TP ICAP LATIN AMERICA HOLDINGS LIMITED

Company summary

Company number: 05162008
Status: ACTIVE
Incorporated / age: 24 June 200422 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:44 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
ICAP HOLDINGS (LATIN AMERICA) LIMITED
ICAP FUTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARDO, Shawn ACTIVE	Director	15 Nov 2021		United States	August 1971	135 Bishopsgate, London, EC2M 3TP, England
DEMPSEY, David Mathew ACTIVE	Director	15 Nov 2021		United States	November 1971	135 Bishopsgate, London, EC2M 3TP, England
PEZEU, Christian ACTIVE	Director	15 Nov 2021		United States	November 1964	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	01 Dec 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	01 Dec 2008	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DICKINSON, Kathryn RESIGNED	Secretary	24 Jun 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	01 Dec 2008	01 Sep 2016	United Kingdom	July 1957	2 Broadgate, London, EC2M 7UR
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
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
CHEN, Andrew Ren-Yiing RESIGNED	Director	23 Oct 2019	15 Nov 2021	England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	15 Nov 2021	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
CRUWYS, Vanessa Elaine RESIGNED	Director	24 Jun 2004	01 Dec 2008	England	February 1961	Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST
DARGAN, Nicholas James RESIGNED	Director	01 Sep 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
GELBER, David RESIGNED	Director	24 Jun 2004	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
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
PERCY, Humphrey Richard RESIGNED	Director	24 Jun 2004	30 Jun 2005	United Kingdom	October 1956	Belvidere House, Wateringbury Road, East Malling, Kent, ME19 6JE
PETTIGREW, James Neilson, Mr. RESIGNED	Director	24 Jun 2004	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PUGH, Edward Francis RESIGNED	Director	24 Jun 2004	31 Dec 2005	England	October 1960	12 De Parys Avenue, Bedford, MK40 2TW
TORRENS, Iain William RESIGNED	Director	01 Dec 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
EXCO NOMINEES LIMITED RESIGNED	Director	23 Jan 2007	01 Dec 2008			2 Broadgate, London, EC2M 7UR

BERNARDO, Shawn ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United States
Date of birth: August 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

DEMPSEY, David Mathew ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United States
Date of birth: November 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

PEZEU, Christian ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United States
Date of birth: November 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 01 Dec 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

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

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 24 Jun 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: 01 Dec 2008
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2 Broadgate, London, EC2M 7UR

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

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

CHEN, Andrew Ren-Yiing RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

CRUWYS, Vanessa Elaine RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: February 1961
Address: Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST

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

GELBER, David RESIGNED
Role: Director
Appointed on: 24 Jun 2004
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

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

PERCY, Humphrey Richard RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Belvidere House, Wateringbury Road, East Malling, Kent, ME19 6JE

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PUGH, Edward Francis RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: October 1960
Address: 12 De Parys Avenue, Bedford, MK40 2TW

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 01 Dec 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

EXCO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Dec 2008
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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