Tp Icap Broking Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTp Icap Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108319560People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 97 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 97 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
DF
Daniel Raymond FieldsResigned director
Resigned 2022-07-01 · Director
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-12-01 · 4 yrs · Director
CW
Christine WyseResigned secretary
Resigned 2020-12-11
DM
Donald McclumphaResigned director
Resigned 2020-09-01 · 1 yr · Director
CB
Claire BridelResigned director
Resigned 2020-04-25 · 1 yr · Non-Executive Director
MP
Michel PlanquartResigned director
Resigned 2020-04-17 · Director
ML
Martin LynchResigned director
Resigned 2020-04-17 · Director
LM
Lucy MayhewResigned director
Resigned 2020-04-17 · Director
PR
Peter RandallResigned director
Resigned 2020-03-23 · 5 yrs · Independent Chairman
RS
Robin StewartResigned director
Resigned 2019-12-09 · 1 yr · Director
CY
Ceri YoungResigned secretary
Resigned 2019-10-18 · 2 yrs
AK
Alan KellyResigned director
Resigned 2019-10-18 · 2 yrs · Director
NB
Nicolas BreteauResigned director
Resigned 2018-11-30 · 2 yrs · Director
KM
Kevin McdermottResigned director
Resigned 2017-04-27 · 2 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
DG
David GoodchildResigned director
Resigned 2016-10-27 · 2 yrs · Head Of Risk-Emea
SD
Stephen DuckworthResigned director
Resigned 2016-03-16 · 2 yrs · Moneybroker
GM
Giles Henry Matthew MartinResigned director
Resigned 2014-11-06 · 5 yrs · Financier
PA
Paul James AshleyResigned director
Resigned 2014-10-01 · 4 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-07-30
MB
Marcus BoltonResigned director
Resigned 2011-11-04 · 4 yrs · Director
AM
Andrew MonkhouseResigned director
Resigned 2011-10-13 · 2 yrs · Finance Director Emea
MB
Michael BinnsResigned director
Resigned 2009-10-05 · 2 yrs · Moneybroker
RO
Robert OsborneResigned director
Resigned 2009-10-05 · 7 yrs · Moneybroker
NC
Nicola ChallenResigned secretary
Resigned 2009-05-15 · 3 yrs
PD
Paul DunkleyResigned director
Resigned 2009-03-11 · 10 yrs · Broker
AH
Andrew HadleyResigned director
Resigned 2008-04-01 · 8 yrs · Compliance Officer
SC
Simon ClarkResigned director
Resigned 2008-04-01 · 6 yrs · Solicitor
RS
Robert StevensResigned director
Resigned 2008-04-01 · 3 yrs · Chartered Accountant
NP
Nicholas PotterResigned director
Resigned 2007-01-24 · 12 yrs · Moneybroker
AP
Andrew PolydorResigned director
Resigned 2007-01-24 · 12 yrs · Managing Director
AP
Alistair PeelResigned secretary
Resigned 2007-01-24 · 2 yrs
JB
Joerg BirkholzResigned director
Resigned 2006-02-21 · 11 yrs · Broker On Euro Government Bond
SB
Steven BrownResigned director
Resigned 2006-02-21 · Manager Of The Euro Repo Desk
GR
Gary ReadResigned director
Resigned 2006-02-21 · Manager Of The Gilt Repo Desk
JE
Jonathan ElyResigned director
Resigned 2006-02-21 · 6 yrs · Broker On The Euro Government
SD
Simon DrakeResigned director
Resigned 2006-02-07 · 4 yrs · Director Of Equity Options
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 1 yr
IG
Ian GranatResigned director
Resigned 2005-04-11 · 1 yr · Moneybroker
SB
Steven BrightResigned director
Resigned 2005-04-11 · 1 yr · Moneybroker
AW
Angus WinkResigned director
Resigned 2004-12-15 · 11 yrs · Moneybroker
JD
Juliet DearloveResigned secretary
Resigned 2004-12-14
SR
