TP ICAP E&C Limited

Reference number: 146880

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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

Website, phone number and address

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.

In the full report: 3 background checks

  • When tpicap.com first appeared online, and whether it can receive email
  • What kind of line 020 3933 3000 is
  • Who else gives the postcode SW1E 5DH
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Other names (19)

If you were contacted under any of these names, it is this firm.

  • ICAP Energy, a division of TP ICAP E&C Limited Trading name
  • PVM, a division of TP ICAP E&C Limited Trading name
  • TP (Metals), a division of TP ICAP E&C Limited Trading name
  • TP MOAB, a division of TP ICAP E&C Trading name
  • Trion, a division of TP ICAP E&C Trading name
  • Tullett Prebon, a division of TP ICAP E&C Limited Trading name
  • Tullett Liberty (Treasury and Derivatives) Limited Former name
  • Tullett Prebon (Europe) Limited Former name
  • Tullett Prebon (Treasury & Derivatives) Limited Former name
  • Tullett & Tokyo Forex Limited Former name
  • Tullett & Tokyo Liberty (London) Limited Former name
  • Tullett & Tokyo London Limited Former name
  • Tullett & Tokyo (Money Markets) Co Ltd Former name
  • Aspen Oil Broking Former trading name
  • Prebon Premex London Former trading name
  • Tullett Prebon Emissions Former trading name
  • Tullett Prebon Energy Former trading name
  • Tullett Prebon Gilts Former trading name
  • Tullett Prebon Oil Former trading name

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.

FCA permissions and consumer protection

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

FCA disciplinary action

FCA action

fine
1
most recent
October 2019
  • 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.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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)

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen Howard Sparke Director May 1958 22 Oct 2021 25 other companies
Christian Sebastien Rozes Director Jul 1967 1 Jul 2022 19 other companies
Joanna Mary Meager Director Jan 1967 1 Nov 2023 9 other companies
Per Joachim Emanuelsson Director Feb 1971 28 Nov 2024 None
Peter Charles Mcgahan Director Jan 1967 1 Mar 2025 5 other companies
William David Ferguson Director Aug 1967 12 Sep 2025 4 other companies
Colette Tamar Zakarian Moore Director Aug 1977 14 May 2026 15 other companies
Ceri Joanne Charles Young Secretary Not published 3 May 2023 –
Karen Kaveney Secretary Not published 12 Dec 2025 –

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
39
closed down
12
are FCA-registered
8

In the full report: all 39 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 8 on the FCA register
  • The 15 companies these 7 directors run together
  • All 105 people who have ever been directors, with their dates
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Key dates in its history

Tp Icap E&c’s history from the FCA register and Companies House, newest first.

Key events (16) All events (246)

2023

28 April 2023

  • Changed its registered name from "Tullett Prebon (Europe) Limited"

FCA register

2019

10 October 2019

  • Fined by the FCA

FCA register

2018

3 September 2018

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Tp Icap Emea Investments Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

15 October 2007

  • Changed its registered name from "Tullett Prebon (Treasury & Derivatives) Limited"

FCA register

7 August 2007

  • FCA imposed a requirement (Limited Activity Requirement)

FCA register

2005

5 September 2005

  • Changed its registered name from "Tullett Liberty (Treasury and Derivatives) Limited"

FCA register

2002

30 November 2002

  • Changed its registered name from "Tullett & Tokyo Liberty (London) Limited"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

10 April 2000

  • Changed its registered name from "Tullett & Tokyo London Limited"

FCA register

1999

6 January 1999

  • Changed its registered name from "Tullett & Tokyo Forex Limited"

FCA register

1993

24 December 1993

  • Changed its registered name from "Tullett & Tokyo (Money Markets) Co Ltd"

FCA register

1990

16 August 1990

  • Regulated by the Securities and Futures Authority from this date

FCA register

1969

19 November 1969

  • Incorporated at Companies House

Companies House

In the full report: all 246 events

  • All 246 events in its history (16 shown here)
  • Every director appointment and resignation: 209
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Firms connected to Tp Icap E&c

Other FCA-listed firms that share a director, phone number or address with Tp Icap E&c. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
6
past links
2

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (6)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Tp Icap E&c

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Tp Icap E&c

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 39 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 246 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

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. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Tp Icap E&c’s phone number and website?
The FCA register lists the phone number 020 3933 3000 and the website tpicap.com/tpicap for Tp Icap E&c. If you were given different contact details, use these to check with the firm before going any further.
Is Tp Icap E&c a scam or clone?
Scammers have impersonated Tp Icap E&c: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tp Icap E&c, shown on this page.
Is my money safe with Tp Icap E&c?
It is permitted to hold and control client money, which it must keep separate from its own. 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.
Who owns Tp Icap E&c?
Tp Icap E&c is owned by Tp Icap Emea Investments Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Tp Icap E&c?
Companies House lists 7 directors of Tp Icap E&c: Stephen Howard Sparke, Christian Sebastien Rozes, Joanna Mary Meager, Per Joachim Emanuelsson, Peter Charles McGahan, William David Ferguson and 1 more.
How long has Tp Icap E&c been in business?
The company was formed on 19 November 1969, and has held its current FCA authorisation since December 2001.
Has the FCA taken action against Tp Icap E&c?
Yes. The FCA register records 1 fine in 2019. The details are in the disciplinary section above, with links to the FCA's notices.
Does Tp Icap E&c use any other names?
It trades as 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 and Trion, a division of TP ICAP E&C, and 1 more names. It has previously used 13 other names, including Tullett Liberty (Treasury and Derivatives) Limited, Tullett Prebon (Europe) Limited and Tullett Prebon (Treasury & Derivatives) Limited.

Sources and links

The full report on TP ICAP E&C Limited

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