TP ICAP FINANCE PLC

Company summary

Company number: 05807599
Status: ACTIVE
Incorporated / age: 5 May 200620 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 June 2027
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities of financial services holding companies
Previous company names
TP ICAP FINANCE LIMITED
TP ICAP LIMITED
TP ICAP PLC
TULLETT PREBON PLC
NEW CST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Philip ACTIVE	Secretary	19 Mar 2026				135 Bishopsgate, London, EC2M 3TP, England
BRETEAU, Nicolas Noel Andre ACTIVE	Director	10 Jul 2018		England	June 1968	135 Bishopsgate, London, EC2M 3TP, England
PRICE, Philip ACTIVE	Director	03 Sep 2018		England	October 1965	135 Bishopsgate, London, EC2M 3TP, England
STEWART, Robin James ACTIVE	Director	10 Jul 2018		England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	26 Jun 2014	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
CORDESCHI, Richard RESIGNED	Secretary	21 Sep 2017	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
DYER BARTLETT, Diana RESIGNED	Secretary	05 Apr 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
DYER BARTLETT, Diana RESIGNED	Secretary	26 Oct 2006	17 Jan 2007			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
EAMES, Andrew David RESIGNED	Secretary	01 Apr 2022	27 May 2022			135 Bishopsgate, London, EC2M 3TP, England
HART, Victoria Louise RESIGNED	Secretary	07 Nov 2022	19 Mar 2026			135 Bishopsgate, London, EC2M 3TP, England
HOSKINS, Justin Wilbert RESIGNED	Secretary	10 May 2012	05 Apr 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
JACK, Stephen Andrew RESIGNED	Secretary	20 Jun 2006	26 Oct 2006			1 Hunter Road, West Wimbledon, London, SW20 8NZ
MAINWARING, Paul Richard RESIGNED	Secretary	15 May 2009	10 May 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
PEEL, Alistair Charles RESIGNED	Secretary	17 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
PRICE, Philip RESIGNED	Secretary	27 May 2022	07 Nov 2022			135 Bishopsgate, London, EC2M 3TP, England
PRICE, Philip RESIGNED	Secretary	21 Jul 2017	21 Sep 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	05 May 2006	20 Jun 2006			9 Cheapside, London, EC2V 6AD
BADDELEY, Andrew Martin RESIGNED	Director	13 May 2016	03 Nov 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BERLIAND, Richard David Antony RESIGNED	Director	19 Mar 2019	09 Mar 2021	England	October 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
CLARK, David Wincott RESIGNED	Director	19 Dec 2006	09 May 2013	England	June 1947	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
CLARKE, Tracy Jayne RESIGNED	Director	01 Jan 2021	09 Mar 2021	England	February 1967	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
CRAWFORD INGLE, Angela RESIGNED	Director	16 Mar 2020	09 Mar 2021	England	January 1952	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
FALLON, Michael Cathel RESIGNED	Director	28 Sep 2010	04 Sep 2012	United Kingdom	May 1952	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
FALLON, Michael Cathel RESIGNED	Director	19 Dec 2006	01 Jun 2010	United Kingdom	May 1952	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
HAMILL, Keith RESIGNED	Director	19 Dec 2006	06 Mar 2013	England	December 1952	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
HEANEY, Michael Christopher RESIGNED	Director	15 Jan 2018	09 Mar 2021	United States	April 1964	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
HEMSLEY, Mark Simon RESIGNED	Director	16 Mar 2020	09 Mar 2021	England	July 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
JACK, Stephen Andrew RESIGNED	Director	20 Jun 2006	26 Oct 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KILSBY, Richard Philip RESIGNED	Director	19 Dec 2006	31 Dec 2011		December 1951	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
KNIGHT, Angela Ann RESIGNED	Director	01 Sep 2011	09 Mar 2021	United Kingdom	October 1950	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
LEAVER, Bernard John RESIGNED	Director	19 Dec 2006	07 Jun 2007		November 1946	Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
MAINWARING, Paul Richard RESIGNED	Director	26 Oct 2006	05 May 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
NG, Edmund Chin Hang RESIGNED	Director	01 Nov 2017	09 Mar 2021	Hong Kong	June 1963	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
PERKIN, Roger Kitson RESIGNED	Director	01 Jul 2012	09 Mar 2021	England	April 1948	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
PHIZACKERLEY, John Patrick RESIGNED	Director	01 Sep 2014	09 Jul 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PULL, Stephen Jeffrey RESIGNED	Director	01 Sep 2011	15 May 2019	England	August 1956	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ROBSON, Rupert Hugo Wynne RESIGNED	Director	04 Jan 2007	15 May 2019	England	February 1961	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SCOTTO, Louis James RESIGNED	Director	20 Jun 2006	01 Feb 2007		April 1950	18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
SERGEANT, Carol Frances RESIGNED	Director	02 Jul 2015	31 Dec 2018	England	August 1952	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SHAILER, Kathleen Mary RESIGNED	Director	01 Feb 2021	09 Mar 2021	England	April 1963	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
SHALDERS, David Peter RESIGNED	Director	27 Feb 2014	30 Oct 2019	United Kingdom	February 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SMITH, Terence Charles RESIGNED	Director	20 Jun 2006	31 Aug 2014	England	May 1953	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
SPENCER, John Strathmore RESIGNED	Director	19 Dec 2006	07 Jun 2007		January 1944	Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland
TRAINER, Margaret Lorraine RESIGNED	Director	01 Jul 2018	13 May 2020	England	March 1952	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	05 May 2006	20 Jun 2006			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	05 May 2006	20 Jun 2006			9 Cheapside, London, EC2V 6AD

