TP ICAP E&C Limited

Reference number: 146880

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Also registered under the Money Laundering Regulations

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 6 other names
  • ICAP Energy, a division of TP ICAP E&C Limited
  • PVM, a division of TP ICAP E&C Limited
  • TP (Metals), a division of TP ICAP E&C Limited
  • TP MOAB, a division of TP ICAP E&C
  • Trion, a division of TP ICAP E&C
  • Tullett Prebon, a division of TP ICAP E&C Limited

Company details

From the company's Companies House record.

Company number
00966604
Company status
Active
Company type
Private limited company
Incorporated
19 November 1969 (56 years old)
Registered office
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
  • Security dealing on own account (SIC 64991)

Current directors and secretaries

Name Role Born Appointed
Stephen Howard Sparke Director May 1958 22 Oct 2021
Christian Sebastien Rozes Director Jul 1967 1 Jul 2022
Joanna Mary Meager Director Jan 1967 1 Nov 2023
Per Joachim Emanuelsson Director Feb 1971 28 Nov 2024
Peter Charles Mcgahan Director Jan 1967 1 Mar 2025
William David Ferguson Director Aug 1967 12 Sep 2025
Colette Tamar Zakarian Moore Director Aug 1977 14 May 2026
Ceri Joanne Charles Young Secretary Not published 3 May 2023
Karen Kaveney Secretary Not published 12 Dec 2025

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)
  • Operating an Organised Trading Facility (OTF)

Limits on what they may do

  • Limited Activity Requirement
    May only deal on own account in MiFID financial instruments for the purpose of (i) fulfilling or executing a client order or (ii) gaining entrance to a clearing and settlement system or a recognised exchange when acting in an agency capacity or executing a client order

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 fine in 2019. This is part of the official register record and is worth reviewing before going ahead.

  • Fined on 10 October 2019
    On 10 October 2019, the FCA fined Tullett Prebon (Europe) Limited. The reason for this action is because the firm breached Principle 2 (due skill, care and diligence) and Principle 3 (management and control) between September 2008 to September 2013 and Principle 11 between 15 August 2011 and 31 October 2014 . The FCA’s action took effect on 10 October 2019 and a copy of the Final Notice is displayed on the FCA's web site.

    Read the FCA notice →

Previously registered as

The FCA register holds 7 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Tullett Liberty (Treasury and Derivatives) Limited
  • Tullett Prebon (Europe) Limited
  • Tullett Prebon (Treasury & Derivatives) Limited
  • Tullett & Tokyo Forex Limited
  • Tullett & Tokyo Liberty (London) Limited
  • Tullett & Tokyo London Limited
  • Tullett & Tokyo (Money Markets) Co Ltd

Names it no longer trades under

This firm has retired 6 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Aspen Oil Broking
  • Prebon Premex London
  • Tullett Prebon Emissions
  • Tullett Prebon Energy
  • Tullett Prebon Gilts
  • Tullett Prebon Oil

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is TP ICAP E&C Limited FCA authorised?
Yes, TP ICAP E&C Limited (FRN 146880) is authorised by the FCA to carry out regulated activities.
Is my money safe with TP ICAP E&C?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TP ICAP E&C to the Financial Ombudsman Service, free of charge.
Is TP ICAP E&C a scam or clone?
TP ICAP E&C is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TP ICAP E&C's Firm Reference Number (FRN)?
TP ICAP E&C's FRN is 146880. You can verify it on the FCA register.