ICAP GLOBAL BROKING FINANCE LIMITED

Company summary

Company number: 10378704
Status: ACTIVE
Incorporated / age: 16 September 20169 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 15 September 2026 at 15:32 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
GOLDENDAHLIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Paul Anthony ACTIVE	Director	26 Jan 2024		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	19 Mar 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
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	26 Sep 2016	06 Apr 2017			2 Broadgate, London, EC2M 7UR, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Sep 2016	26 Sep 2016			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
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	26 Sep 2016	30 Dec 2016	England	April 1971	2 Broadgate, London, EC2M 7UR, England
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
LEVY, Adrian Joseph Morris RESIGNED	Director	16 Sep 2016	26 Sep 2016	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MCCLUMPHA, Donald Stuart RESIGNED	Director	26 Sep 2016	02 Mar 2018	England	July 1964	2 Broadgate, London, EC2M 7UR, England
PUDGE, David John RESIGNED	Director	16 Sep 2016	26 Sep 2016	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1974
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

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: 26 Sep 2016
Resigned on: 06 Apr 2017
Address: 2 Broadgate, London, EC2M 7UR, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2016
Resigned on: 26 Sep 2016
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

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

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: 26 Sep 2016
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR, England

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: 2 Broadgate, London, EC2M 7UR, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 16 Sep 2016
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

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

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.