Tp Icap Finance Plc

LEI 5493009UWRK48KKUD358

Legal Address [en]


135 BISHOPSGATE
LONDON GB-LND GB EC2M 3TP

Headquarters Address [en]


135 BISHOPSGATE
LONDON GB-LND GB EC2M 3TP

External Public Records
LEI Registration Details
L E I
5493009UWRK48KKUD358
Legal Name
TP ICAP FINANCE PLC
Authority Authority I D
RA000585
Authority Authority I D
05807599
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2016-08-08 21:51:00
Last Update Date
2021-11-02 06:44:24
Status
ISSUED
Next Renewal Date
2022-07-17 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05807599
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pvm Oil Associates Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138001939R54S3QAM24 [PVM OIL ASSOCIATES LTD.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 19:00:00
Registration Last Update Date
2021-02-09 04:02:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Astley & Pearce B.v. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380026XXRPUTV5IE79 [ASTLEY & PEARCE B.V.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2021-05-06 09:03:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Futures (australia) Pty Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138002PRXSLSTN6CN40 [ICAP Futures (Australia) Pty Ltd]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:20:28
Registration Last Update Date
2020-07-16 09:02:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:50:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Management Services Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138002Z83ZBVHB7NM33 [ICAP MANAGEMENT SERVICES LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

The Link Asset And Securities Company Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380041RFHPJWV7VH32 [THE LINK ASSET AND SECURITIES COMPANY LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Broking Services South Africa (proprietary) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138004ES1P89U3AL217 [ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Totan Icap Co., Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380058ERUIT9H53T71 [TOTAN ICAP CO., LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:53:46
Registration Last Update Date
2020-08-05 11:39:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 09:46:41
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Wclk Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380063ZX54EUEMBR73 [ICAP WCLK LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Europe Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380076S228I25PD704 [ICAP EUROPE LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Management Services Private Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138007DT9QS49ICGS71 [ICAP MANAGEMENT SERVICES PRIVATE LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:47:16
Registration Last Update Date
2018-08-27 10:23:05
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Garban International is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138007MMLDA9OQ1CQ40 [GARBAN INTERNATIONAL]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iswap Aud Nzd Pty. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380083GQ9OLU725T71 [ISWAP AUD NZD PTY. LTD.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2017-09-27 09:19:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-09-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Garban Group Holdings Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380083QRLD311H3J73 [GARBAN GROUP HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap-(ap) Thailand Co., Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800AKBNPHGGKU2G15 [ICAP-(AP) THAILAND CO., LTD.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:32:22
Registration Last Update Date
2020-08-05 12:23:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:22:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Holdings (latin America) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800BKFSUPVTX2ZM85 [ICAP HOLDINGS (LATIN AMERICA) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Global Derivatives Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800C2MCT5QBE5VW36 [ICAP GLOBAL DERIVATIVES LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Brokers Pty Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800C6FV4R6KCR3Q60 [ICAP BROKERS PTY LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:22:03
Registration Last Update Date
2020-07-16 09:04:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:49:34
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iswap Euro Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800CHG2XKP74RJQ39 [ISWAP EURO LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Energy Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800CZM9YMSN4AL882 [ICAP ENERGY LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Securities Hong Kong Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800D7KZL474UAPT09 [ICAP Securities Hong Kong Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:40:46
Registration Last Update Date
2020-08-06 10:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 09:22:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Asia Pacific Holdings Limited is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800F1Z2J59GLEH540 [TP ICAP ASIA PACIFIC HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2021-05-13 03:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Energy Suisse Sa is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800F5SEAK9AJCQO06 [ICAP ENERGY SUISSE SA]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-07 19:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Energy (singapore) Pte. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800G4VINPDSJ78F31 [ICAP Energy (Singapore) Pte. Ltd.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:17:26
Registration Last Update Date
2020-08-05 11:43:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-05 11:08:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

