TRADITION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRADITION (UK) LIMITED
COMPANY NUMBER
00937647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/08/1968
(56 years and 4 months old)
WEBSITE
www.tradition.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1983
08/12/1987
TRADITION (U.K.) GROUP LIMITED
View all previous names
LONDON
EC3A 7QX
Telephone: 02071981500
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Telephone: 71981500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Cummings (932520156) Appointed |
Credit Risk Overview
Want to learn more about TRADITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
21/08/2008 - Present (16 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/07/2014 - Present (10 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2014 - Present (10 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIEL ET COMPAGNIE FINANCE SE | N/A | N/A |
| COMPAGNIE FINANCIERE TRADITION AS | N/A | N/A |
| PARFX HOLDING SA | N/A | N/A |
| PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION SERVICE HOLDING SA | N/A | N/A |
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
| TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
| TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TRADITION LONDON CLEARING LIMITED | Active - Accounts Filed | View Report |
| TRADITION MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAD-X HOLDING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Cummings (932520156) Appointed |
| 02/07/2024 | New Accounts filed |
| 25/03/2024 | New Company Secretary Gwilym Alexander Graham Lewis (932081611) Appointed |
| 08/03/2024 | Tristan De Saint Ouen (926764029) has left the board |
| 06/02/2024 | New Board Member Mark Timothy Fennell (901576150) Appointed |
| 06/02/2024 | Catherine Bienstock (926764068) has left the board |
| 06/02/2024 | New Board Member Thierry Jean Philippe Sciard (918657451) Appointed |
| 06/02/2024 | Martin Abbott (919548671) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Michael Saul Leibowitz (915058097) has left the board |
| 22/09/2023 | Angus John Drennan Wink (908410197) has left the board |
| 22/09/2023 | Stevan Vjestica (919031734) has left the board |
| 21/07/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855210) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Javid Soli Canteenwala (910916544) Appointed |
| 10/02/2022 | Herve Pierre Benoit Carmen De Carmoy (917795185) has left the board |
| 21/12/2021 | New Board Member Stevan Vjestica (919031734) Appointed |
| 25/10/2021 | Christopher Stewart Rutt (920608839) has left the board |
| 30/05/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Tristan De Saint Ouen (926764029) Appointed |
| 28/05/2020 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Weston (913231401) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855210) Appointed |
| 12/03/2020 | New Board Member Angus John Drennan Wink (908410197) Appointed |
| 03/03/2020 | Malcolm Graham McCaig (914102658) has left the board |
| 03/03/2020 | New Board Member Catherine Bienstock (926764068) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/07/2018 | Malcolm Graham McCaig (911758727) has left the board |
| 25/07/2018 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 12/01/2018 | Stuart Charley Guy Tully (917797432) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Martin Abbott (919548671) Appointed |
| 23/10/2014 | Steven Vjestica (919010771) has left the board |
| 23/10/2014 | New Board Member Stevean Vjestica (919010731) Appointed |
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