TI

TP ICAP MANAGEMENT SERVICES LIMITED

Active

Company number 02189561

London, England · Incorporated 6 November 1987

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLUXINSTANT LIMITED · 6 November 1987 – 18 February 1988

EXCO (MANAGEMENT SERVICES) LIMITED · 18 February 1988 – 20 April 1998

EXCO MANAGEMENT SERVICES LIMITED · 20 April 1998 – 26 October 1998

INTERCAPITAL MANAGEMENT SERVICES LIMITED · 26 October 1998 – 1 October 1999

GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED · 1 October 1999 – 4 January 2006

ICAP MANAGEMENT SERVICES LIMITED · 4 January 2006 – 30 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icap Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Certificate Change Of Name Company
Change Of Name
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Resolution
Resolution
16 January 2012 View
Statement Of Companys Objects
Change Of Constitution
16 January 2012 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Certificate Change Of Name Company
Change Of Name
4 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Address
1 June 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Address
6 June 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
10 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
22 January 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Legacy
Accounts
16 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Address
30 October 1998 View
Certificate Change Of Name Company
Change Of Name
26 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Annual Return
4 June 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
27 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Address
9 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
13 May 1992 View
Accounts With Accounts Type Full
Accounts
26 November 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Resolution
Resolution
28 October 1991 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
17 January 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
5 July 1989 View
Resolution
Resolution
13 January 1989 View
Legacy
Address
11 October 1988 View
Legacy
Accounts
30 June 1988 View
Legacy
Capital
29 June 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
1 March 1988 View
Certificate Change Of Name Company
Change Of Name
17 February 1988 View
Incorporation Company
Incorporation
6 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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