PRICE, Philip ACTIVE
Role: Secretary
Appointed on: 19 Mar 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRETEAU, Nicolas Noel Andre ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: 135 Bishopsgate, London, EC2M 3TP, England

PRICE, Philip ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: October 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 10 Jul 2018
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 17 Jan 2007
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

EAMES, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 27 May 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 07 Nov 2022
Resigned on: 19 Mar 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 10 May 2012
Resigned on: 05 Apr 2013
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

JACK, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 20 Jun 2006
Resigned on: 26 Oct 2006
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

MAINWARING, Paul Richard RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 10 May 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

PRICE, Philip RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 07 Nov 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

PRICE, Philip RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 21 Sep 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 20 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 03 Nov 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

BERLIAND, Richard David Antony RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: October 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

CLARK, David Wincott RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: June 1947
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

CLARKE, Tracy Jayne RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: February 1967
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

CRAWFORD INGLE, Angela RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: January 1952
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

FALLON, Michael Cathel RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

FALLON, Michael Cathel RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 06 Mar 2013
Country of Residence: England
Date of birth: December 1952
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

HEANEY, Michael Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 09 Mar 2021
Country of Residence: United States
Date of birth: April 1964
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

HEMSLEY, Mark Simon RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: July 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 26 Oct 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KILSBY, Richard Philip RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Dec 2011
Date of birth: December 1951
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

LEAVER, Bernard John RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 07 Jun 2007
Date of birth: November 1946
Address: Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

NG, Edmund Chin Hang RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 09 Mar 2021
Country of Residence: Hong Kong
Date of birth: June 1963
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

PERKIN, Roger Kitson RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: April 1948
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PULL, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: August 1956
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

ROBSON, Rupert Hugo Wynne RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: February 1961
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SCOTTO, Louis James RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 01 Feb 2007
Date of birth: April 1950
Address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa

SERGEANT, Carol Frances RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1952
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SHAILER, Kathleen Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: April 1963
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

SHALDERS, David Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 30 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: May 1953
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

SPENCER, John Strathmore RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 07 Jun 2007
Date of birth: January 1944
Address: Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland

TRAINER, Margaret Lorraine RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: March 1952
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 20 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 20 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 May 2017
To
8 June 2022

Legal Entity Identifier

Financial Conduct Authority

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