ICAP EQUITIES LIMITED

Company summary

Insolvency history recorded

Company number: 06444051
Status: DISSOLVED
Incorporated / age: 4 December 20076 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 09:25 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
ICAP EQUITIES (NO.1) LIMITED

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
Dissolved on
24 June 2014
Wound up
24 May 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  24 May 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  24 May 2012
  Ceased to act
  14 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Teri Anne ACTIVE	Secretary	24 Jan 2008				2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
ABREHART, Deborah Anne ACTIVE	Director	25 Apr 2012		United Kingdom	July 1957	8, Salisbury Square, London, EC4Y 8BB
BARCLAY, Lorraine Emma ACTIVE	Director	25 Apr 2012		England	May 1966	8, Salisbury Square, London, EC4Y 8BB
TURNER, Jonathan Michael RESIGNED	Secretary	04 Dec 2007	20 Feb 2008			Flat 506, 9 Steedman Street, London, SE17 3BA
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	04 Dec 2007	04 Dec 2007			1 Mitchell Lane, Bristol, BS1 6BU
BOWDEN, Daryl RESIGNED	Director	08 Apr 2008	26 Jul 2010	United Kingdom	August 1969	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CASTERTON, David Anthony RESIGNED	Director	19 Aug 2009	19 Aug 2009	United Kingdom	May 1958	10, Waldergrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE, England
CASTERTON, David Anthony RESIGNED	Director	19 Aug 2009	25 Apr 2012	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DAWSON, James Fyfe RESIGNED	Director	18 Jan 2010	23 Apr 2012	England	July 1972	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
JOHNSON, Patric Jasper Thewlis RESIGNED	Director	24 Jan 2008	20 Jul 2010	United Kingdom	February 1972	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
MACDONALD, George RESIGNED	Director	12 Mar 2008	18 Jun 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MERRYWEATHER, Timothy RESIGNED	Director	17 Feb 2010	28 Feb 2012	England	October 1976	2, Broadgate, London, EC2M 7UR
O`TOOLE, Peter John RESIGNED	Director	24 Jan 2008	26 Jul 2010			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PEARSON, David Barry RESIGNED	Director	19 Aug 2009	28 Feb 2012	England	October 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
POULTER, Glenn Robert RESIGNED	Director	06 May 2008	22 Jul 2010	England	February 1964	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
QUINN, Caroline Rachel RESIGNED	Director	04 Dec 2007	20 Feb 2008		March 1982	Flat 12, 41 Carlton Drive, London, SW15 2DG
SMITH, Gary RESIGNED	Director	24 Jan 2008	16 Feb 2010		April 1961	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WALES, Duncan RESIGNED	Director	24 Jan 2008	18 Jan 2010	England	June 1970	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
INSTANT COMPANIES LIMITED RESIGNED	Director	04 Dec 2007	04 Dec 2007			1 Mitchell Lane, Bristol, BS1 6BU

CAVANAGH, Teri Anne ACTIVE
Role: Secretary
Appointed on: 24 Jan 2008
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 8, Salisbury Square, London, EC4Y 8BB

BARCLAY, Lorraine Emma ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: England
Date of birth: May 1966
Address: 8, Salisbury Square, London, EC4Y 8BB

TURNER, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 20 Feb 2008
Address: Flat 506, 9 Steedman Street, London, SE17 3BA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 04 Dec 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

BOWDEN, Daryl RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10, Waldergrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TE, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DAWSON, James Fyfe RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: July 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

JOHNSON, Patric Jasper Thewlis RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

MACDONALD, George RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 18 Jun 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MERRYWEATHER, Timothy RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: October 1976
Address: 2, Broadgate, London, EC2M 7UR

O`TOOLE, Peter John RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 26 Jul 2010
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PEARSON, David Barry RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: October 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

POULTER, Glenn Robert RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: February 1964
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

QUINN, Caroline Rachel RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 20 Feb 2008
Date of birth: March 1982
Address: Flat 12, 41 Carlton Drive, London, SW15 2DG

SMITH, Gary RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 16 Feb 2010
Date of birth: April 1961
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WALES, Duncan RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 18 Jan 2010
Country of Residence: England
Date of birth: June 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 04 Dec 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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