Simon RogersResigned director
Resigned 2004-11-08 · 3 yrs · Moneybroker
SH
Steven HorkulakResigned director
Resigned 2004-11-08 · 4 yrs · Moneybroker
AV
Anthony VerrierResigned director
Resigned 2004-11-03 · 1 yr · Moneybroker
JD
Jevin DavisResigned director
Resigned 2003-08-01 · 3 yrs · Money Broker
DD
Diana Dyer BartlettResigned secretary
Resigned 2003-04-01 · 1 yr
TH
Terence HitchcockResigned director
Resigned 2003-04-01 · Stockbroker
TS
Terence SmithResigned director
Resigned 2003-04-01 · Stockbroker
JK
John KingResigned director
Resigned 2002-11-01 · 2 yrs · Money Broker
PM
Peter MossResigned director
Resigned 2002-04-29 · 3 yrs · Information Technology Directo
GC
Geoffrey ChapmanResigned director
Resigned 2001-05-09 · IT Director
AT
Aymeric ThouvenotResigned director
Resigned 2001-04-02 · 11 yrs · Money Broker
IL
Ivan LjubicResigned director
Resigned 2001-04-02 · 6 yrs · Money Broker
JB
Jean BollardResigned director
Resigned 2000-08-09 · 1 yr · Money Broker
CL
Cecile LoeschResigned director
Resigned 2000-08-09 · 1 yr · Money Broker
JM
Joseph MacriResigned director
Resigned 2000-08-09 · 1 yr · Money Broker
MN
Michael Northeast RoffeyResigned director
Resigned 2000-03-06 · 7 yrs · Broker
JH
John HealyResigned director
Resigned 2000-03-06 · 2 yrs · Director
MH
Mark HarrisResigned director
Resigned 2000-03-06 · 3 yrs · Broker
DC
David CowardResigned director
Resigned 2000-03-06 · 1 yr · IT Director
BC
Bruce CollinsResigned director
Resigned 2000-03-06 · 4 yrs · Money Broker
CB
Christopher BurtResigned secretary
Resigned 2000-03-06 · 3 yrs
SC
Stephen CorkerResigned director
Resigned 2000-03-06 · 7 yrs · Accountant
LO
Leslie O MalleyResigned director
Resigned 2000-02-06 · 5 yrs · Money Broker
AM
Alasdair MooreResigned director
Resigned 2000-02-06 · 5 yrs · Money Broker
BJ
Bernard JacobResigned director
Resigned 1998-06-17 · 1 yr · Company Director
CM
Christopher MagrathResigned director
Resigned 1998-06-17 · 1 yr · Solicitor
RT
Roderick TaylorResigned director
Resigned 1998-06-17 · 6 yrs · Bond Broking
AS
Anthony SigillitoResigned director
Resigned 1996-09-13 · 1 yr · Director
CH
Christopher HowittResigned secretary
Resigned 1996-03-19 · 3 yrs
EP
Edwin PayneResigned director
Resigned 1996-02-28 · 2 yrs · Company Director
JM
James MahoneyResigned director
Resigned 1995-09-13 · 4 yrs · Company Director
LS
Louis ScottoResigned director
Resigned 1995-08-23 · 4 yrs · Director
DC
Resigned 1995-08-23 · Chartered Accountant
LA
Lee AmaitisResigned director
Resigned 1994-04-25 · Managing Partner
MH
Maria HirstResigned secretary
Resigned 1993-08-13 · 1 yr · Company Secretary
MM
Resigned 1992-07-01 · 1 yr · Accountant
CA
Charles AvisResigned director
Resigned 1992-06-08 · 3 yrs · Securities Trader
JL
John LennonResigned director
Resigned 1992-02-19 · 3 yrs · Government Securities Brokerin
JK
Joseph KrachieResigned director
Resigned 1992-02-19 · 1 yr · International Money Broker
DM
Donald MarshallResigned director
Resigned 1992-02-19 · 1 yr · Investment Banker
CD
Cindy DawesResigned director
Resigned 1992-02-19 · 1 yr · Money Broker
JM
Joseph MacchiaResigned director
Resigned 1992-02-19 · 6 yrs · Senior Vice President Government Bond Br
TW
Thomas WendelResigned director
Resigned 1992-02-19 · 3 yrs · President Government Bond Brokerage
KR
Keith ReihlResigned director
Resigned 1992-02-19 · Chief Financial Officer - Internationalm
Resigned 1991-12-09
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active