Entity Information
- Legal Entity Identifier (LEI)
- 254900CSNWA5J9T4S019
- Registration ID
- 002 216 944(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD(Language: en)
Other Names
ICAP AUSTRALIA PTY LTD(Language: en)
INTERCAPITAL AUSTRALIA PTY LTD(Language: en)
EXCO OVERSEAS (AUSTRALIA) PTY LTD(Language: en)
GODSELL (AUSTRALIA) PTY LTD(Language: en)
P K A D PTY LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800F1Z2J59GLEH540, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD" to the entity you expect.
- •Check local registration number 002 216 944 against authority RA000014.
- •Confirm the validation source RA000014 and reference 002 216 944.
Related links
- Sibling entity: タレットプレボン・エナジー・ジャパン株式会社
- Sibling entity: TULLETT PREBON (HONG KONG) LIMITED
- Sibling entity: TP ICAP (HONG KONG) LIMITED
- Child entity: TP ICAP (AUSTRALIA) PTY LTD
- Child entity: ICAP FUTURES (AUSTRALIA) PTY LTD
- Direct parent: TP ICAP ASIA PACIFIC HOLDINGS LIMITED
- Ultimate parent: TP ICAP GROUP PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD, identified by the LEI 254900CSNWA5J9T4S019. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 002 216 944) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 22, 2017, its most recent update on Mar 23, 2026, and a scheduled renewal date of Apr 13, 2027.
Maintaining an active and up-to-date LEI is crucial for TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 002 216 944).
Registration Details
Timeline
- Initial Registration
- Sep 22, 2017
- Last Updated
- Mar 23, 2026
- Next Renewal
- Apr 13, 2027
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 002 216 944
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800F1Z2J59GLEH540
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.