---
title: "ICAP EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c69117-d97b-5c31-893d-4a164083aeec
json: https://whiteintel.dev/api/public/dossier/17c69117-d97b-5c31-893d-4a164083aeec
identifier: oo:GB-COH-00170463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00170463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17c69117-d97b-5c31-893d-4a164083aeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c69117-d97b-5c31-893d-4a164083aeec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICAP EUROPE LIMITED** — GLEIF · `lei:21380076S228I25PD704` — https://whiteintel.dev/entity/9a8376fb-a4e0-5b49-b672-b2800437028a

## Ownership & control

### Owners / controllers

- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00170463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1920-09-27
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 66120

### Officers

- MOORE, Colette Tamar Zakarian — director · British · appointed 2026-05-07
- ROZES, Christian Sebastien — director · French · appointed 2022-07-01
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2016-09-01
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- BROOMFIELD, Helen Frances — secretary · British · appointed 2000-12-04 · resigned 2004-01-05
- BURWOOD, Krista Mary — secretary · British · appointed 1996-11-25 · resigned 1999-12-22
- CLARKE, David Graham — secretary · British · resigned 1994-10-17
- DICKINSON, Kathryn — secretary · British · appointed 2004-01-05 · resigned 2006-06-02
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- EGGLETON, Jeanette — secretary · British · appointed 1999-12-22 · resigned 2000-09-29
- PANK, Edward Charles, Dr — secretary · British · appointed 2000-09-29 · resigned 2000-12-04
- PANK, Edward Charles, Dr — secretary · British · appointed 1994-10-17 · resigned 1996-11-25
- SAYERS, Catherine — secretary · appointed 2022-04-01 · resigned 2023-05-03
- WYSE, Christine — secretary · appointed 2020-12-11 · resigned 2021-12-01
- YOUNG, Ceri Joanne Charles — secretary · appointed 2023-05-03 · resigned 2024-09-02
- YOUNG, Ceri Joanne Charles — secretary · appointed 2019-10-18 · resigned 2022-04-01
- ADLINGTON, Roger David Leonard — director · British · resigned 1993-01-04
- BERRY, Andrew — director · British · appointed 2012-07-24 · resigned 2019-12-06
- BIGWOOD, Richard Anthony — director · British · appointed 2014-10-03 · resigned 2019-12-06
- BURNAND, Paul William — director · British · appointed 1995-08-03 · resigned 1995-09-20

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Emea Investments Limited](https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a) — 75–100% shares · corporate PSC · England — since 2020-02-27
- [Icap Global Broking Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — ceased 2020-02-27

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00170463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00170463

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ICAP EUROPE LIMITED** — https://whiteintel.dev/entity/17c69117-d97b-5c31-893d-4a164083aeec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/17c69117-d97b-5c31-893d-4a164083aeec · Structured JSON: https://whiteintel.dev/api/public/dossier/17c69117-d97b-5c31-893d-4a164083aeec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._