2001	19 Dec 2008	England	February 1961	Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
DENARDIS, Daniel RESIGNED	Director	25 Jul 2002	13 Jun 2003		March 1968	Flat 1, 65 Drayton Gardens, London, SW10 9QZ
DIBB, Ian James RESIGNED	Director	03 Aug 2011	16 Nov 2018	United Kingdom	June 1968	Beaufort House First Floor, 15, St. Botolph Street, London, EC3A 7QX
GELBER, David RESIGNED	Director	30 Nov 2000	05 Feb 2010	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
HARDING, Julian RESIGNED	Director	30 Nov 2000	01 Jul 2004		August 1957	34 Pembroke Square, London, W8 6PD
HARTNETT, William John RESIGNED	Director	15 Feb 2007	12 May 2017	Usa	June 1959	31 Colby Avenue, Rye 10580, New York, Usa
HERBERT, John William RESIGNED	Director	10 Mar 2010	17 Apr 2012	England	September 1955	2, Broadgate, London, EC2M 7UR
HODGES, Rupert David RESIGNED	Director	17 Apr 2012	13 Jun 2014	United Kingdom	March 1973	Beaufort House 15, St Botolph Street, London, EC3A 7QX, United Kingdom
IRELAND, David Charles RESIGNED	Director	02 Dec 2016	08 Aug 2019	England	October 1969	15, St. Botolph Street, London, EC3A 7QX, United Kingdom
JONES, David Anthony RESIGNED	Director	28 Jun 2000	30 Nov 2000		May 1976	50a Huntingdon Street, Islington, London, N1 1BP
KELLY, Declan Pius RESIGNED	Director	30 Nov 2000	02 Apr 2001	United Kingdom	January 1961	44 Lyndale Avenue, London, NW2 2QA
KIDD, Timothy Charles RESIGNED	Director	19 Dec 2008	31 May 2012	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
LEIBOWITZ, Michael Saul RESIGNED	Director	05 Dec 2005	23 Oct 2018	United States	February 1965	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
MACTAMANY, Robert RESIGNED	Director	25 Jul 2002	20 Dec 2006		March 1968	27 Hereford Road, London, Greater London, W2 4TQ
MADGAVKAR, Sanjay RESIGNED	Director	28 Oct 2004	10 May 2010		April 1964	285 Lupine Way, Short Hills, New Jersey 07078, FOREIGN, Usa
MANWARING, Simon George RESIGNED	Director	03 Nov 2015	11 Feb 2026	United Kingdom	March 1972	250, Bishopsgate, London, EC2M 4AA, United Kingdom
MEYER, John Jay RESIGNED	Director	13 Apr 2004	14 Jul 2010	Usa	August 1965	9 Old Farm Road, Wilton, Connecticut 06897, Usa
NEWMAN, Paul RESIGNED	Director	04 Dec 2017	30 Jun 2026	United Kingdom	September 1956	110, Bishopsgate, London, EC2N 4AY, England
PINCHIN, David Charles RESIGNED	Director	30 Nov 2000	31 Aug 2009		April 1947	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
REITER, Steven Marc RESIGNED	Director	28 Oct 2004	15 Feb 2007		February 1964	57 Marlborough Place, London, NW8 0PS
RODGERS, Kevin RESIGNED	Director	12 May 2011	12 Feb 2015	England	April 1962	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
ROSENSHEIN, Larry RESIGNED	Director	15 Mar 2010	17 Apr 2012	United States	July 1962	15, St. Botolph Street, London, EC3A 7QX
SAFFADI, Samir RESIGNED	Director	30 Nov 2000	03 Aug 2011	United Kingdom	July 1959	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
SCHLATER, Mark Davis RESIGNED	Director	14 Jul 2010	12 Feb 2015	Usa	July 1964	Beaufort House, 15 St Botolph Street, London, EC3 7QX
SHAH, Neehal Babulal RESIGNED	Director	25 Jul 2002	12 May 2011	United Kingdom	September 1972	11a Chesterford Gardens, London, NW3 7DD
SMITH, Robert Glen RESIGNED	Director	07 May 2004	29 Jun 2006		May 1973	4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	30 Nov 2000	19 Jun 2006	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
SRIVASTAVA, Vikas RESIGNED	Director	05 Aug 2002	28 Oct 2004		November 1964	525 East 72 Street, Apt. 40-C, New York, Ny10021, United States
UMPELBY, Stephen Alan, Mr. RESIGNED	Director	17 Apr 2012	01 Feb 2019	England	August 1968	Beaufort House 15, St Botolph Street, London, EC3A 7QX, United Kingdom
WEMYSS, Robin Andrew RESIGNED	Director	04 Nov 2015	21 Nov 2017	United Kingdom	October 1972	25, Bank Street, London, E14 5JP, United Kingdom
WREN, Samantha Anne RESIGNED	Director	30 Nov 2012	15 Aug 2017	England	November 1966	Beaufort House, 15, St Botolph Street, London, EC3A 7QX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 2000	28 Jun 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BURKE, Paul Joseph ACTIVE
Role: Secretary
Appointed on: 24 May 2022
Address: 110, Bishopsgate, London, EC2N 4AY, England

BELCHAMBERS, Anthony Murray ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1947
Address: 110, Bishopsgate, London, EC2N 4AY, England

