TRADERISKS LIMITED - LONDON


Company Profile Company Filings

Overview

TRADERISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADERISKS LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042506. The accounts status is FULL and accounts are next due on 30/09/2024.

TRADERISKS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities
70229 - Management consultancy activities other than financial management

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

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PATRICIA STANDALOFT Secretary 2022-05-16 CURRENT
MR RUPERT GUY ROBINSON May 1968 British Director 2023-10-03 CURRENT
MICHAEL WOODMAN Oct 1982 British Director 2023-03-07 CURRENT
KEVIN JOHN ACTON Sep 1977 British Director 2021-07-28 CURRENT
DR ALEJANDRO MIGUEL PILATO Jul 1957 British Director 2000-09-13 UNTIL 2023-06-09 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 2000-08-11 UNTIL 2000-09-13 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2000-09-13 UNTIL 2002-06-19 RESIGNED
MISS NATALIE SUZANNE PILATO Oct 1978 British Secretary 2002-06-28 UNTIL 2015-10-05 RESIGNED
MR MICHAEL BENSON WOODMAN Secretary 2015-10-05 UNTIL 2022-05-16 RESIGNED
DR JUTTA LEHMANN Nov 1968 British Director 2018-03-26 UNTIL 2020-03-05 RESIGNED
MRS OLGA SLATER Sep 1966 British,Russian Director 2012-04-16 UNTIL 2020-03-17 RESIGNED
RICHARD JAMES RAEBURN Mar 1946 British Director 2010-09-01 UNTIL 2012-12-11 RESIGNED
MR JONATHAN DAVID SLATER Mar 1967 British Director 2011-02-17 UNTIL 2020-03-17 RESIGNED
JONATHAN DAVID SLATER Mar 1967 British Director 2001-07-12 UNTIL 2005-05-31 RESIGNED
MISS NATALIE SUZANNE PILATO Oct 1978 British Director 2011-12-06 UNTIL 2020-03-05 RESIGNED
MR ANTOINE STEVENS PESENTI May 1970 French Director 2004-09-27 UNTIL 2023-03-06 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-08-11 RESIGNED
DIRECTOR PHILIP DAVID JENKINS Oct 1972 British Director 2009-11-20 UNTIL 2011-10-07 RESIGNED
ANDREW JOHN HART Feb 1966 British Director 2005-10-13 UNTIL 2013-08-20 RESIGNED
MR FERGUS WILLIAM MURISON Aug 1958 British Director 2008-10-08 UNTIL 2014-02-28 RESIGNED
DR DANIEL PUCKNELL GEORGE Jul 1961 British Director 2003-10-16 UNTIL 2006-10-05 RESIGNED
BARONESS MARGARET ANNE FORD Dec 1957 British Director 2009-11-20 UNTIL 2010-06-30 RESIGNED
JONATHAN ISAAC CENTURY Apr 1949 British Director 2008-08-21 UNTIL 2013-10-02 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2000-08-11 UNTIL 2000-09-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Limited 2020-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alejandro Miguel Pilato 2016-04-06 - 2020-03-05 7/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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