TRADITION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADITION (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRADITION (UK) LIMITED was incorporated 55 years ago on 22/08/1968 and has the registered number: 00937647. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADITION (UK) LIMITED was incorporated 55 years ago on 22/08/1968 and has the registered number: 00937647. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADITION (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAUFORT HOUSE
LONDON
EC3A 7QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK TIMOTHY FENNELL | Feb 1962 | British | Director | 2023-12-15 | CURRENT |
MR THIERRY JEAN-PHILIPPE SCIARD | Apr 1956 | French | Director | 2023-12-05 | CURRENT |
MR GWILYM ALEXANDER GRAHAM LEWIS | Secretary | 2024-02-28 | CURRENT | ||
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN | Dec 1973 | French | Director | 2007-05-10 | CURRENT |
MR MICHAEL JON ANDERSON | Sep 1961 | British | Director | 2014-07-24 | CURRENT |
MR CHRISTIAN MARCEL MICHEL BAILLET | Jul 1950 | French | Director | 2013-04-17 | CURRENT |
MR. JAVID CANTEENWALA | Aug 1970 | British | Director | 2022-03-15 | CURRENT |
MR FRANCOIS BRISEBOIS | Jan 1974 | Canadian | Director | 2008-08-21 | CURRENT |
PAUL ANTHONY MOSCICKI | Jun 1956 | Usa | Director | 1994-01-10 UNTIL 1995-06-20 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2010-04-20 UNTIL 2012-06-08 | RESIGNED |
WILLIAM JAMES KNOWLES | May 1964 | British | Director | 1995-02-23 UNTIL 1999-02-15 | RESIGNED |
ARTHUR JOHN OLIVER | Dec 1944 | British | Director | 1993-06-14 UNTIL 1994-08-27 | RESIGNED |
MR DANIEL CRAIG MARCUS | May 1973 | British | Director | 2013-04-15 UNTIL 2020-05-22 | RESIGNED |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2013-12-09 UNTIL 2020-02-25 | RESIGNED |
RONALD HERBERT NEALE | Oct 1943 | British | Director | RESIGNED | |
MARK TIMOTHY FENNELL | Feb 1962 | British | Director | 1995-02-23 UNTIL 2009-02-16 | RESIGNED |
CHRISTOPHER STEWART RUTT | Jul 1982 | British | Director | 2020-05-26 UNTIL 2021-09-15 | RESIGNED |
MR ROBIN MATTHEW HOULDSWORTH | Feb 1963 | British | Director | RESIGNED | |
MR RUPERT DAVID HODGES | Mar 1973 | British | Director | 2013-04-19 UNTIL 2014-06-13 | RESIGNED |
KEITH HERBERT HALL | Aug 1955 | British | Director | 2001-03-19 UNTIL 2009-02-16 | RESIGNED |
DAVID PHILLIP GRIFFITHS | Feb 1952 | British | Director | RESIGNED | |
MR GARY COBBETT GOODMAN | Oct 1954 | Canadian | Director | RESIGNED | |
NICHOLAS MURRAY GLEESON | Apr 1971 | Australian | Director | 2007-05-10 UNTIL 2008-03-15 | RESIGNED |
MR MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2007-12-13 UNTIL 2023-08-10 | RESIGNED |
PETER WESTON | British | Secretary | 2008-07-30 UNTIL 2020-03-31 | RESIGNED | |
MR MARTIN LAU | Secretary | 2020-03-31 UNTIL 2023-02-14 | RESIGNED | ||
MR MICHAEL HOFMAN | May 1964 | British | Secretary | 2007-06-27 UNTIL 2008-07-30 | RESIGNED |
MICHAEL WILLIAM HICKMAN | Feb 1941 | Secretary | RESIGNED | ||
PETER JOHN SPRAGGS | Jul 1961 | British | Director | 1993-09-29 UNTIL 1994-05-26 | RESIGNED |
MR JEFFREY ADLER | Aug 1943 | United States | Director | RESIGNED | |
MR GERALD CRAGGS | Mar 1953 | Director | RESIGNED | ||
MR JOHN MARTIN CONNOLLY | Jun 1952 | British | Director | RESIGNED | |
DAMPLA A COMPTON | Feb 1966 | Italian | Director | 1995-10-24 UNTIL 1997-06-30 | RESIGNED |
MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 2008-08-13 UNTIL 2012-12-26 | RESIGNED |
PIERRE YVES BOURNET | Feb 1964 | French | Director | 2007-05-10 UNTIL 2008-08-06 | RESIGNED |
MARK WILLIAM BOURNE | Oct 1959 | British | Director | 1998-02-12 UNTIL 2001-03-19 | RESIGNED |
GUIDO BOEHI | Feb 1948 | Swiss | Director | RESIGNED | |
MS CATHERINE BIENSTOCK | May 1954 | French | Director | 2020-02-25 UNTIL 2024-01-31 | RESIGNED |
MR TRISTAN DE SAINT OUEN | Nov 1974 | British | Director | 2020-08-24 UNTIL 2024-02-29 | RESIGNED |
SIMON RICHARD BATES | Nov 1960 | British | Director | 1993-09-29 UNTIL 2003-05-03 | RESIGNED |
MR PHILIP GEORGE REGAN | Sep 1966 | British | Director | 2008-03-31 UNTIL 2010-03-19 | RESIGNED |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2015-02-05 UNTIL 2024-01-31 | RESIGNED |
MR GARY ROBERT ABBOTT | Nov 1955 | British | Director | RESIGNED | |
FRANCIS ALFRED BADOLATO | Mar 1960 | Usa | Director | 1995-02-23 UNTIL 1997-05-14 | RESIGNED |
MR DEPECHE ELLIOT | Mar 1965 | British | Director | 2001-03-19 UNTIL 2009-07-17 | RESIGNED |
HERVE PIERRE BENOIT CARMEN DE CARMOY | Apr 1937 | French | Director | 2013-04-17 UNTIL 2021-09-30 | RESIGNED |
PIERRE FISCHER | Aug 1959 | Swiss | Director | 2007-06-11 UNTIL 2008-12-11 | RESIGNED |
CRAIG JOHN SMITH | Jan 1963 | British | Director | 1993-09-29 UNTIL 1999-04-09 | RESIGNED |
DARREN MARK ROCKMAN | Feb 1968 | British | Director | 1998-02-12 UNTIL 2008-03-04 | RESIGNED |
MR JOHN ALAN RIPPON | Jul 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradition Uk Holdings Ltd | 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compagnie Financial Tradition Sa | 2016-07-01 - 2019-12-31 | Lausanne Vaud | Ownership of shares 75 to 100 percent |