P V M Oil Futures Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800IBHG6SEZ2SR747 [P V M OIL FUTURES LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Holdings (asia Pacific) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800J21S1W5JMWR962 [ICAP HOLDINGS (ASIA PACIFIC) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap (singapore) Pte. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800KLAKERLVRQ8810 [ICAP (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:19:05
Registration Last Update Date
2020-07-16 08:59:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:58:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap New Zealand Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800KSJSHYYWTALU48 [ICAP NEW ZEALAND LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:19:42
Registration Last Update Date
2020-07-16 08:56:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:54:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Deutschland Gmbh is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800LMB42NVAN45452 [ICAP DEUTSCHLAND GMBH]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Harlow (london) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800MYOGJYU82Y3X42 [HARLOW (LONDON) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-14 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Foreign Exchange Brokerage Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800NJWXGFJEFIV946 [ICAP FOREIGN EXCHANGE BROKERAGE LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:18:10
Registration Last Update Date
2018-08-31 09:33:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-31 09:33:56
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Markets Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800NMEZS3MD2IUP33 [TP ICAP MARKETS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Philippines Inc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800NU5HPFBKRNMJ28 [ICAP PHILIPPINES INC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 20:50:32
Registration Last Update Date
2018-01-26 15:37:42
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pvm Oil Associates Pte Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800PXUGPWZH3QED16 [PVM OIL ASSOCIATES PTE LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-14 09:02:38
Registration Last Update Date
2021-04-05 13:59:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-03-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icap Holdings Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800PXXDDQCEH4SD54 [ICAP HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap (hong Kong) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800QSGDAOD17TAR52 [ICAP (HONG KONG) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:21:14
Registration Last Update Date
2020-07-07 07:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:58:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap (europe) Sa is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800R54EFFINMY1P02 [TP ICAP (EUROPE) SA]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-17 20:00:00
Registration Last Update Date
2021-05-06 09:06:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

آي كاب (الشرق الأوسط) ذ.م.م is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800RFW5BAYMKCI357 [آي كاب (الشرق الأوسط) ذ.م.م]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-01-07 10:28:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Exco Overseas Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Scandinavia FondsmÆglerselskab A/s is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800TCY6WBGFEHUF73 [ICAP SCANDINAVIA FONDSMÆGLERSELSKAB A/S]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Holdings (nederland)b.v. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800ULJWC7D18M5V39 [ICAP HOLDINGS (NEDERLAND)B.V.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2020-09-23 04:21:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iswap Euro B.v. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800ZGMHG92WXVFB36 [ISWAP EURO B.V.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-17 20:00:00
Registration Last Update Date
2020-09-16 10:03:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Investment Holdings Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 06:47:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Energy Pte. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900488YPPXRJV7276 [ICAP Energy Pte. Ltd.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 11:39:56
Registration Last Update Date
2018-11-08 09:09:24
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 09:09:24
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-30 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Management Services Hong Kong Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2549007F52COHHPM2G64 [ICAP Management Services Hong Kong Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 15:52:10
Registration Last Update Date
2018-01-29 10:54:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-04 15:52:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Management Services (australia) Pty Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900CSNWA5J9T4S019 [TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-22 07:22:05
Registration Last Update Date
2020-08-27 11:04:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 09:41:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Icap Equities Asia Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900IKVLQZKC433F50 [ICAP Equities Asia Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 13:27:17
Registration Last Update Date
2019-11-07 20:50:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 08:32:19
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Inti Tullett Prebon Indonesia, Pt is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900IXFN9XTU18OE15 [Inti Tullett Prebon Indonesia, PT]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 10:07:39
Registration Last Update Date
2020-10-21 10:00:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 09:11:26
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Securities Co., Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900KOP9X9TJZWE190 [ICAP Securities Co., Ltd.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 14:33:17
Registration Last Update Date
2020-11-10 09:34:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:34:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Crest Finserv Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900KYBKOK8T9ZCL72 [Crest Finserv Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 14:42:49
Registration Last Update Date
2018-11-20 04:44:17
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 14:42:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Shipping (shanghai) Co,. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900PQ16D7DSC3H435 [ICAP Shipping (Shanghai) Co,. Ltd.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 16:01:14
Registration Last Update Date
2020-10-16 16:22:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-05 12:17:59
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (philippines) Inc. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900SE2ZB3HPBTI064 [Tullett Prebon (Philippines) Inc.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:18:40
Registration Last Update Date
2020-10-13 09:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 09:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pvm Petroleum Markets, Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900TZS7H6JCJ8KM36 [PVM PETROLEUM MARKETS, LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-17 09:20:57
Registration Last Update Date
2019-04-17 09:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 14:00:41
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Etp (japan) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
254900U9YGDH0AG5IK67 [Tullett Prebon ETP (Japan) Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 20:32:40
Registration Last Update Date
2020-10-07 10:56:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 10:14:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Holdings South Africa is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
3789007ECA3530D88D83 [ICAP Holdings South Africa]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-28 03:45:13
Registration Last Update Date
2021-01-11 07:03:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Garban South Africa (pty) Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
378900A73BF0FBE28C14 [Garban South Africa (Pty) Ltd]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 03:40:47
Registration Last Update Date
2021-01-11 06:56:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1998-08-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Securities South Africa (pty) Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
378900EFABA10E1E1A58 [ICAP Securities South Africa (Pty) Ltd]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 03:48:35
Registration Last Update Date
2021-03-08 07:29:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 17:00:00
Relationship Period 1 End Date
2018-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coex Partners Inc. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
5493006UQS6G1CFVV909 [COEX PARTNERS INC.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-08 10:30:00
Registration Last Update Date
2020-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-10 15:49:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (polska) SpÓŁka Akcyjna is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
54930072XRULCV4HXU42 [TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:04:25
Registration Last Update Date
2018-11-30 10:42:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-09-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (japan) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
5493007ORPWWCWWRKH29 [Tullett Prebon (Japan) Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:07:51
Registration Last Update Date
2020-05-11 12:19:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 07:39:18
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Tpsef Inc. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-07-15 14:27:00
Registration Last Update Date
2018-03-24 17:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-26 19:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (securities) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300BMVW85YF9FGN67 [TULLETT PREBON (SECURITIES) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:03:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

