Company information:
Tradition (Uk) Limited (No: 00937647)
Address: BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Status: Active
Incorporated: 22-Aug-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL JON ANDERSON ( DOB: Sep-1961 From: Jul-2014 )
Current Director: CHRISTIAN MARCEL MICHEL BAILLET ( DOB: Jul-1950 From: Apr-2013 )
Current Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974 From: Aug-2008 )
Current Director: JAVID SOLI CANTEENWALA ( DOB: Aug-1970 From: Mar-2022 )
Current Director: MARK TIMOTHY FENNELL ( DOB: Feb-1962 From: Dec-2023 )
Current Director: THIERRY JEAN PHILIPPE SCIARD ( DOB: Apr-1956 From: Dec-2023 )
Current Director: STEVEAN VJESTICA ( DOB: Mar-1964 From: Jul-2014 )
Current Director: STEVAN VJESTICA ( DOB: Mar-1964 From: Jul-2014 )
Current Director: WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ( DOB: Dec-1973 From: May-2007 )
Current Secretary: GWILYM ALEXANDER GRAHAM LEWIS ( From: Feb-2024 )
Resigned Director: GARY ROBERT ABBOTT ( DOB: Nov-1955 From: Oct-1992 To: Mar-1996 )
Resigned Director: MARTIN ABBOTT ( DOB: Apr-1960 From: Feb-2015 To: Jan-2024 )
Resigned Director: JEFFREY ADLER ( DOB: Aug-1943 From: Oct-1992 To: May-1998 )
Resigned Director: FRANCIS ALFRED BADOLATO ( DOB: Mar-1960 From: Feb-1995 To: May-1997 )
Resigned Director: SIMON RICHARD BATES ( DOB: Nov-1960 From: Sep-1993 To: May-2003 )
Resigned Director: CATHERINE BIENSTOCK ( DOB: May-1954 From: Feb-2020 To: Jan-2024 )
Resigned Director: GUIDO BOEHI ( DOB: Feb-1948 From: Oct-1992 To: Jan-2004 )
Resigned Director: MARK WILLIAM BOURNE ( DOB: Oct-1959 From: Feb-1998 To: Mar-2001 )
Resigned Director: PIERRE YVES BOURNET ( DOB: Feb-1964 From: May-2007 To: Aug-2008 )
Resigned Director: BRUCE PAUL COLLINS ( DOB: Mar-1952 From: Aug-2008 To: Dec-2012 )
Resigned Director: DAMPLA A COMPTON ( DOB: Feb-1966 From: Oct-1995 To: Jun-1997 )
Resigned Director: JOHN MARTIN CONNOLLY ( DOB: Jun-1952 From: Oct-1992 To: Dec-1992 )
Resigned Director: GERALD CRAGGS ( DOB: Mar-1953 From: Oct-1992 To: May-2007 )
Resigned Director: HERVE PIERRE BENOIT CARMEN DE CARMOY ( DOB: Apr-1937 From: Apr-2013 To: Sep-2021 )
Resigned Director: TRISTAN DE SAINT OUEN ( DOB: Nov-1974 From: Aug-2020 To: Feb-2024 )
Resigned Director: DEPECHE KOTECHA ELLIOT ( DOB: Mar-1965 From: Mar-2001 To: Jul-2009 )
Resigned Director: MARK TIMOTHY FENNELL ( DOB: Feb-1962 From: Feb-1995 To: Feb-2009 )
Resigned Director: PIERRE FISCHER ( DOB: Aug-1959 From: Jun-2007 To: Dec-2008 )
Resigned Director: NICHOLAS MURRAY GLEESON ( DOB: Apr-1971 From: May-2007 To: Mar-2008 )
Resigned Director: GARY COBBETT GOODMAN ( DOB: Oct-1954 From: Oct-1992 To: Jun-1995 )
Resigned Director: DAVID PHILLIP GRIFFITHS ( DOB: Feb-1952 From: Oct-1992 To: Oct-1997 )
Resigned Director: KEITH HERBERT HALL ( DOB: Aug-1955 From: Mar-2001 To: Feb-2009 )
Resigned Director: RUPERT DAVID HODGES ( DOB: Mar-1973 From: Apr-2013 To: Jun-2014 )
Resigned Director: ROBIN MATTHEW HOULDSWORTH ( DOB: Feb-1963 From: Oct-1992 To: Dec-2007 )
Resigned Director: STEPHEN ANDREW JACK ( DOB: Mar-1958 From: Apr-2010 To: Jun-2012 )
Resigned Director: WILLIAM JAMES KNOWLES ( DOB: May-1964 From: Feb-1995 To: Feb-1999 )
Resigned Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965 From: Dec-2007 To: Aug-2023 )
Resigned Director: DANIEL CRAIG MARCUS ( DOB: May-1973 From: Apr-2013 To: May-2020 )
Resigned Director: MALCOLM GRAHAM MCCAIG ( DOB: May-1955 From: Dec-2013 To: Feb-2020 )
Resigned Director: PAUL ANTHONY MOSCICKI ( DOB: Jun-1956 From: Jan-1994 To: Jun-1995 )
Resigned Director: RONALD HERBERT NEALE ( DOB: Oct-1943 From: Oct-1992 To: Dec-1996 )
Resigned Director: ARTHUR JOHN OLIVER ( DOB: Dec-1944 From: Jun-1993 To: Aug-1994 )
Resigned Director: PHILIP GEORGE REGAN ( DOB: Sep-1966 From: Mar-2008 To: Mar-2010 )
Resigned Director: JOHN ALAN RIPPON ( DOB: Jul-1952 From: Oct-1992 To: Oct-1993 )
Resigned Director: DARREN MARK ROCKMAN ( DOB: Feb-1968 From: Feb-1998 To: Mar-2008 )
Resigned Director: CHRISTOPHER STEWART RUTT ( DOB: Jul-1982 From: May-2020 To: Sep-2021 )
Resigned Director: CRAIG JOHN SMITH ( DOB: Jan-1963 From: Sep-1993 To: Apr-1999 )
Resigned Director: PETER JOHN SPRAGGS ( DOB: Jul-1961 From: Sep-1993 To: May-1994 )
Resigned Director: NICHOLAS GEORGE STEWART ( DOB: Dec-1963 From: Sep-1993 To: Jun-1995 )
Resigned Director: ROBERT LESLIE SULLY ( DOB: Nov-1955 From: Oct-1992 To: Nov-1993 )
Resigned Director: JOSEPH MICHAEL TIGHE ( DOB: Oct-1965 From: Feb-2012 To: Jul-2014 )
Resigned Director: RICHARD LEONARD TONKIN ( DOB: Mar-1953 From: Oct-1992 To: Dec-1992 )
Resigned Director: STUART CHARLEY GUY TULLY ( DOB: Feb-1964 From: Apr-2013 To: Dec-2017 )
Resigned Director: STEPHEN ALAN UMPELBY ( DOB: Aug-1968 From: Aug-2010 To: Feb-2019 )
Resigned Director: STEVAN VJESTICA ( DOB: Mar-1964 From: Jul-2014 To: Jun-2023 )
Resigned Director: GRAHAM DAVID WANDRAG ( DOB: Sep-1949 From: Oct-1992 To: Nov-1993 )
Resigned Director: EDMOND WILLIAM WARNER ( DOB: Aug-1963 From: Feb-2010 To: Jun-2012 )
Resigned Director: MICHAEL ANDREW WHITE ( DOB: Mar-1952 From: Oct-1992 To: Feb-2009 )
Resigned Director: ANGUS JOHN DRENNAN WINK ( DOB: Feb-1967 From: Mar-2020 To: Sep-2023 )
Resigned Secretary: MICHAEL WILLIAM HICKMAN ( DOB: Feb-1941 From: Oct-1992 To: Jun-2007 )
Resigned Secretary: MICHAEL HOFMAN ( DOB: May-1964 From: Jun-2007 To: Jul-2008 )
Resigned Secretary: MARTIN LAU ( From: Mar-2020 To: Feb-2023 )
Resigned Secretary: PETER WESTON ( DOB: Sep-1969 From: Jul-2008 To: Mar-2020 )
Persons of Significant Control:
Compagnie Financial Tradition Sa, 11 Rue De Langallerie, Lausanne, Vaud, Switzerland: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2019-12-31)
Tradition Uk Holdings Ltd, 15 St. Botolph Street, London, EC3A 7QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)