COLVIN, Tom ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: March 1978
Address: 110, Bishopsgate, London, EC2N 4AY, United Kingdom

FITZPATRICK, Scott ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: United States
Date of birth: May 1968
Address: 110, Bishopsgate, London, EC2N 4AY, England

MARCHESE, John Clifford ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United States
Date of birth: January 1968
Address: 110, Bishopsgate, London, EC2N 4AY, England

MILLER, Ellen ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1961
Address: 110, Bishopsgate, London, EC2N 4AY, England

POVEY, Christopher Stuart ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: England
Date of birth: December 1990
Address: 110, Bishopsgate, London, EC2N 4AY, England

ROSENSHEIN, Larry ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: United States
Date of birth: July 1962
Address: 110, Bishopsgate, London, EC2N 4AY, England

TAYLOR, Mark Jeremy ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: February 1967
Address: 110, Bishopsgate, London, EC2N 4AY, England

JONES, David Anthony RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2000
Address: 50a Huntingdon Street, Islington, London, N1 1BP

KING, Ian Robert RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 01 Apr 2003
Address: Fernside, Great Burches Road, Benfleet, Essex, SS7 3NA

WESTON, Peter Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 24 May 2022
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2000
Resigned on: 28 Jun 2000
Address: 26, Church Street, London, NW8 8EP

ADLER, Jeffrey RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 21 Oct 2005
Date of birth: August 1943
Address: 7-8 Bathurst Street, Flat 7, London, W2 2SD

BERRY, Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: July 1965
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX

BURGIN, Nicholas RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 60, Flood Street, London, SW3 5TE, United Kingdom

BUTCHERS, Catherine Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2000
Date of birth: September 1975
Address: 12a Wellesley Road, Harrow, Middlesex, HA1 1QN

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

CHICKEN, Ian Brett, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: February 1966
Address: 15, St. Botolph Street, London, EC3A 7QX, United Kingdom

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: February 1961
Address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST

DENARDIS, Daniel RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 13 Jun 2003
Date of birth: March 1968
Address: Flat 1, 65 Drayton Gardens, London, SW10 9QZ

DIBB, Ian James RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Beaufort House First Floor, 15, St. Botolph Street, London, EC3A 7QX

GELBER, David RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

HARDING, Julian RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Jul 2004
Date of birth: August 1957
Address: 34 Pembroke Square, London, W8 6PD

HARTNETT, William John RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 12 May 2017
Country of Residence: Usa
Date of birth: June 1959
Address: 31 Colby Avenue, Rye 10580, New York, Usa

HERBERT, John William RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: September 1955
Address: 2, Broadgate, London, EC2M 7UR

HODGES, Rupert David RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Beaufort House 15, St Botolph Street, London, EC3A 7QX, United Kingdom

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: 15, St. Botolph Street, London, EC3A 7QX, United Kingdom

JONES, David Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2000
Date of birth: May 1976
Address: 50a Huntingdon Street, Islington, London, N1 1BP

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 44 Lyndale Avenue, London, NW2 2QA

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

LEIBOWITZ, Michael Saul RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 23 Oct 2018
Country of Residence: United States
Date of birth: February 1965
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

MACTAMANY, Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 20 Dec 2006
Date of birth: March 1968
Address: 27 Hereford Road, London, Greater London, W2 4TQ

MADGAVKAR, Sanjay RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 10 May 2010
Date of birth: April 1964
Address: 285 Lupine Way, Short Hills, New Jersey 07078, FOREIGN, Usa

MANWARING, Simon George RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

MEYER, John Jay RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 14 Jul 2010
Country of Residence: Usa
Date of birth: August 1965
Address: 9 Old Farm Road, Wilton, Connecticut 06897, Usa

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 110, Bishopsgate, London, EC2N 4AY, England

PINCHIN, David Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Aug 2009
Date of birth: April 1947
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

REITER, Steven Marc RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 15 Feb 2007
Date of birth: February 1964
Address: 57 Marlborough Place, London, NW8 0PS

RODGERS, Kevin RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: April 1962
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

ROSENSHEIN, Larry RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 17 Apr 2012
Country of Residence: United States
Date of birth: July 1962
Address: 15, St. Botolph Street, London, EC3A 7QX

SAFFADI, Samir RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 03 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

SCHLATER, Mark Davis RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 12 Feb 2015
Country of Residence: Usa
Date of birth: July 1964
Address: Beaufort House, 15 St Botolph Street, London, EC3 7QX

SHAH, Neehal Babulal RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 11a Chesterford Gardens, London, NW3 7DD

SMITH, Robert Glen RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 29 Jun 2006
Date of birth: May 1973
Address: 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

SRIVASTAVA, Vikas RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 28 Oct 2004
Date of birth: November 1964
Address: 525 East 72 Street, Apt. 40-C, New York, Ny10021, United States

UMPELBY, Stephen Alan, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: August 1968
Address: Beaufort House 15, St Botolph Street, London, EC3A 7QX, United Kingdom

WEMYSS, Robin Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 25, Bank Street, London, E14 5JP, United Kingdom

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 15 Aug 2017
Country of Residence: England
Date of birth: November 1966
Address: Beaufort House, 15, St Botolph Street, London, EC3A 7QX, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 2000
Resigned on: 28 Jun 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

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.