Tfs-icap Limited

General information

Name:

Tfs-icap Ltd

Office Address:

Beaufort House 15 St Botolph Street EC3A 7QX London

Number: 04025995

Incorporation date: 2000-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfs-icap Limited can be found at London at Beaufort House. Anyone can search for this business by the postal code - EC3A 7QX. Tfs-icap's incorporation dates back to year 2000. The firm is registered under the number 04025995 and their status at the time is active. This enterprise's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Tfs-icap Ltd reported its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-07-04.

The directors currently registered by this specific limited company are: Tom M. designated to this position in 2023 in June, Ellen M. designated to this position on 2023-03-20, Scott F. designated to this position on 2022-06-16 and 6 others listed below. Furthermore, the director's assignments are often backed by a secretary - Paul B., who was chosen by this limited company on 2022-05-24.

Financial data based on annual reports

Company staff

Tom M.

Role: Director

Appointed: 29 June 2023

Latest update: 12 March 2024

Ellen M.

Role: Director

Appointed: 20 March 2023

Latest update: 12 March 2024

Scott F.

Role: Director

Appointed: 16 June 2022

Latest update: 12 March 2024

Paul B.

Role: Secretary

Appointed: 24 May 2022

Latest update: 12 March 2024

Anthony B.

Role: Director

Appointed: 02 November 2020

Latest update: 12 March 2024

John M.

Role: Director

Appointed: 09 December 2019

Latest update: 12 March 2024

Larry R.

Role: Director

Appointed: 16 January 2019

Latest update: 12 March 2024

Paul N.

Role: Director

Appointed: 04 December 2017

Latest update: 12 March 2024

Ian C.

Role: Director

Appointed: 02 December 2016

Latest update: 12 March 2024

Simon M.

Role: Director

Appointed: 03 November 2015

Latest update: 12 March 2024

People with significant control

The companies that control the firm include: Tfs-Icap Holdings Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at St. Botolph Street, EC3A 7QX and was registered as a PSC under the registration number 04337864. Volbroker.Com Ltd owns 1/2 or less of company shares. This company can be reached in London at Lincoln's Inn Fields, WC2A 3NA and was registered as a PSC under the registration number 03895104.

Tfs-Icap Holdings Ltd
Address: Beaufort House St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04337864
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Volbroker.Com Ltd
Address: 51 Lincoln's Inn Fields, London, WC2A 3NA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03895104
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Tradition Financial Services Ltd
Address: Beaufort House St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01046064
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Compagnie Financiere Tradition Sa
Address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Company Law
Legal form Sa
Country registered Switzerland
Place registered Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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