TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Company summary

Company number: 09080531
Status: ACTIVE
Incorporated / age: 11 June 201412 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 17 September 2026 at 21:52 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 GLOBAL BROKING HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Andrew Keith ACTIVE	Director	15 Nov 2021		England	July 1965	135 Bishopsgate, London, EC2M 3TP, England
KOVACIC, Ivor ACTIVE	Director	17 Jun 2023		Singapore	September 1986	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	04 Sep 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
ABREHART, Deborah RESIGNED	Secretary	11 Jun 2014	01 Sep 2016			2 Broadgate, London, EC2M 7UR, United Kingdom
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
BADDELEY, Andrew Martin RESIGNED	Director	30 Dec 2016	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CAPLEN, Stephen Gerard RESIGNED	Director	11 Jun 2014	06 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR, United Kingdom
CASTERTON, David Anthony RESIGNED	Director	10 Mar 2016	16 Nov 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
DARGAN, Nicholas James RESIGNED	Director	10 Mar 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
GREGG, David Stephen RESIGNED	Director	15 Sep 2014	10 Mar 2016	England	August 1967	2 Broadgate, London, EC2M 7UR, United Kingdom
IRELAND, David Charles RESIGNED	Director	11 Jun 2014	10 Mar 2016	England	October 1969	2 Broadgate, London, EC2M 7UR, United Kingdom
LOVELL, Tasman Douglas RESIGNED	Director	15 Nov 2021	15 Jun 2023	Australia	October 1973	135 Bishopsgate, London, EC2M 3TP, England
MCCLUMPHA, Donald Stuart RESIGNED	Director	20 Dec 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PHIZACKERLEY, John Patrick RESIGNED	Director	30 Dec 2016	22 Mar 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PRICE, Philip RESIGNED	Director	30 Dec 2016	15 Nov 2021	England	October 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
STEWART, Robin James RESIGNED	Director	21 Dec 2017	15 Nov 2021	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
YEO, Lay Yong RESIGNED	Director	15 Nov 2021	12 Aug 2026	Singapore	June 1971	135 Bishopsgate, London, EC2M 3TP, England

EVANS, Andrew Keith ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: July 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

KOVACIC, Ivor ACTIVE
Role: Director
Appointed on: 17 Jun 2023
Country of Residence: Singapore
Date of birth: September 1986
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, England

ABREHART, Deborah RESIGNED
Role: Secretary
Appointed on: 11 Jun 2014
Resigned on: 01 Sep 2016
Address: 2 Broadgate, London, EC2M 7UR, United Kingdom

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

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

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR, United Kingdom

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

GREGG, David Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: August 1967
Address: 2 Broadgate, London, EC2M 7UR, United Kingdom

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR, United Kingdom

LOVELL, Tasman Douglas RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 15 Jun 2023
Country of Residence: Australia
Date of birth: October 1973
Address: 135 Bishopsgate, London, EC2M 3TP, England

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 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

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PRICE, Philip RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: October 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

YEO, Lay Yong RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 12 Aug 2026
Country of Residence: Singapore
Date of birth: June 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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