TRADITION LONDON CLEARING LIMITED

Overview

Company Name	TRADITION LONDON CLEARING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03633863
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

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 LONDON CLEARING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TRADITION LONDON CLEARING LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of TRADITION LONDON CLEARING LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 397 LIMITED	Sep 17, 1998	Sep 17, 1998

What are the latest accounts for TRADITION LONDON CLEARING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRADITION LONDON CLEARING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for TRADITION LONDON CLEARING LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Statement of capital following an allotment of shares on Dec 22, 2025 Capital: GBP 128,500,000	3 pages	SH01

Nov 04, 2025	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025	1 pages	AD01

Nov 04, 2025	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

Oct 31, 2025	Registered office address changed from Beaufort House 15 st Botolph London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025	1 pages	AD01

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Mar 27, 2025	Appointment of Mr Damian Mark Bisseker as a secretary on Mar 26, 2025	2 pages	AP03

Mar 27, 2025	Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on Mar 26, 2025	1 pages	TM02

Dec 04, 2024	Auditor's resignation	1 pages	AUD

Oct 22, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024	2 pages	AP01

Jul 18, 2024	Appointment of Mr Iain Alexander Cummings as a director on Jul 12, 2024	2 pages	AP01

Jul 04, 2024	Director's details changed for Mr Francois Brisebois on Jul 02, 2024	2 pages	CH01

Jun 26, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 30, 2024	Registration of charge 036338630004, created on Apr 24, 2024	15 pages	MR01

Apr 30, 2024	Registration of charge 036338630005, created on Apr 24, 2024	7 pages	MR01

Mar 19, 2024	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on Feb 28, 2024	2 pages	AP03

Mar 19, 2024	Termination of appointment of Christian Marcel Michel Baillet as a director on Mar 12, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Mark Timothy Fennell as a director on Feb 23, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Michael Jon Anderson as a director on Feb 23, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Javid Soli Canteenwala as a director on Feb 26, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Mark Timothy Fennell as a director on Dec 15, 2023	2 pages	AP01

Feb 02, 2024	Appointment of Mr Thierry Jean Philippe Sciard as a director on Dec 05, 2023	2 pages	AP01

Feb 02, 2024	Termination of appointment of Catherine Bienstock as a director on Jan 31, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Martin Abbott as a director on Jan 31, 2024	1 pages	TM01

