TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD Litigation and court case watch
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Tp Icap Management Services (Australia) Pty Ltd (ACN 002216944) is an Australian private company registered in 1981. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Tp Icap Management Services (Australia) Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD (ACN 002 216 944) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Tp Icap Management Services (Australia) Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Tp Icap Management Services (Australia) Pty Ltd is associated with 3 companies through majority shareholdings: see them below, or watch them together with Tp Icap Management Services (Australia) Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Tp Icap Management Services (Australia) Pty Ltd is or has been a party to legal proceedings.
Why watch Tp Icap Management Services (Australia) Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD |
| ACN | 002216944 |
| ABN | 55002216944 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | Exco Overseas (Australia) Pty Ltd, Godsell (Australia) Pty Ltd, Icap Australia Pty Ltd, Intercapital Australia Pty Ltd and P K A D Pty Ltd |
| Current name since | 2020 |
| Registered | 1981 (about 42 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Tp Icap Plc |
| Former ultimate holding companies | British &Amp; Commonwealth Holdings Plc, Exco International Plc, Icap Plc and Intercapital Plc |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, Tp Icap Management Services (Australia) Pty Ltd is associated with 3 companies and 90 people.
| Company |
|---|
| Icap Futures (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tp Icap (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tullett Prebon (Australia) Pty Limited Litigation alerts: hidden Watch |
Watch Tp Icap Management Services (Australia) Pty Ltd and these companies
Board changes by year
Between 1970 and 2020, records show 51 appointments and 44 recorded departures at Tp Icap Management Services (Australia) Pty Ltd. The busiest year was 1999, with 8 changes. For 4 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 3 | 0 |
| 2019 | 1 | 1 |
| 2017 | 3 | 4 |
| 2015 | 1 | 0 |
| 2013 | 1 | 1 |
| 2012 | 2 | 2 |
| 2010 | 1 | 0 |
| 2009 | 2 | 2 |
| 2008 | 1 | 1 |
| 2007 | 3 | 3 |
| 2005 | 1 | 2 |
| 2004 | 3 | 2 |
| 2001 | 1 | 1 |
| 2000 | 1 | 1 |
| 1999 | 3 | 5 |
Companies that share officeholders with Tp Icap Management Services (Australia) Pty Ltd
People on the board of Tp Icap Management Services (Australia) Pty Ltd also hold roles at 61 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Tp Icap (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Icap Futures (Australia) Pty Ltd Litigation alerts: hidden Watch |
| Tullett Prebon (Australia) Pty Limited Litigation alerts: hidden Watch |
| Southern Cross Equities Pty Limited Litigation alerts: hidden Watch |
| Bgc Partners (Australia) Pty Limited Litigation alerts: hidden Watch |
| Fixed Income Solutions Pty Ltd Litigation alerts: hidden Watch |
| Australian Bio Processing Pty Ltd Litigation alerts: hidden Watch |
| Bio Processing Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Gfi Australia Pty Ltd Litigation alerts: hidden Watch |
| Liquid Abundance Financial Services Pty Limited Litigation alerts: hidden Watch |
Watching Tp Icap Management Services (Australia) Pty Ltd for litigation
Is Tp Icap Management Services (Australia) Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Tp Icap Management Services (Australia) Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Tp Icap Management Services (Australia) Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Tp Icap Management Services (Australia) Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
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