TRADITION UK HOLDINGS LIMITED
Overview
| Company Name | TRADITION UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12222294 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TRADITION UK HOLDINGS LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADITION UK HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for TRADITION UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
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 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX United Kingdom to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Robert Anthony Kitchin as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Mark Bisseker as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Jon Anderson as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr Iain Alexander Cummings on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Iain Alexander Cummings as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Statement of capital on Jul 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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 | ||||||||||
Who are the officers of TRADITION UK HOLDINGS 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 | 333967460001 | |||||||
| BAILLET, Christian Marcel Michel | Director | Bishopsgate EC2N 4AY London 110 England | Switzerland | French | 177952060002 | |||||
| BRISEBOIS, Francois | Director | Bishopsgate EC2N 4AY London 110 England | Switzerland | Canadian | 262668280002 | |||||
| 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 | 317249470001 | |||||
| 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 | 75001 Paris 9 Place Vendome France | France | French | 262668270001 | |||||
| LAU, Martin | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | 268552580001 | |||||||
| LEWIS, Gwilym Alexander Graham | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | 320746690001 | |||||||
| WESTON, Peter | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | 262668310001 | |||||||
| ABBOTT, Martin | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 195486710001 | |||||
| ANDERSON, Michael Jon | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 262668290001 | |||||
| BIENSTOCK, Catherine | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | France | French | 267640680001 | |||||
| DE SAINT OUEN, Tristan | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 267640290001 | |||||
| LEIBOWITZ, Michael Saul | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United States | American | 150580970009 | |||||
| MARCUS, Daniel Craig | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 280368370001 | |||||
| RUTT, Christopher Stewart | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 206088390001 | |||||
| VJESTICA, Stevan | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 190317340001 | |||||
| WINK, Angus John Drennan | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 84101970001 |
Who are the persons with significant control of TRADITION UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradition Service Holding S.A. | Sep 23, 2019 | 1003 Lausanne 22 Rue De Langallerie Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Compagnie Financiere Tradition Sa | Sep 23, 2019 | Rue De Langallerie CH 1003 Lausanne 11 Switzerland | No | ||||||||||||
| |||||||||||||||
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