Tp Icap Group Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp Icap Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-17 · No cessation recorded
Source record 107931891Show 1 ceased record
Tp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-17
Source record 110244600People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 68 historicalKK
Karen KaveneyCurrent secretary
Appointed 2025-12-12
PM+5 others
Peter Charles McgahanCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
Show 68 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AE
Andrew EamesResigned secretary
Resigned 2022-04-01
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-11-15 · 4 yrs · Director
PR
Peter RandallResigned director
Resigned 2021-11-15 · 3 yrs · Independent Chairman
PP
Philip PriceResigned director
Resigned 2018-08-08 · 3 yrs · Group General Counsel
RS
Robin StewartResigned director
Resigned 2017-12-21 · 3 yrs · Director
RC
Richard CordeschiResigned secretary
Resigned 2017-10-04 · 4 yrs
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AB
Andrew BaddeleyResigned director
Resigned 2016-05-06 · 1 yr · Chief Finance Officer
JP
John PhizackerleyResigned director
Resigned 2014-09-01 · 3 yrs · Chief Executive Officer
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
NC
Nicola ChallenResigned secretary
Resigned 2009-05-15 · 3 yrs
SN
Simon NevilleResigned director
Resigned 2007-06-07 · Accountant
AP
Alistair PeelResigned secretary
Resigned 2007-01-17 · 2 yrs
PM
Paul MainwaringResigned director
Resigned 2006-11-20 · 9 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2005-06-24 · 1 yr
JP
Joel PlascoResigned director
Resigned 2005-04-15 · 1 yr · Company Director
JD
Juliet DearloveResigned secretary
Resigned 2004-12-14
LS
Louis ScottoResigned director
Resigned 2004-04-15 · 3 yrs · Company Director
TH
Terence HitchcockResigned director
Resigned 2003-03-10 · 1 yr · Stockbroker
HS
Helen SmithResigned director
Resigned 2003-03-10 · 1 yr · Accountant
TS
Terence SmithResigned director
Resigned 2003-03-10 · 11 yrs · Stockbroker
MW
Michael WhitakerResigned director
Resigned 2001-11-10 · 1 yr · Venture Capitalist
LS
Laurence SteinResigned director
Resigned 2001-10-01 · 1 yr · Finance Officer
SJ
Stephen JackResigned director
Resigned 2001-09-27 · 5 yrs · Accountant
PV
Peter Van Der LugtResigned director
Resigned 2001-08-30 · Stock Broker
RI
Richard IsenbergResigned director
Resigned 2001-08-30 · 1 yr · Financial Services
MS
Marc SpilkerResigned director
Resigned 2001-06-28 · Global E Commerce Manager
BC
Bruce CollinsResigned director
Resigned 2000-10-31 · 3 yrs · Money Broker
AS
Axel SartingenResigned director
Resigned 2000-09-25 · Money Broker
DC
David ClarkResigned director
Resigned 2000-09-18 · 2 yrs · Bank Dir
DK
Denise KellyResigned director
Resigned 2000-07-27 · 1 yr · Banking
TK
Tsugio KambaraResigned director
Resigned 2000-02-14 · 3 yrs · Money Broker
GK
Gary KillianResigned director
Resigned 1999-12-29 · 3 yrs · Finance
WM
Wendy MurdockResigned director
Resigned 1999-12-29 · Asset Management Executive
FC
Frank CoulsonResigned director
Resigned 1999-12-29 · 1 yr · Managing Director
JM
Joseph MacchiaResigned director
Resigned 1999-12-29 · Money Broker
MP
Mark PerkinsResigned director
Resigned 1999-06-04 · International Money Broker
GC
Geoffrey ChapmanResigned director
Resigned 1999-05-27 · Technology Director
KY
Koichi YamamotoResigned director
Resigned 1999-02-22 · Money Broker
HK
Hiroyuki KurodaResigned director
Resigned 1998-11-19 · 1 yr · Money Broker
KY
Kimitoshi YasuiResigned director
Resigned 1998-01-16 · 1 yr · Money Broker
BC
Bruce CollinsResigned director
Resigned 1997-09-09 · 2 yrs · Money Broker
TB
Tim BoyleResigned director
Resigned 1995-07-25 · 4 yrs · Money Broker
SA
Seichi AkiyamaResigned director
Resigned 1995-06-20 · 1 yr · Money Broker
PG
Philip GregoryResigned director
Resigned 1994-11-07 · 6 yrs · Group Finance Director
JN
John NixonResigned director
Resigned 1993-11-01 · 3 yrs · Money Broker
JL
John LawrenceResigned director
Resigned 1993-11-01 · 5 yrs · Money Broker
CB
Christopher BurtResigned secretary
Resigned 1992-08-24 · 10 yrs
DL
Resigned 1992-06-30
RM
Richard MageeResigned director
Resigned 1992-05-31 · 3 yrs · Money Broker
MR
Michael RowleyResigned director
Resigned 1992-05-31 · Money Broker
KO
Kunio OsugiResigned director
Resigned 1992-05-31 · 3 yrs · Money Broker
NH
Neil HumphreysResigned director
Resigned 1992-05-31 · 5 yrs · Money Broker
KY
Kohichi YanagitaResigned director
Resigned 1992-05-31 · 10 yrs · Money Broker
ME
Michael EverettResigned director
Resigned 1992-05-31 · 1 yr · Money Broker
DT
David TuffleyResigned director
Resigned 1992-05-31 · 8 yrs · Money Broker
IL
Iain LeightonResigned secretary
Resigned 1992-05-31
TS
Terence SandersResigned director
Resigned 1992-05-31 · 3 yrs · Money Broker
DT
Derek TullettResigned director
Resigned 1992-05-31 · 10 yrs · Money Broker
AS
Alan StyantResigned director
Resigned 1992-05-31 · 5 yrs · Money Broker
PB
Peter BertramResigned director
Resigned 1992-05-31 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active