ICAP GLOBAL DERIVATIVES LIMITED

03635229 · Active · Ltd · 27 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Aug 2026 (last filed 27 Jul 2025).

Next accounts

30 Sept 2027

Next confirmation

10 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BERNARDO, Shawn

QUAILE, James Anthony

SPENCER, John Strathmore

ABREHART, Deborah Anne

Secretary · Resigned 2016-09-01

BRILL, Tiffany Fern

Secretary · Resigned 2017-07-21

BROOMFILED, Helen Frances

Secretary · Resigned 2004-01-05

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ICAP GLOBAL DERIVATIVES LIMITED

03635229Active· Ltd· England Wales· 1998-09-21Incorporated 1998-09-21Health 100/100 · Strong

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ICAP GLOBAL DERIVATIVES LIMITED is a Ltd currently active, incorporated on 1998-09-21. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PERKINS, David John· Director
Resigned 2022-02-08
CLARK, David Wincott· Director
Resigned 2018-08-31
MCCLUMPHA, Donald Stuart· Director
Resigned 2018-03-02
BERNARDO, Shawn· Director
Appointed 2018-02-20

BERNARDO, Shawn

Appointed: 2018-02-20
Nationality: American
Residence: United States
Born: 08/1971

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QUAILE, James Anthony

Appointed: 2018-01-23
Nationality: American
Residence: United States
Born: 07/1948

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SPENCER, John Strathmore

Appointed: 2018-01-23
Nationality: British
Residence: United States
Born: 01/1944

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ABREHART, Deborah Anne

Appointed: 2006-06-02
Resigned: 2016-09-01
Nationality: British

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BRILL, Tiffany Fern

Appointed: 2017-04-06
Resigned: 2017-07-21

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BROOMFILED, Helen Frances

Appointed: 2003-06-19
Resigned: 2004-01-05
Nationality: British

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DICKINSON, Kathryn

Appointed: 2004-01-05
Resigned: 2006-06-02
Nationality: British

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DUNCAN, Virginia

Appointed: 2016-09-01
Resigned: 2017-04-06

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MILLER, Therese Lynn

Appointed: 1998-11-06
Resigned: 1999-01-26
Nationality: British

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-01-26
Resigned: 2003-06-19

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1998-09-21
Resigned: 1998-11-06

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BEST, Peter Stuart

Appointed: 2014-02-14
Resigned: 2015-12-18
Nationality: British
Residence: England
Born: 06/1971

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CAPLEN, Stephen Gerard

Appointed: 2008-01-24
Resigned: 2015-04-17
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CASTERTON, David Anthony

Appointed: 2003-08-12
Resigned: 2008-01-24
Nationality: British
Residence: United Kingdom
Born: 05/1958

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CHICKEN, Ian Brett, Mr.

Appointed: 2006-09-11
Resigned: 2010-12-17
Nationality: British
Residence: England
Born: 02/1966

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CLARK, David Wincott

Appointed: 2018-01-23
Resigned: 2018-08-31
Nationality: British
Residence: England
Born: 06/1947

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COHEN, Benjamin Hillard

Appointed: 1999-11-10
Resigned: 2001-01-26
Nationality: American
Born: 11/1952

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EDWARDS, John

Appointed: 2008-01-24
Resigned: 2014-01-07
Nationality: British
Residence: England
Born: 05/1970

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FORESE, James Anthony

Appointed: 2001-06-12
Resigned: 2003-05-07
Nationality: American
Born: 02/1963

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FORESE, James Anthony

Appointed: 1999-01-25
Resigned: 1999-10-01
Nationality: Citizen Of The Usa
Born: 02/1963

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GOEKJIAN, Christopher Allan

Appointed: 1999-10-01
Resigned: 1999-11-10
Nationality: American
Born: 11/1964

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GRIFFITH, Robert Eugene

Appointed: 2002-05-21
Resigned: 2003-05-07
Nationality: American
Born: 09/1966

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HANDJINICOLAOU, George

Appointed: 1999-11-10
Resigned: 2000-06-22
Nationality: American
Born: 04/1953

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HINKLE, William

Appointed: 1999-07-23
Resigned: 2004-03-23
Nationality: American
Born: 01/1953

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HINKLE, William

Appointed: 1998-11-06
Resigned: 1999-01-26
Nationality: American
Born: 01/1953

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HUNTER, Nichola Jane

Appointed: 2011-09-12
Resigned: 2014-01-07
Nationality: British
Residence: United Kindgdom
Born: 06/1973

