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Nom	TP Icap Finance PLC
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05807599 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	TP Icap Finance Limited TP Icap Limited Tullett Prebon PLC NEW CST PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tp Icap Group Plc Status: Active Notified: 26/02/2021 Companies House Number: 00130617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Breteau, Nicolas Noel Andre London, England Status: Active Notified: 10/07/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hart, Victoria Louise London, England Status: Active Notified: 07/11/2022 Role: Secretary

Price, Philip London, England Status: Active Notified: 03/09/2018 Date of Birth: 10/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Stewart, Robin James London, England Status: Active Notified: 10/07/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Tracy Jayne London, England Status: Ceased Notified: 01/01/2021 Ceased: 09/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shalders, David Peter 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 27/02/2014 Ceased: 30/10/2019 Occupation: Insurance Broking Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Coex Partners Limited Status: Active Notified: 30/11/2017 Companies House Number: 09301514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TP Icap Asia Pacific Holdings Limited Status: Ceased Notified: 30/12/2016 Ceased: 17/03/2021 Companies House Number: 09080531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TP Icap Latin America Holdings Limited Status: Ceased Notified: 30/07/2020 Ceased: 17/03/2021 Companies House Number: 05162008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tullett Prebon Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Companies House Number: 03904126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TP Icap Finance PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)