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TP ICAP (AUSTRALIA) PTY LTD

Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 213800C6FV4R6KCR3Q60
LEI active

Summary

TP ICAP (AUSTRALIA) PTY LTD is registered in Australia and entered in the “Register of Companies (ASIC)” under number 002 103 068. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), and its direct parent is TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD (Australia). That group has 76 subsidiaries with LEIs in 24 countries, 6 of them in Australia. The LEI was first issued on 27 Sep 2013 and the record was last updated on 23 Mar 2026; the next renewal is due by 30 Mar 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formLimited Proprietary Company (Proprietary Limited)
RegisterRegister of Companies (ASIC) · Register website
Registration number002 103 068
Registration authorityThe Australian Securities and Investment Commission
JurisdictionAustralia
Registered addressLevel 27, 9-13 Castlereagh Street, 2000 Sydney, Australia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Mar 1981
LEI213800C6FV4R6KCR3Q60
LEI statusactive
LEI first issued27 Sep 2013
LEI record last updated23 Mar 2026
Next LEI renewal30 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

TP ICAP GROUP PLC Jersey ultimate parent
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD Australia direct parent
TP ICAP (AUSTRALIA) PTY LTD this entity
View the whole group: 76 subsidiaries in 24 countries

Relationship to the parent

Direct parentUltimate parent
ParentTP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTDTP ICAP GROUP PLC
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start10 May 198326 Feb 2021
Recorded at GLEIF since11 Oct 201722 Jul 2021
Last updated23 Mar 202623 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • GARBAN INTERCAPITAL BROKERS PTY LIMITED · previous name
  • INTERCAPITAL BROKERS PTY LTD · previous name
  • EXCO MONEYBROKING AUSTRALIA PTY LIMITED · previous name
  • ASTLEY & PEARCE (AUSTRALIA) PTY LTD · previous name
  • RFA - GODSELL PTY LTD · previous name

History

28 Nov 2025Legal name changed