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Companies/06694563

Icap Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-08 · No cessation recorded

Source record 133384610
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-23 · Ceased 2020-12-08

Source record 132173828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CM
Appointed 2026-05-07
+15 others
DW
Appointed 2026-03-19
+13 others
Show 20 historical appointments
PR
Paul RedmanResigned director
Resigned 2024-01-26 · 2 yrs · Director
VH
Victoria HartResigned director
Resigned 2023-03-27 · 2 yrs · Chartered Secretary
MR
Martin RyanResigned director
Resigned 2022-05-27 · Director
AE
Andrew EamesResigned director
Resigned 2022-04-01 · Director
AC
Andrew ChenResigned director
Resigned 2019-10-23 · 4 yrs · Director
RC
Richard CordeschiResigned director
Resigned 2018-12-06 · 3 yrs · Chartered Secretary
PA
Paul James AshleyResigned director
Resigned 2018-03-05 · 1 yr · Finance Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
DC
David CastertonResigned director
Resigned 2016-12-30 · 1 yr · Director
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
ND
Nicholas DarganResigned director
Resigned 2016-09-01 · Chief Financial Officer
DM
Donald McclumphaResigned director
Resigned 2016-09-01 · 1 yr · Broker
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
TC
Teri CavanaghResigned secretary
Resigned 2011-10-05 · 4 yrs
DI
David IrelandResigned director
Resigned 2011-10-05 · 4 yrs · Director
LB
Lorraine BarclayResigned director
Resigned 2011-10-05 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2010-11-17 · Corporate Treasurer
IT
Iain William TorrensResigned director
Resigned 2008-09-10 · 2 yrs · Chartered Accountant
DA
Deborah AbrehartResigned directorResigned secretary
Resigned 2008-09-10 · 7 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active