شركة تالت لبيرتي (البحرين) ذ.م.م is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300BUU6LPR8NU5W60 [شركة تالت لبيرتي (البحرين) ذ.م.م]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:03:00
Registration Last Update Date
2020-11-26 04:06:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Spot Usa Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300DHDQWQ1HEPCL75 [ICAP SPOT USA LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 21:43:00
Registration Last Update Date
2020-07-20 10:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-05 17:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Icap Energy As is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300ESJXOU0F7S8014 [ICAP ENERGY AS]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-12-06 22:04:00
Registration Last Update Date
2018-03-24 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-03 07:11:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icap Securities Usa Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300G8NIYYSMVM6211 [ICAP SECURITIES USA LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-13 21:37:00
Registration Last Update Date
2021-06-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:52:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Group Services Limited is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300IVVSB5MBTQRT37 [TP ICAP GROUP SERVICES LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-08 21:51:00
Registration Last Update Date
2018-10-29 21:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-17 20:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (singapore) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300J8JKCZBPXJRS07 [Tullett Prebon (Singapore) Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:09:40
Registration Last Update Date
2021-04-05 13:57:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 08:42:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon South Africa is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300KFUYUBWR916846 [TULLETT PREBON SOUTH AFRICA]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-28 23:06:00
Registration Last Update Date
2020-11-26 04:06:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon Energy (singapore) Pte Ltd is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300L8O1O4OSSVQD22 [Tullett Prebon Energy (Singapore) Pte Ltd]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 05:59:17
Registration Last Update Date
2021-04-05 14:09:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 08:43:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-05-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (europe) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300MU2MYJLOY6IJ51 [TULLETT PREBON (EUROPE) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:00:00
Registration Last Update Date
2021-05-13 03:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (hong Kong) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300QGFP23Q1K4SB28 [Tullett Prebon (Hong Kong) Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:08:59
Registration Last Update Date
2021-02-11 09:46:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 07:42:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:00:42
Registration Last Update Date
2020-05-08 09:06:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 07:52:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-06-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap (dubai) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300UC2KZTPVNJQC52 [TP ICAP (DUBAI) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:01:00
Registration Last Update Date
2020-11-26 04:06:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Energy Llc is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300VM07TF7OTNNM51 [ICAP ENERGY LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-23 09:59:00
Registration Last Update Date
2019-06-17 20:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-16 20:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-06-12 20:00:00
Relationship Period 1 End Date
2018-06-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tullett Prebon (equities) Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300YNTO3JS9P4SG42 [TULLETT PREBON (EQUITIES) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-16 20:54:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

