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 - LONDON

This company is listed in the following categories:
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

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