ICAP HOLDINGS LIMITED

Company summary

Company number: 06694563
Status: ACTIVE
Incorporated / age: 10 September 200818 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:56 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Colette Tamar Zakarian ACTIVE	Director	07 May 2026		England	August 1977	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	19 Mar 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah Anne RESIGNED	Secretary	10 Sep 2008	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
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	01 Sep 2016			2, Broadgate, London, EC2M 7UR
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	10 Sep 2008	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
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	19 Jan 2024	England	October 1977	135 Bishopsgate, London, EC2M 3TP, 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
HART, Victoria Louise RESIGNED	Director	27 Mar 2023	19 Mar 2026	England	November 1981	135 Bishopsgate, London, EC2M 3TP, England
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
REDMAN, Paul Anthony RESIGNED	Director	26 Jan 2024	07 May 2026	England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
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	10 Sep 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

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
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

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

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: 10 Sep 2008
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

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: 19 Jan 2024
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: 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

HART, Victoria Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: 135 Bishopsgate, London, EC2M 3TP, England

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

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

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: 10 Sep 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

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

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