TFS DERIVATIVES LIMITED
Active - Accounts Filed
General Information
NAME
TFS DERIVATIVES LIMITED
COMPANY NUMBER
04051930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
www.tfssp.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02073770050
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 |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 10/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFS DERIVATIVES 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 TFS DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS DERIVATIVES 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 |
|---|---|---|---|---|
|
13/08/2008 - Present (16 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
21/08/2008 - Present (16 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
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 |
|---|---|
| 20/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 10/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Iain Alexander Cummings (932520156) Appointed |
| 22/07/2024 | New Board Member Iain Alexander Cummings (932523956) Appointed |
| 11/05/2024 | New Accounts filed |
| 08/03/2024 | Tristan De Saint Ouen (926764029) has left the board |
| 06/02/2024 | Martin Abbott (919548671) has left the board |
| 06/02/2024 | Catherine Bienstock (926764068) has left the board |
| 06/02/2024 | New Board Member Thierry Jean Philippe Sciard (918657451) Appointed |
| 21/12/2023 | New Board Member Mark Timothy Fennell (931724927) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Angus John Drennan Wink (908410197) has left the board |
| 22/09/2023 | Michael Saul Leibowitz (915058097) has left the board |
| 24/05/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855205) has left the board |
| 30/08/2022 | 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 |
| 25/10/2021 | Christopher Stewart Rutt (920608839) has left the board |
| 30/05/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 30/08/2020 | 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 Francis Weston (906649683) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855205) 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 |
| 20/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 25/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 25/07/2018 | Malcolm Graham McCaig (911758727) has left the board |
| 11/01/2018 | Stuart Charley Guy Tully (917797432) has left the board |
| 25/08/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Martin Abbott (919548671) Appointed |
| 04/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 22/08/2014 | New Board Member Stevan Vjestica (919031734) Appointed |
| 15/08/2014 | New Board Member Michael Jon Anderson (912377677) Appointed |
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