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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)

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