ICAP AMERICA INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04668969
Status: DISSOLVED
Incorporated / age: 18 February 200320 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 15:43 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

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 December 2022
Dissolved on
15 September 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 December 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	23 Oct 2019		England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	05 Oct 2011			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	18 Feb 2003	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	01 Sep 2016			2 Broadgate, London, EC2M 7UR
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
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	01 Sep 2016	United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CASTERTON, David Anthony RESIGNED	Director	30 Dec 2016	06 Dec 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
DARGAN, Nicholas James RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
EAMES, Andrew David RESIGNED	Director	01 Apr 2022	27 May 2022	England	February 1976	135 Bishopsgate, London, EC2M 3TP, England
GELBER, David RESIGNED	Director	18 Feb 2003	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	01 Sep 2016	England	October 1969	2 Broadgate, London, EC2M 7UR
KIDD, Timothy Charles RESIGNED	Director	18 Feb 2003	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PANK, Edward Charles, Dr RESIGNED	Director	18 Feb 2003	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PETTIGREW, James Neilson, Mr. RESIGNED	Director	18 Feb 2003	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
TORRENS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 05 Oct 2011
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: 18 Feb 2003
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Address: 2 Broadgate, London, EC2M 7UR

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

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BROOMFIELD, Helen Frances RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Jan 2006
Date of birth: October 1965
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

EAMES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: February 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

GELBER, David RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 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

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR, England

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

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.

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