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ICAP NEW JERSEY (NO.1) LLC

Company summary

Company number: FC024345
Status: CONVERTED / CLOSED
Incorporated / age: 19 November 200213 years
Registered office: The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABREHART, Deborah Anne ACTIVE	Secretary	02 Jun 2006				2, Broadgate, London, EC2M 7UR
ABREHART, Deborah Anne ACTIVE	Director	09 Jan 2006		United Kingdom	July 1957	2, Broadgate, London, EC2M 7UR
WREN, Samantha Anne ACTIVE	Director	17 Nov 2010		England	November 1966	2, Broadgate, London, EC2M 7UR
BROOMFIELD, Helen Frances RESIGNED	Secretary	29 Jan 2003	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
GELBER, David RESIGNED	Director	29 Jan 2003	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
KIDD, Timothy Charles RESIGNED	Director	29 Jan 2003	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
PANK, Edward Charles, Dr RESIGNED	Director	29 Jan 2003	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PETTIGREW, James Neilson, Mr. RESIGNED	Director	29 Jan 2003	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
TORRENS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010	England	August 1968	2, Broadgate, London, EC2M 7UR
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	13 Jul 2005	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, London, EC2M 7UR

WREN, Samantha Anne ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 29 Jan 2003
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

GELBER, David RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD