TRADITION (UK) LIMITED

Profile TRADITION (UK) LIMITED

Actual on 01.04.2021
Company name
TRADITION (UK) LIMITED
copy
copied
Company number
00937647
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 August 1968
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
copy
copied

PSC and Officers TRADITION (UK) LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Martin
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7QX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Executive
Country of residence: England
ANDERSON, Michael Jon
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7QX
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Executive
Country of residence: United Kingdom
BAILLET, Christian Marcel Michel
Status: Active
Appointed on: Wednesday, 17 April 2013
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: French
Date of birth: July 1950
Role: Director
Occupation: Executive
Country of residence: Switzerland
BIENSTOCK, Catherine
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Business Executive
Country of residence: France
BRISEBOIS, Francois
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: 22 Route De Freybonnaz Corcelles-Pres-Payerne, Switzerland, Vaud 1562
Nationality: Canadian
Date of birth: January 1974
Role: Director
Occupation: Group Consolidation Dir
Country of residence: Switzerland
DE CARMOY, Herve Pierre Benoit Carmen
Status: Active
Appointed on: Wednesday, 17 April 2013
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: French
Date of birth: April 1937
Role: Director
Occupation: Executive
Country of residence: France
DE SAINT OUEN, Tristan
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Business Executive
Country of residence: England
LAU, Martin
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role: Secretary
LEIBOWITZ, Michael Saul
Status: Active
Appointed on: Thursday, 13 December 2007
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: American
Date of birth: February 1965
Role: Director
Occupation: Broker
Country of residence: United States
RUTT, Christopher Stewart
Status: Active
Appointed on: Tuesday, 26 May 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Business Executive
Country of residence: England
VJESTICA, Stevean
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Executive
Country of residence: United Kingdom
WINK, Angus John Drennan
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Business Executive
Country of residence: England
WOSTYN, William Pierre Francois Norbert
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: 9 Place Vendome, Paris, France, 75001
Nationality: French
Date of birth: December 1973
Role: Director
Occupation: Legal Director
Country of residence: France
UMPELBY, Stephen Alan
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 01 February 2019
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
JACK, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 08 June 2012
Correspondence address: Beaufort Hpuse 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: None
Country of residence: England
SMITH, Craig John
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Friday, 09 April 1999
Correspondence address: The Oasthouse, Pimphurst Bethersden, Ashford, Kent, TN26 3EE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Money Broker
HODGES, Rupert David
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Friday, 13 June 2014
Correspondence address: Beaufort House 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Executive
Country of residence: United Kingdom
ABBOTT, Gary Robert
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 58 Anglesey Road, Enfield, Middlesex, EN3 4HZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Money Broker
ELLIOT, Depeche Kotecha
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 17 July 2009
Correspondence address: 20 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Money Broker
Country of residence: United Kingdom
REGAN, Philip George
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 19 March 2010
Correspondence address: 22 Wellington Road, Ealing, London, W5 4UH
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: C F O
Country of residence: United Kingdom
MARCUS, Daniel Craig
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 22 May 2020
Correspondence address: Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7QX
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Executive
Country of residence: England
STEWART, Nicholas George
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 27 September 2002
Correspondence address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Money Broker
BOEHI, Guido
Status: Not active
Resigned on: Friday, 30 January 2004
Correspondence address: Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
Nationality: Swiss
Date of birth: February 1948
Role: Director
Occupation: Fx Broker
GRIFFITHS, David Phillip
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Cowylls, Oak Tree Hill Road, Guildford, Surrey
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Money Broker
RIPPON, John Alan
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 48 Ollards Grove, Loughton, Essex, IG10 4DW
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Executive
KNOWLES, William James
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Monday, 15 February 1999
Correspondence address: Berkeley Cottage, Manor Road, Romford, Essex, RM4 1NH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Bond Broker
Country of residence: England
FENNELL, Mark Timothy
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Monday, 16 February 2009
Correspondence address: Redwoods Gravelye Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Money Broker
Country of residence: England
HALL, Keith Herbert
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 16 February 2009
Correspondence address: 10 Hollymead Road, Chipstead, Surrey, CR5 3LQ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Money Broker
WHITE, Michael Andrew
Status: Not active
Resigned on: Monday, 16 February 2009
Correspondence address: 21 Cornwall Gardens, Margate, Kent, CT9 2JH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Money Broker
Country of residence: England
BOURNE, Mark William
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Monday, 19 March 2001
Correspondence address: Knowle House Knowle Road, Brenchley, Tonbridge, Kent, TN12 7DN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Money Broker
WANDRAG, Graham David
Status: Not active
