TRADITION (UK) LIMITED
Overview
| Company Name | TRADITION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00937647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADITION (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRADITION (UK) LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADITION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADITION (U.K.) GROUP LIMITED | Jan 01, 1983 | Jan 01, 1983 |
| TRADITION (LONDON BROKERS) LIMITED | Aug 22, 1968 | Aug 22, 1968 |
What are the latest accounts for TRADITION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRADITION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for TRADITION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Change of details for Tradition Uk Holdings Ltd as a person with significant control on Dec 22, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Tradition London Clearing Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Anthony Kitchin as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of Michael Jon Anderson as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damian Mark Bisseker as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of TRADITION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | Bishopsgate EC2N 4AY London 110 England | 333968360001 | |||||||
| BAILLET, Christian Marcel Michel | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | Switzerland | French | 177952060002 | |||||
| BRISEBOIS, Francois | Director | Rue De Langallerie Lausanne 11 Switzerland | Switzerland | Canadian | 161731360004 | |||||
| CANTEENWALA, Javid Soli | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 109165440003 | |||||
| CUMMINGS, Iain Alexander | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 325201560001 | |||||
| FENNELL, Mark Timothy | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 15761500002 | |||||
| HEMON, Christophe Jean | Director | Bishopsgate EC2N 4AY London 110 England | France | French | 327222420001 | |||||
| KITCHIN, Robert Anthony | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 333976240001 | |||||
| SCIARD, Thierry Jean Philippe | Director | Bishopsgate EC2N 4AY London 110 England | England | French | 186574510002 | |||||
| WOSTYN, William Pierre Francois Norbert | Director | Place Vendome 75001 Paris 9 France | France | French | 126973490009 | |||||
| HICKMAN, Michael William | Secretary | Kibagare 63 Third Avenue CO13 9EF Frinton On Sea Essex | British | 8393710002 | ||||||
| HOFMAN, Michael | Secretary | 191 Southlands Road BR2 9QZ Bromley Kent | British | 122899930001 | ||||||
| LAU, Martin | Secretary | Beaufort House 15 St Botolph Street EC3A 7QX London | 268552100001 | |||||||
| LEWIS, Gwilym Alexander Graham | Secretary | Beaufort House 15 St Botolph Street EC3A 7QX London | 320816110001 | |||||||
| WESTON, Peter | Secretary | Beaufort House 15 St Botolph Street EC3A 7QX London | British | 132314010001 | ||||||
| ABBOTT, Gary Robert | Director | 58 Anglesey Road EN3 4HZ Enfield Middlesex | British | 56448690002 | ||||||
| ABBOTT, Martin | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 195486710001 | |||||
| ADLER, Jeffrey | Director | 34 Harley House Marylebone Road NW1 5HF London | American | 8393740001 | ||||||
| ANDERSON, Michael Jon | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 123776770003 | |||||
| BADOLATO, Francis Alfred | Director | 9 The Quillot KT12 5BY Walton On Thames Surrey | Usa | 42245810003 | ||||||
| BATES, Simon Richard | Director | The Grange High Street, Otford TN14 5PL Sevenoaks Kent | British | 36416750002 | ||||||
| BIENSTOCK, Catherine | Director | Beaufort House 15 St Botolph Street EC3A 7QX London | France | French | 267640680001 | |||||
| BOEHI, Guido | Director | Hyde Park Residence 55 Park Lane W1Y 3DB London | Swiss | 74880810001 | ||||||
| BOURNE, Mark William | Director | Knowle House Knowle Road Brenchley TN12 7DN Tonbridge Kent | British | 56946680001 | ||||||
| BOURNET, Pierre Yves | Director | La Roselieni 1586 Vallanand Vallanand Switzerland | French | 122062190001 | ||||||
| COLLINS, Bruce Paul | Director | 35 Homestead Road BR6 6HN Chelsfield Kent | United Kingdom | British | 72822380002 | |||||
| COMPTON, Dampla A | Director | 97 Wise Lane Mill Hill NW7 2BD London | Italian | 45171100001 | ||||||
| CONNOLLY, John Martin | Director | Marronwood Hawkshill Way KT10 8LH Esher Surrey | British | 30738970001 | ||||||
| CRAGGS, Gerald | Director | 75 Dacre Park SE13 5BX London | British | 23153730002 | ||||||
| DE CARMOY, Herve Pierre Benoit Carmen | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | France | French | 177951850003 | |||||
| DE SAINT OUEN, Tristan | Director | Beaufort House 15 St Botolph Street EC3A 7QX London | England | British | 267640290001 | |||||
| ELLIOT, Depeche Kotecha | Director | 20 Hartfield Avenue WD6 3JE Elstree Hertfordshire | United Kingdom | British | 141882040001 | |||||
| FENNELL, Mark Timothy | Director | Redwoods Gravelye Lane Lindfield RH16 2SL Haywards Heath West Sussex | England | British | 15761500002 | |||||
| FISCHER, Pierre | Director | Ch.Oe Leyterand 6 St Leigier Ch-1806 Switzerland | Swiss | 129858480001 | ||||||
| GLEESON, Nicholas Murray | Director | Blk 5 Newton Road Apt 03-15 Elmira Heights FOREIGN Singapore 609744 | Australian | 122062120001 |
Who are the persons with significant control of TRADITION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradition London Clearing Limited | Dec 22, 2025 | Bishopsgate EC2N 4AY London 110 England | No | ||||||||||||
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Natures of Control
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| Tradition Uk Holdings Ltd | Dec 31, 2019 | St. Botolph Street EC3A 7QX London 15 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Compagnie Financial Tradition Sa | Jul 01, 2016 | Rue De Langallerie Lausanne 11 Vaud Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0