Company is listed in the GLEIF database

TP ICAP (AUSTRALIA) PTY LTD

213800C6FV4R6KCR3Q60

Names

Legal name

TP ICAP (AUSTRALIA) PTY LTD

Valid from 19/03/1981

Registration

Registration authority Register of Companies	Register of Companies
Registration code 002 103 068	002 103 068
Business register status active	active
Company type Limited Proprietary Company	Limited Proprietary Company

Location

Legal address Level 27, 9-13 Castlereagh Street, 2000, Sydney, Australia	Level 27, 9-13 Castlereagh Street, 2000, Sydney, Australia
Head office address Level 27, 9 Castlereagh Street, 2000, Sydney, Australia	Level 27, 9 Castlereagh Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code 213800C6FV4R6KCR3Q60	213800C6FV4R6KCR3Q60
Registration authority Register of Companies	Register of Companies
LEI code status Active	Active
LEI issuance date 26/09/2013	26/09/2013
Next renewal 30/03/2027	30/03/2027
LOU Bloomberg Finance L.P.	Bloomberg Finance L.P.
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

24/03/2026

Data updated:

Additional legal address line: 9 Castlereagh Street -> 9-13 Castlereagh Street

Last update: 02/12/2025 -> 23/03/2026

Next renewal: 30/04/2026 -> 30/03/2027

03/12/2025

Data updated:

Last update: 01/12/2025 -> 02/12/2025

02/12/2025

Data updated:

(primary) legal name: ICAP BROKERS PTY LIMITED -> TP ICAP (AUSTRALIA) PTY LTD

Last update: 04/04/2025 -> 01/12/2025

Data added:

Other entity name: ICAP BROKERS PTY LIMITED

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

05/04/2025

Data added:

Other entity name: GARBAN INTERCAPITAL BROKERS PTY LIMITED

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: INTERCAPITAL BROKERS PTY LTD

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: EXCO MONEYBROKING AUSTRALIA PTY LIMITED

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: ASTLEY & PEARCE (AUSTRALIA) PTY LTD

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: RFA - GODSELL PTY LTD

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: VALIMEN PTY LTD

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Data updated:

Last update: 30/04/2024 -> 04/04/2025

Next renewal: 30/04/2025 -> 30/04/2026

01/05/2024

Data updated:

Last update: 26/07/2023 -> 30/04/2024

Next renewal: 30/07/2024 -> 30/04/2025

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

27/07/2023

Data updated:

Entity legal form code: Q82Q -> TXVC

Last update: 05/07/2022 -> 26/07/2023

Next renewal: 30/07/2023 -> 30/07/2024

06/07/2022

Data updated:

Last update: 10/03/2022 -> 05/07/2022

Next renewal: 30/07/2022 -> 30/07/2023

11/03/2022

Data added:

General category: GENERAL

Data updated:

Last update: 22/07/2021 -> 10/03/2022

23/07/2021

Data updated:

Additional legal address line: 9-13 Castlereagh Street -> 9 Castlereagh Street

Additional headquarters address line: 9-13 Castlereagh Street -> 9 Castlereagh Street

Last update: 08/07/2021 -> 22/07/2021

Next renewal: 30/07/2021 -> 30/07/2022

09/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Data updated:

Last update: 16/07/2020 -> 08/07/2021

17/07/2020

Data updated:

Last update: 08/11/2019 -> 16/07/2020

Next renewal: 30/07/2020 -> 30/07/2021

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

09/11/2019

Data updated:

Last update: 01/08/2019 -> 08/11/2019

02/08/2019

Data updated:

First legal address line: LEVEL 27, 9 CASTLEREAGH ST -> Level 27

Legal address city: SYDNEY -> Sydney

First headquarters address line: LEVEL 27, 9 CASTLEREAGH ST -> Level 27

Headquarters address city: SYDNEY -> Sydney

Last update: 30/08/2018 -> 01/08/2019

Next renewal: 30/08/2019 -> 30/07/2020

Data added:

Additional legal address line: 9-13 Castlereagh Street

Legal address region: New South Wales

Additional headquarters address line: 9-13 Castlereagh Street

31/08/2018

Data updated:

Entity legal form code: 8888 -> Q82Q

Last update: 11/10/2017 -> 30/08/2018

Next renewal: 11/10/2018 -> 30/08/2019

08/02/2018

Initial entry:

Lei code: 213800C6FV4R6KCR3Q60

(primary) legal name: ICAP BROKERS PTY LIMITED

First legal address line: LEVEL 27, 9 CASTLEREAGH ST

Legal address city: SYDNEY

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: LEVEL 27, 9 CASTLEREAGH ST

Headquarters address city: SYDNEY

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000014

Registered as: 002 103 068

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 27/09/2013

Last update: 11/10/2017

Status: ISSUED

Next renewal: 11/10/2018

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000014

Data validated as: 002 103 068

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