TRACE FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRACE FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRACE FINANCIAL LIMITED was incorporated 43 years ago on 05/09/1980 and has the registered number: 01516137. The accounts status is SMALL and accounts are next due on 29/02/2024.

TRACE FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

29.5 TO 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JONATHAN WOLFE Oct 1946 British Director 1997-07-15 CURRENT
PETER IAN STOLERMAN Nov 1956 British Director 2016-01-12 CURRENT
MR ADAM RICHARD DAWSON May 1971 British Director 2017-06-01 CURRENT
MR PAUL ANDREW RUSKIN Jul 1976 British Director 2017-06-01 CURRENT
MR DANIELE PETAGNA May 1976 British Director 2017-06-01 CURRENT
MR KEITH THOMAS DONOVAN Sep 1973 British Director 2014-02-26 CURRENT
PETER IAN STOLERMAN Nov 1956 British Secretary CURRENT
MR DEREK VICTOR WEBB Mar 1944 British Director RESIGNED
NICHOLAS LAURENCE TONGE Dec 1946 British Director 1999-05-01 UNTIL 2020-06-30 RESIGNED
MIKE TAYLOR Feb 1964 British Director 2002-09-19 UNTIL 2019-08-31 RESIGNED
ALAN RICK Dec 1946 British Director 2001-06-25 UNTIL 2001-10-31 RESIGNED
MR JOHN MURPHY May 1951 British Director RESIGNED
ZIGMOND LEVY Dec 1936 British Director RESIGNED
MR ROGER JOHN CLAXTON Aug 1945 British Director RESIGNED
MR ANDREW MARK GARRETTY Apr 1958 British Director RESIGNED
MR KEVIN MICHAEL BARRY Mar 1951 British Director 1992-03-16 UNTIL 1992-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard Jonathan Wolfe 2016-04-06 10/1946 London   Ownership of shares 75 to 100 percent
Trace Group Ltd 2016-04-06 London   Significant influence or control
Tulip Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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