TRADITION MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRADITION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07138488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2010
(14 years and 10 months old)
WEBSITE
www.tradition.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/01/2010
24/03/2010
AGHOCO 4011 LIMITED
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 MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 30/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Iain Alexander Cummings (932520156) Appointed |
Credit Risk Overview
Want to learn more about TRADITION MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADITION MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
24/03/2010 - Present (14 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 30/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Iain Alexander Cummings (932520156) Appointed |
| 22/07/2024 | New Board Member Iain Alexander Cummings (932523958) Appointed |
| 25/03/2024 | New Company Secretary Gwilym Alexander Graham Lewis (932081632) Appointed |
| 12/03/2024 | New Board Member Francois Brisebois (916173136) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Martin Abbott (919548671) has left the board |
| 08/03/2024 | Tristan De Saint Ouen (926764029) has left the board |
| 06/02/2024 | New Board Member Thierry Jean Philippe Sciard (918657451) Appointed |
| 06/02/2024 | Catherine Bienstock (926764068) has left the board |
| 21/12/2023 | New Board Member Mark Timothy Fennell (931724958) Appointed |
| 22/09/2023 | Angus John Drennan Wink (908410197) has left the board |
| 22/09/2023 | Stevan Vjestica (919031734) has left the board |
| 22/09/2023 | Michael Saul Leibowitz (915058097) has left the board |
| 22/09/2023 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855256) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Javid Soli Canteenwala (910916544) Appointed |
| 06/04/2022 | New Board Member Javid Soli Canteenwala (929438997) Appointed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 25/10/2021 | Christopher Stewart Rutt (920608839) has left the board |
| 13/10/2021 | New Board Member Christian Marcel Michel Baillet (917795206) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Francis Winfield Weston (915043171) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855256) Appointed |
| 12/03/2020 | New Board Member Angus John Drennan Wink (908410197) Appointed |
| 11/03/2020 | New Board Member Stevan Vjestica (919031734) Appointed |
| 11/03/2020 | Stevan Vjestica (926770026) has left the board |
| 04/03/2020 | New Board Member Stevan Vjestica (926770026) Appointed |
| 03/03/2020 | New Board Member Christian Baillet (926764134) Appointed |
| 03/03/2020 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 03/03/2020 | New Board Member Martin Abbott (919548671) Appointed |
| 03/03/2020 | New Board Member Francois Brisbois (926765239) Appointed |
| 03/03/2020 | New Board Member Tristan De Saint Ouen (926764029) Appointed |
| 03/03/2020 | New Board Member Catherine Bienstock (926764068) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Daniel Craig Marcus (911048457) Appointed |
| 15/01/2018 | Daniel Craig Marcus (924165864) has left the board |
| 08/01/2018 | New Board Member Michael Jon Anderson (912377677) Appointed |
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