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JAY, Timothy Woodruff

Appointed: 1999-01-25
Resigned: 2001-01-26
Nationality: American
Born: 09/1959

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JONES, Garry Peter

Appointed: 2002-03-08
Resigned: 2006-08-11
Nationality: British
Born: 07/1958

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JUTERBOCK, Thomas Michael

Appointed: 1999-01-25
Resigned: 2003-05-07
Nationality: American
Born: 04/1956

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KHUONG HUU, Philippe Kim

Appointed: 2002-04-15
Resigned: 2003-05-07
Nationality: French
Born: 02/1964

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KRONTHAL, Jeff

Appointed: 2000-11-01
Resigned: 2001-05-25
Nationality: American
Born: 12/1954

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KRONTHAL, Jeff

Appointed: 1999-07-23
Resigned: 2000-03-15
Nationality: American
Born: 12/1954

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LORENZEN, Nils

Appointed: 1999-11-10
Resigned: 2001-01-26
Nationality: Danish
Born: 04/1955

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MACDONALD, George

Appointed: 2003-08-12
Resigned: 2008-01-24
Nationality: British
Residence: Australia
Born: 04/1948

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MAHERAS, Thomas

Appointed: 1999-10-01
Resigned: 2001-01-26
Nationality: American
Born: 11/1962

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MAJD, Saman

Appointed: 1999-07-23
Resigned: 2000-06-15
Nationality: American
Born: 10/1955

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MATIS, Wolfgang

Appointed: 2000-07-21
Resigned: 2001-01-26
Nationality: German
Born: 11/1956

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MCCLUMPHA, Donald Stuart

Appointed: 2016-07-08
Resigned: 2018-03-02
Nationality: British
Residence: England
Born: 07/1964

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MORTARA, Michael

Appointed: 1999-07-23
Resigned: 2000-09-18
Nationality: American
Born: 08/1949

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NIXON, John David

Appointed: 2014-01-07
Resigned: 2014-08-06
Nationality: American
Residence: Usa
Born: 05/1955

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OLESKY, Lee

Appointed: 1999-07-23
Resigned: 2002-02-27
Nationality: American
Residence: United Kingdom
Born: 12/1961

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PAULHAC, Laurent

Appointed: 2014-08-06
Resigned: 2018-01-22
Nationality: French
Residence: United States
Born: 04/1969

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PERKINS, David John

Appointed: 2019-01-29
Resigned: 2022-02-08
Nationality: British
Residence: England
Born: 06/1969

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PRICE, Trevor Charles

Appointed: 1999-01-25
Resigned: 1999-10-01
Nationality: British
Residence: England
Born: 04/1960

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RANTZ, Michael Gary

Appointed: 1998-11-06
Resigned: 1999-07-23
Nationality: American
Born: 08/1959

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RITOSSA, Ivan Robert

Appointed: 2014-05-09
Resigned: 2016-12-30
Nationality: Italian
Residence: England
Born: 07/1961

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SCHUENEMAN, Diane

Appointed: 2014-05-09
Resigned: 2015-12-31
Nationality: Us Citizen
Residence: United States
Born: 04/1952

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THEMISTOCLI, Nicolas

Appointed: 2000-08-16
Resigned: 2000-10-26
Nationality: British
Born: 03/1961

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THOMAS, Paul Austin

Appointed: 2002-05-29
Resigned: 2002-10-07
Nationality: Canadian
Born: 04/1960

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THOMAS, Paul

Appointed: 2000-03-15
Resigned: 2000-09-11
Nationality: Canadian
Born: 03/1960

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VOGELS, Frederik

Appointed: 2015-06-18
Resigned: 2018-01-23
Nationality: Dutch
Residence: United Kingdom
Born: 06/1964

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WILKINSON, Alexander William Durham

Appointed: 2000-11-24
Resigned: 2001-01-26
Nationality: British
Born: 01/1963

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ZAMKOW, Jay

Appointed: 2000-10-31
Resigned: 2001-01-26
Nationality: American
Born: 03/1956

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1998-09-21
Resigned: 1998-11-06

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