GI

GARBAN INTERNATIONAL

Active

Company number 01895476

London, England · Incorporated 14 March 1985

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
41 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

EVERMULL LIMITED · 14 March 1985 – 26 July 1985

GUY BUTLER EUROPE (C.D.) LIMITED · 26 July 1985 – 26 February 1986

GARBAN SECURITIES LIMITED · 26 February 1986 – 29 September 1989

Company overview

GARBAN INTERNATIONAL is an active private unlimited company incorporated on 14 March 1985 and registered in England and Wales. It has changed its name 3 times, most recently from GARBAN SECURITIES LIMITED on 26 February 1986. Its registered office is at 135 Bishopsgate, London, EC2M 3TP, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Tp Icap Asia Pacific Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: STEWART, Robin James (appointed 2 May 2019), REDMAN, Paul Anthony (appointed 26 January 2024) and WILLIAMSON-FRENCH, David Alexander (appointed 19 March 2026). The company has been served by 49 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 1 October 2025. Its most recent confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. 269 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • TP ICAP ASIA PACIFIC HOLDINGS LIMITED (100.0%)
  • ICAP HOLDINGS (ASIA PACIFIC) LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ICAP HOLDINGS (ASIA PACIFIC) LIMITED ORDINARY 0 0.00% 0 0.00%
TP ICAP ASIA PACIFIC HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

WD
WILLIAMSON-FRENCH, David Alexander
Director
19 March 2026
RP
REDMAN, Paul Anthony
Director
26 January 2024
SR
STEWART, Robin James
Director
2 May 2019
HV
HART, Victoria Louise
Director · Resigned
27 March 2023
RM
RYAN, Martin John
Director · Resigned
27 May 2022
EA
EAMES, Andrew David
Director · Resigned
1 April 2022
CA
CHEN, Andrew Ren-Yiing
Director · Resigned
23 October 2019
CR
CORDESCHI, Richard
Director · Resigned
6 December 2018
AP
ASHLEY, Paul James
Director · Resigned
5 March 2018
BA
BADDELEY, Andrew Martin
Director · Resigned
8 June 2017
PJ
PHIZACKERLEY, John Patrick
Director · Resigned
8 June 2017
PP
PRICE, Philip
Director · Resigned
8 June 2017
BT
BRILL, Tiffany Fern
Secretary · Resigned
6 April 2017
CD
CASTERTON, David Anthony
Director · Resigned
30 December 2016
DN
DARGAN, Nicholas James
Director · Resigned
1 September 2016
DV
DUNCAN, Virginia
Secretary · Resigned
1 September 2016
MD
MCCLUMPHA, Donald Stuart
Director · Resigned
1 September 2016
CS
CAPLEN, Stephen Gerard
Director · Resigned
15 November 2012
BL
BARCLAY, Lorraine Emma
Director · Resigned
5 October 2011
CT
CAVANAGH, Teri-Anne
Secretary · Resigned
5 October 2011
ID
IRELAND, David Charles
Director · Resigned
5 October 2011
WS
WREN, Samantha Anne
Director · Resigned
17 November 2010
TI
TORRENS, Iain William
Director · Resigned
21 October 2008
KT
KIDD, Timothy Charles
Director · Resigned
26 October 2007
AD
ABREHART, Deborah Anne
Director · Resigned
9 January 2006
YJ
YALLOP, John Mark
Director · Resigned
13 July 2005
DK
DICKINSON, Kathryn
Secretary · Resigned
5 January 2004
BH
BROOMFIELD, Helen Frances
Director · Resigned
1 August 2003
PE
PANK, Edward Charles, Dr
Director · Resigned
11 August 2000
RG
ROBLIN, Gareth David
Director · Resigned
24 January 2000
GD
GELBER, David
Director · Resigned
29 September 1999
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
23 August 1999
MS
MCDERMOTT, Stephen Paul
Director · Resigned
1 October 1998
PS
PEARCE, Stephen Edward William
Director · Resigned
31 August 1998
HG
HILL, Graham Roger
Director · Resigned
1 July 1998
EJ
EGGLETON, Jeanette
Secretary · Resigned
24 April 1998
PR
PURPORA, Ronald
Director · Resigned
1 January 1998
MP
MOYSE, Philip Stephen
Director · Resigned
25 September 1996
MI
MELIA, Ian Charles
Director · Resigned
1 April 1996
BP
BARHAM, Pamela Margaret
Director · Resigned
1 February 1996
DF
DOWNES, Fiona
Director · Resigned
1 February 1996
GC
GREGSON, Charles Henry
Director · Resigned
8 July 1994
CS
CLARKE, Stuart
Director · Resigned
—
CR
COHEN, Roger Jay
Director · Resigned
—
CJ
CUOCO JR, Frank Dantel
Director · Resigned
—
PC
PENDRED, Charles Graham
Director · Resigned
—
WG
WILTON, Gerald Parselle
Director · Resigned
—
TS
TILTON, Stephen
Director · Resigned
—

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
17 February 2026 View
Resolution
Resolution
17 February 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Legacy
Other
11 January 2016 View
Legacy
Other
11 January 2016 View
Legacy
Accounts
11 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Legacy
Other
29 December 2014 View
Legacy
Other
29 December 2014 View
Legacy
Accounts
29 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Statement Of Companys Objects
Change Of Constitution
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Termination Secretary Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Address
1 June 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Annual Return
12 November 2003 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
30 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Address
21 December 1999 View
Legacy
Annual Return
2 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Accounts
24 September 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
14 December 1998 View
Resolution
Resolution
19 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Address
20 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Accounts
7 June 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Resolution
Resolution
21 April 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Resolution
Resolution
3 January 1996 View
Legacy
Reregistration
3 January 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
3 January 1996 View
Legacy
Reregistration
2 January 1996 View
Re Registration Memorandum Articles
Incorporation
2 January 1996 View
Legacy
Annual Return
29 November 1995 View
Resolution
Resolution
18 April 1995 View
Resolution
Resolution
18 April 1995 View
Resolution
Resolution
18 April 1995 View
Resolution
Resolution
18 April 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Resolution
Resolution
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Legacy
Capital
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Reregistration
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Capital
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Legacy
Capital
10 June 1994 View
Legacy
Capital
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
19 November 1992 View
Legacy
Officers
13 November 1992 View
Resolution
Resolution
6 February 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
16 September 1991 View
Resolution
Resolution
7 July 1991 View
Resolution
Resolution
7 July 1991 View
Resolution
Resolution
7 July 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
13 December 1990 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
22 November 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Annual Return
9 November 1989 View
Legacy
Officers
19 October 1989 View
Certificate Change Of Name Company
Change Of Name
28 September 1989 View
Certificate Change Of Name Company
Change Of Name
28 September 1989 View
Legacy
Officers
28 June 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Annual Return
15 December 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Legacy
Officers
19 September 1986 View
Certificate Change Of Name Company
Change Of Name
26 July 1985 View
Miscellaneous
Miscellaneous
14 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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