مارشالز -البحرين- المحدوده ذ.م.م is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300ZB6C2IUNV2FK66 [مارشالز -البحرين- المحدوده ذ.م.م]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:01:00
Registration Last Update Date
2020-11-09 12:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Corporates Llc is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
78E0W5ARMBFSS8K1Y274 [ICAP CORPORATES LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2019-06-17 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-16 20:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

털릿프리본코리아외국환중개 주식회사 is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
988400JXAGWXF8N10P51 [털릿프리본코리아외국환중개 주식회사]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 10:45:09
Registration Last Update Date
2020-10-15 09:26:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2005-03-08 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-09-30 20:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-09-30 20:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Asia Pacific Holdings Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800F1Z2J59GLEH540 [TP ICAP ASIA PACIFIC HOLDINGS LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2021-05-13 03:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

آي كاب (الشرق الأوسط) ذ.م.م is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800RFW5BAYMKCI357 [آي كاب (الشرق الأوسط) ذ.م.م]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2021-01-07 10:28:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Holdings South Africa is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
3789007ECA3530D88D83 [ICAP Holdings South Africa]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-28 03:45:13
Registration Last Update Date
2021-01-11 07:03:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap Group Services Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300IVVSB5MBTQRT37 [TP ICAP GROUP SERVICES LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-08 21:51:00
Registration Last Update Date
2021-05-13 03:35:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Icap Energy Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300VM07TF7OTNNM51 [ICAP ENERGY LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-23 09:59:00
Registration Last Update Date
2021-04-30 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 17:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icap Corporates Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
78E0W5ARMBFSS8K1Y274 [ICAP CORPORATES LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-04-30 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 17:37:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon Financial Services Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
5493002MIGPVI71S2611 [TULLETT PREBON FINANCIAL SERVICES LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-09 14:45:00
Registration Last Update Date
2021-06-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:52:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pvm Futures, Inc. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
5493001VIV2FFX8HYY23 [PVM FUTURES, INC.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-26 20:31:00
Registration Last Update Date
2021-06-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:52:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tullett Prebon Americas Corp. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300VTCEZOP03G9X31 [TULLETT PREBON AMERICAS CORP.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-09 14:40:00
Registration Last Update Date
2021-06-25 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:52:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Pvm Oil Futures Pte. Ltd. is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800FXX9OKBM6ZDU81 [PVM Oil Futures Pte. Ltd.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-23 09:23:09
Registration Last Update Date
2021-01-11 12:05:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 13:18:12
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Tullett Prebon Canada Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300LXVFYIVZLFL678 [TULLETT PREBON CANADA LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-15 05:33:00
Registration Last Update Date
2021-03-25 17:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 08:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Louis Capital Markets, Llc is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138006FA8JJ1ABSHO31 [LOUIS CAPITAL MARKETS, LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-01 19:00:00
Registration Last Update Date
2021-04-16 15:52:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-02-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Louis Capital Markets, Llc is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
2138006FA8JJ1ABSHO31 [LOUIS CAPITAL MARKETS, LLC]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-01 19:00:00
Registration Last Update Date
2021-04-16 15:52:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Astley & Pearce B.v. is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
21380026XXRPUTV5IE79 [ASTLEY & PEARCE B.V.]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2021-05-06 09:03:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tp Icap (europe) Sa is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
213800R54EFFINMY1P02 [TP ICAP (EUROPE) SA]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-17 20:00:00
Registration Last Update Date
2021-05-06 09:06:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (europe) Limited is directly consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300MU2MYJLOY6IJ51 [TULLETT PREBON (EUROPE) LIMITED]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-27 23:00:00
Registration Last Update Date
2021-05-13 03:37:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (2)

ISIN:
GB00B1H0DZ51
ISIN:
US87266F1021

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |