TRADITION UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRADITION UK HOLDINGS LIMITED
COMPANY NUMBER
12222294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/09/2019
(5 years and 2 months old)
WEBSITE
TRADITION.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02071981500
TPS: No
Beaufort House
15 St. Botolph Street
LONDON
EC3A 7QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADITION SERVICE HOLDING SA | N/A | N/A |
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADITION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADITION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADITION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIEL ET COMPAGNIE FINANCE SE | N/A | N/A |
| COMPAGNIE FINANCIERE TRADITION AS | N/A | N/A |
| PARFX HOLDING SA | N/A | N/A |
| PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION SERVICE HOLDING SA | N/A | N/A |
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
| TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
| TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TRADITION LONDON CLEARING LIMITED | Active - Accounts Filed | View Report |
| TRADITION MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAD-X HOLDING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Christophe Jean Hemon (932722242) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Iain Alexander Cummings (932517555) Appointed |
| 06/02/2024 | Martin Abbott (919548671) has left the board |
| 06/02/2024 | Catherine Bienstock (926764068) has left the board |
| 06/02/2024 | New Board Member Thierry Jean Philippe Sciard (918657451) Appointed |
| 21/12/2023 | New Board Member Mark Timothy Fennell (931724947) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | Angus John Drennan Wink (908410197) has left the board |
| 22/09/2023 | Stevan Vjestica (919031734) has left the board |
| 22/09/2023 | Michael Saul Leibowitz (915058097) has left the board |
| 22/09/2023 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855258) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Javid Soli Canteenwala (910916544) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 25/10/2021 | Christopher Stewart Rutt (920608839) has left the board |
| 13/10/2021 | New Board Member Christian Marcel Michel Baillet (917795206) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | Daniel Craig Marcus (926266830) has left the board |
| 02/04/2020 | Peter Weston (926266831) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855258) Appointed |
| 12/03/2020 | New Board Member Angus John Drennan Wink (908410197) Appointed |
| 11/03/2020 | New Board Member Stevan Vjestica (919031734) Appointed |
| 11/03/2020 | Stevan Vjestica (926769311) has left the board |
| 06/03/2020 | Michael Saul Leibowitz (926769332) has left the board |
| 06/03/2020 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 04/03/2020 | New Board Member Michael Saul Leibowitz (926769332) Appointed |
| 04/03/2020 | New Board Member Stevan Vjestica (926769311) Appointed |
| 03/03/2020 | New Board Member Tristan De Saint Ouen (926764029) Appointed |
| 03/03/2020 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 03/03/2020 | New Board Member Catherine Bienstock (926764068) Appointed |
| 03/03/2020 | New Board Member Christian Baillet (926764134) Appointed |
| 03/03/2020 | New Board Member Martin Abbott (919548671) Appointed |
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