TRADITION MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TRADITION MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07138488 |
| 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 MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRADITION MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Beaufort House 15 St Botolph Street EC3A 7QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADITION MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 4011 LIMITED | Jan 27, 2010 | Jan 27, 2010 |
What are the latest accounts for TRADITION MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRADITION MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for TRADITION MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Anthony Kitchin as a director on Mar 26, 2025 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Mr Iain Alexander Cummings as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Francois Brisebois on Jul 02, 2024 | 2 pages | CH01 | ||
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tristan De Saint Ouen as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Francois Brisbois on Feb 25, 2020 | 2 pages | CH01 | ||
Termination of appointment of Martin Abbott as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thierry Jean Philippe Sciard as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Bienstock as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Timothy Fennell as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stevan Vjestica as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Saul Leibowitz as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angus John Drennan Wink as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Martin Lau as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of TRADITION MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | 15 St Botolph Street EC3A 7QX London Beaufort House | 333972520001 | |||||||||||
| BAILLET, Christian Marcel Michel | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | Switzerland | French | Business Executive | 177952060002 | ||||||||
| BRISEBOIS, Francois | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | Switzerland | Canadian | Group Cfo | 161731360005 | ||||||||
| CANTEENWALA, Javid Soli | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Cfo | 109165440003 | ||||||||
| CUMMINGS, Iain Alexander | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Company Director | 325201560001 | ||||||||
| FENNELL, Mark Timothy | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 317249580001 | ||||||||
| HEMON, Christophe Jean | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | France | French | Director | 327222420001 | ||||||||
| KITCHIN, Robert Anthony | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 333976240001 | ||||||||
| SCIARD, Thierry Jean Philippe | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | French | Independent Non-Executive Director | 186574510002 | ||||||||
| WOSTYN, William Pierre Francois Norbert | Director | Place Vendome 75001 Paris 9 France | France | French | Group Chief Legal Officer | 126973490009 | ||||||||
| LAU, Martin | Secretary | 15 St Botolph Street EC3A 7QX London Beaufort House | 268552560001 | |||||||||||
| LEWIS, Gwilym Alexander Graham | Secretary | 15 St Botolph Street EC3A 7QX London Beaufort House | 320816320001 | |||||||||||
| WESTON, Peter Francis Winfield | Secretary | 15 St Botolph Street EC3A 7DX London Beaufort House | British | 150431710001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| ABBOTT, Martin | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 195486710001 | ||||||||
| ANDERSON, Michael Jon | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | United Kingdom | British | Business Executive | 123776770003 | ||||||||
| BIENSTOCK, Catherine | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | France | French | Business Executive | 267640680001 | ||||||||
| DE SAINT OUEN, Tristan | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 267640290001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| JACK, Stephen Andrew | Director | 15 St Botolph Street EC3A 7DX London Beaufort House | England | British | Group Finance Director | 13013280001 | ||||||||
| LEIBOWITZ, Michael Saul | Director | 15 St Botolph Street EC3A 7DX London Beaufort House | United States | American | Chief Executive Officer | 150580970009 | ||||||||
| MARCUS, Daniel Craig | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 110484570004 | ||||||||
| RUTT, Christopher Stewart | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 206088390001 | ||||||||
| UMPELBY, Stephen Alan, Mr. | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | None | 146185210001 | ||||||||
| VJESTICA, Stevan | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | United Kingdom | British | Business Executive | 190317340001 | ||||||||
| WINK, Angus John Drennan | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | Business Executive | 84101970001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 |
| 900006560001 |
Who are the persons with significant control of TRADITION MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradition Uk Holdings Ltd | Dec 31, 2019 | St. Botolph Street EC3A 7QX London 15 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Compagnie Financial Tradition Sa | Jul 01, 2016 | Rue De Langallerie CH-1003 Lausanne 11 Vaud Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
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