View All Filings

Who are the officers of TRADITION LONDON CLEARING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISSEKER, Damian Mark Bishopsgate EC2N 4AY London 110 England	Mar 26, 2025		Secretary	Bishopsgate EC2N 4AY London 110 England				333968270001
BRISEBOIS, Francois Beaufort House 15 St Botolph EC3A 7QX London	Jun 24, 2012		Director	Beaufort House 15 St Botolph EC3A 7QX London	Switzerland	Canadian	1974-1	172328530001
CUMMINGS, Iain Alexander Bishopsgate EC2N 4AY London 110 England	Jul 12, 2024		Director	Bishopsgate EC2N 4AY London 110 England	England	British	1961-10	325201560001
DE SAINT OUEN, Tristan Beaufort House 15 St Botolph EC3A 7QX London	Nov 28, 2014		Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1974-11	195621930001
HEMON, Christophe Jean Bishopsgate EC2N 4AY London 110 England	Sep 04, 2024		Director	Bishopsgate EC2N 4AY London 110 England	France	French	1961-6	327222420001
SCIARD, Thierry Jean Philippe Bishopsgate EC2N 4AY London 110 England	Dec 05, 2023		Director	Bishopsgate EC2N 4AY London 110 England	England	French	1956-4	186574510002
WOSTYN, William Pierre Francois Norbert 45 Rue Alexandre Dumas FOREIGN Paris 75011 France	Dec 18, 2007		Director	45 Rue Alexandre Dumas FOREIGN Paris 75011 France	France	French	1973-12	126973490001
GREEN, Stefan Lewis Beaufort House 15 St Botolph EC3A 7QX London	Jan 07, 2009	Mar 31, 2020	Secretary	Beaufort House 15 St Botolph EC3A 7QX London		British		135641360001
HICKMAN, Michael William Kibagare 63 Third Avenue CO13 9EF Frinton On Sea Essex	Nov 27, 1998	Jun 27, 2007	Secretary	Kibagare 63 Third Avenue CO13 9EF Frinton On Sea Essex		British		8393710002
HOFMAN, Michael 191 Southlands Road BR2 9QZ Bromley Kent	Jun 27, 2007	Jan 07, 2009	Secretary	191 Southlands Road BR2 9QZ Bromley Kent		British		122899930001
LAU, Martin Beaufort House 15 St Botolph EC3A 7QX London	Mar 31, 2020	Feb 14, 2023	Secretary	Beaufort House 15 St Botolph EC3A 7QX London				268552340001
LEWIS, Gwilym Alexander Graham Beaufort House 15 St Botolph EC3A 7QX London	Feb 28, 2024	Mar 26, 2025	Secretary	Beaufort House 15 St Botolph EC3A 7QX London				320740210001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 17, 1998	Nov 27, 1998	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ABBOTT, Martin Beaufort House 15 St Botolph EC3A 7QX London	Feb 25, 2020	Jan 31, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1960-4	195486710001
ANDERSON, Michael Jon Beaufort House 15 St Botolph EC3A 7QX London	Jan 15, 2021	Feb 23, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1961-9	262668290001
BAILLET, Christian Marcel Michel Beaufort House 15 St Botolph EC3A 7QX London	Feb 25, 2020	Mar 12, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	Switzerland	French	1950-7	177952060002
BIENSTOCK, Catherine Beaufort House 15 St Botolph EC3A 7QX London	Jan 19, 2010	Jan 31, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	France	French	1954-5	154801400001
BIENSTOCK, Catherine 27 Rue Claude Bernard FOREIGN Paris 75005 France	Apr 24, 2003	Dec 28, 2005	Director	27 Rue Claude Bernard FOREIGN Paris 75005 France	France	French	1954-5	154801400001
BOEHI, Guido Hyde Park Residence 55 Park Lane W1Y 3DB London	Jun 16, 1999	Jan 30, 2004	Director	Hyde Park Residence 55 Park Lane W1Y 3DB London		Swiss	1948-2	74880810001
BRAULT, Patrice Alain 65 Iverna Court W8 6TT London	Dec 28, 2005	Jul 02, 2018	Director	65 Iverna Court W8 6TT London	France	French	1966-3	112729010001
BRISEBOIS, Francois Corcelles-Pres-Payerne 22 Route De Freybonnaz Vaud 1562 Switzerland	Aug 21, 2008	Sep 08, 2010	Director	Corcelles-Pres-Payerne 22 Route De Freybonnaz Vaud 1562 Switzerland	Switzerland	Canadian	1974-1	161731360001
CANTEENWALA, Javid Soli Beaufort House 15 St Botolph EC3A 7QX London	Mar 15, 2022	Feb 26, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1970-8	109165440003
COLLINS, Bruce Paul 35 Homestead Road BR6 6HN Chelsfield Kent	Aug 13, 2008	Dec 26, 2012	Director	35 Homestead Road BR6 6HN Chelsfield Kent	United Kingdom	British	1952-3	72822380002
CRAGGS, Gerald 75 Dacre Park SE13 5BX London	Nov 27, 1998	Sep 30, 2007	Director	75 Dacre Park SE13 5BX London		British	1953-3	23153730002
FENNELL, Mark Timothy Beaufort House 15 St Botolph EC3A 7QX London	Dec 15, 2023	Feb 23, 2024	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1962-2	15761500002
GLEESON, Nicholas Murray Blk 5 Newton Road Apt 03-15 Elmira Heights FOREIGN Singapore 609744	May 18, 2007	Mar 15, 2008	Director	Blk 5 Newton Road Apt 03-15 Elmira Heights FOREIGN Singapore 609744		Australian	1971-4	122062120001
HOUET-DUTRUGE, Norbert Flat 3 19 Hans Place SW1X 0EP London	Nov 27, 1998	Apr 25, 2003	Director	Flat 3 19 Hans Place SW1X 0EP London		French	1948-10	53854710001
HOULDSWORTH, Robin Matthew 65 Holland Park W11 3SJ London	Jun 15, 1999	Dec 12, 2007	Director	65 Holland Park W11 3SJ London	England	British	1963-2	65636850001
JACK, Stephen Andrew 15 St Botolph Street EC3A 7QX London Beaufort Hpuse	Apr 20, 2010	Jun 14, 2012	Director	15 St Botolph Street EC3A 7QX London Beaufort Hpuse	England	British	1958-3	13013280001
LEIBOWITZ, Michael Saul Beaufort House 15 St Botolph EC3A 7QX London	Feb 25, 2020	Aug 10, 2023	Director	Beaufort House 15 St Botolph EC3A 7QX London	United States	American	1965-2	150580970009
REGAN, Philip George 22 Wellington Road Ealing W5 4UH London	Mar 31, 2008	Apr 08, 2010	Director	22 Wellington Road Ealing W5 4UH London	United Kingdom	British	1966-9	106604440002
RUTT, Christopher Stewart Beaufort House 15 St Botolph EC3A 7QX London	May 26, 2020	Sep 15, 2021	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1982-7	206088390001
STERLING, Sheryl Beaufort House 15 St Botolph EC3A 7QX London	Sep 08, 2010	Feb 17, 2016	Director	Beaufort House 15 St Botolph EC3A 7QX London	United Kingdom	British	1968-7	99915840002
VJESTICA, Stevan Beaufort House 15 St Botolph EC3A 7QX London	Jun 16, 2021	Jun 30, 2023	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1964-3	285615290001
WINK, Angus John Drennan Beaufort House 15 St Botolph EC3A 7QX London	Jun 10, 2020	Sep 06, 2023	Director	Beaufort House 15 St Botolph EC3A 7QX London	England	British	1967-2	84101970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADITION LONDON CLEARING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tradition Uk Holdings Ltd

Dec 31, 2019

St. Botolph Street

EC3A 7QX London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	12222294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Compagnie Financial Tradition Sa

Jul 01, 2016

Rue De Langallerie

Lausanne

Vaud

Switzerland

Yes

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration Number	Che-107.035.129
Search in Swiss Registry (Zefix)	Compagnie Financial Tradition Sa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRADITION LONDON CLEARING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2016	Sep 17, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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