---
title: "ICAP GLOBAL BROKING FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6
json: https://whiteintel.dev/api/public/dossier/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6
identifier: oo:GB-COH-10378704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP GLOBAL BROKING FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10378704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6  

## Ownership & control

### Owners / controllers

- **CLIFFORD CHANCE NEWCASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50cc8c86-91ce-56aa-82bd-340c0ac02919
- **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b
- **TP ICAP LATIN AMERICA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/782975c7-5260-573a-99bc-5659547ee04b
- **Clifford Chance Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb31ac0f-09c8-48d2-90bc-219e3a590c4a

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

A **47-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:** `10378704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-16
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64205

### Officers

- REDMAN, Paul Anthony — director · British · appointed 2024-01-26
- WILLIAMSON-FRENCH, David Alexander — director · British · appointed 2026-03-19
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- DUNCAN, Virginia — secretary · appointed 2016-09-26 · resigned 2017-04-06
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2016-09-16 · resigned 2016-09-26
- ASHLEY, Paul James — director · British · appointed 2018-03-05 · resigned 2019-09-27
- CASTERTON, David Anthony — director · British · appointed 2016-12-30 · resigned 2018-12-06
- CHEN, Andrew Ren-Yiing — director · British · appointed 2019-10-23 · resigned 2024-01-19
- CORDESCHI, Richard — director · British · appointed 2018-12-06 · resigned 2022-04-01
- DARGAN, Nicholas James — director · British · appointed 2016-09-26 · resigned 2016-12-30
- EAMES, Andrew David — director · British · appointed 2022-04-01 · resigned 2022-05-27
- HART, Victoria Louise — director · British · appointed 2023-03-27 · resigned 2026-03-19
- LEVY, Adrian Joseph Morris — director · British · appointed 2016-09-16 · resigned 2016-09-26
- MCCLUMPHA, Donald Stuart — director · British · appointed 2016-09-26 · resigned 2018-03-02
- PUDGE, David John — director · British · appointed 2016-09-16 · resigned 2016-09-26
- RYAN, Martin John — director · British · appointed 2022-05-27 · resigned 2023-03-20

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Latin America Holdings Limited](https://whiteintel.dev/entity/782975c7-5260-573a-99bc-5659547ee04b) — 75–100% shares · corporate PSC · England — since 2020-02-20
- [Icap Global Broking Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — ceased 2020-02-20
- [Clifford Chance Nominees Limited](https://whiteintel.dev/entity/bb31ac0f-09c8-48d2-90bc-219e3a590c4a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-26

## 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/10378704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10378704

## 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 GLOBAL BROKING FINANCE LIMITED** — https://whiteintel.dev/entity/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP GLOBAL BROKING FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d46fdcb4-84ce-52f7-b1cb-ca7b536209c6._

_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"._