Resigned on: Monday, 22 November 1993
Correspondence address: 133 Ryder Way, New Providence 07974, Usa, New Jersey, FOREIGN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Money Broker
COMPTON, Dampla A
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 97 Wise Lane, Mill Hill, London, NW7 2BD
Nationality: Italian
Date of birth: February 1966
Role: Director
Occupation: Money Broker
BATES, Simon Richard
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Saturday, 03 May 2003
Correspondence address: The Grange, High Street, Otford, Sevenoaks, Kent, TN14 5PL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Money Broker
GLEESON, Nicholas Murray
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Saturday, 15 March 2008
Correspondence address: Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN
Nationality: Australian
Date of birth: April 1971
Role: Director
Occupation: Deputy Cfo
OLIVER, Arthur John
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Saturday, 27 August 1994
Correspondence address: 8 Cringle Lock, South Woodham Ferrers, Chelmsford, CM3 5WJ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Money Broker
WARNER, Edmond William
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: Uk
TULLY, Stuart Charley Guy
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Executive
Country of residence: United Kingdom
CRAGGS, Gerald
Status: Not active
Resigned on: Thursday, 10 May 2007
Correspondence address: 75 Dacre Park, London, SE13 5BX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Accountant
FISCHER, Pierre
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Thursday, 11 December 2008
Correspondence address: Ch.Oe Leyterand 6, St Leigier, Switzerland, Ch-1806
Nationality: Swiss
Date of birth: August 1959
Role: Director
Occupation: Risk Management Audit Compliance
SPRAGGS, Peter John
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Thursday, 26 May 1994
Correspondence address: The Stables Flatwood, Noble Tree Road Hildenborough, Tonbridge, Kent, TN11 8ND
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Money Brokers
CONNOLLY, John Martin
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Marronwood, Hawkshill Way, Esher, Surrey, KT10 8LH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Money Broker
ROCKMAN, Darren Mark
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Tuesday, 04 March 2008
Correspondence address: 47 Abbey Gardens, London, NW8 9AS
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Money Broker
Country of residence: United Kingdom
ADLER, Jeffrey
Status: Not active
Resigned on: Tuesday, 12 May 1998
Correspondence address: 34 Harley House, Marylebone Road, London, NW1 5HF
Nationality: American
Date of birth: August 1943
Role: Director
Occupation: Executive
GOODMAN, Gary Cobbett
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: Le Battoir, 1313 Ferkeyres, Switzerland, FOREIGN
Nationality: Canadian
Date of birth: October 1954
Role: Director
Occupation: Accountant
MOSCICKI, Paul Anthony
Status: Not active
Appointed on: Monday, 10 January 1994
Resigned on: Tuesday, 20 June 1995
Correspondence address: 11c Paveley Drive, London, SW11 3TT
Nationality: Usa
Date of birth: June 1956
Role: Director
Occupation: Bond Broker
STEWART, Nicholas George
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Tuesday, 20 June 1995
Correspondence address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Moneybroker
SULLY, Robert Leslie
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: 69 Branksome Avenue, Hockley, Essex, SS5 5PG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Money Broker
Country of residence: United Kingdom
MCCAIG, Malcolm Graham
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Tuesday, 25 February 2020
Correspondence address: 29 Cloisters House 53 Griffiths Road, London, England, SW19 1SS
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
NEALE, Ronald Herbert
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 171 Southchurch Boulevard, Thorpe Bay, Southend On Sea, Essex, SS2 4UT
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Money Broker
WESTON, Peter
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Nationality: British
Role: Secretary
TONKIN, Richard Leonard
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: 1 Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Money Broker
TIGHE, Joseph Michael
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Wednesday, 02 July 2014
Correspondence address: Beaufort House 15 St Botolph Street, London, United Kingdom, EC3A 7QX
Nationality: British/American
Date of birth: October 1965
Role: Director
Occupation: Executive
Country of residence: England
BOURNET, Pierre Yves
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Wednesday, 06 August 2008
Correspondence address: La Roselieni, 1586 Vallanand, Vallanand, Switzerland
Nationality: French
Date of birth: February 1964
Role: Director
Occupation: Company Secretary
HOULDSWORTH, Robin Matthew
Status: Not active
Resigned on: Wednesday, 12 December 2007
Correspondence address: 65 Holland Park, London, W11 3SJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Money Broker
Country of residence: England
BADOLATO, Francis Alfred
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Wednesday, 14 May 1997
Correspondence address: 9 The Quillot, Walton On Thames, Surrey, KT12 5BY
Nationality: Usa
Date of birth: March 1960
Role: Director
Occupation: Bond Broker
COLLINS, Bruce Paul
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Wednesday, 26 December 2012
Correspondence address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Executive
Country of residence: United Kingdom
HICKMAN, Michael William
Status: Not active
Resigned on: Wednesday, 27 June 2007
Correspondence address: Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
Role: Secretary
HOFMAN, Michael
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Wednesday, 30 July 2008
Correspondence address: 191 Southlands Road, Bromley, Kent, BR2 9QZ
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Compagnie Financial Tradition Sa
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Lausanne, Switzerland, Vaud
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Tradition Uk Holdings Ltd
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 15 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Compagnie Financial Tradition Sa
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Lausanne, Switzerland, Vaud
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent