Company information:
Tradition London Clearing Limited (No: 03633863)
Address: BEAUFORT HOUSE, 15 ST BOTOLPH, LONDON, EC3A 7QX
Status: Active
Incorporated: 17-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTIAN BAILLET ( DOB: Jul-1950 From: Feb-2020 )
Current Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974 From: Jun-2012 )
Current Director: JAVID SOLI CANTEENWALA ( DOB: Mar-1970 From: Mar-2022 )
Current Director: TRISTAN DE SAINT OUEN ( DOB: Nov-1974 From: Nov-2014 )
Current Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965 From: Feb-2020 )
Current Director: THIERRY JEAN PHILIPPE SCIARD ( DOB: Apr-1956 From: Dec-2023 )
Current Director: WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ( DOB: Dec-1973 From: Dec-2007 )
Current Secretary: GWILYM ALEXANDER GRAHAM LEWIS ( From: Feb-2024 )
Resigned Director: MARTIN ABBOTT ( DOB: Apr-1960 From: Feb-2020 To: Jan-2024 )
Resigned Director: MICHAEL JON ANDERSON ( DOB: Sep-1961 From: Jan-2021 To: Feb-2024 )
Resigned Director: CHRISTIAN MARCEL MICHEL BAILLET ( DOB: Jul-1950 From: Feb-2020 To: Mar-2024 )
Resigned Director: CATHERINE BIENSTOCK ( DOB: May-1954 From: Jan-2010 To: Jan-2024 )
Resigned Director: GUIDO BOEHI ( DOB: Feb-1948 From: Jun-1999 To: Jan-2004 )
Resigned Director: PATRICE ALAIN BRAULT ( From: Dec-2005 To: Jul-2018 )
Resigned Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974 From: Aug-2008 To: Sep-2010 )
Resigned Director: JAVID SOLI CANTEENWALA ( DOB: Aug-1970 From: Mar-2022 To: Feb-2024 )
Resigned Director: BRUCE PAUL COLLINS ( DOB: Mar-1952 From: Aug-2008 To: Dec-2012 )
Resigned Director: GERALD CRAGGS ( DOB: Mar-1953 From: Nov-1998 To: Sep-2007 )
Resigned Director: MARK TIMOTHY FENNELL ( DOB: Feb-1962 From: Dec-2023 To: Feb-2024 )
Resigned Director: NICHOLAS MURRAY GLEESON ( DOB: Apr-1971 From: May-2007 To: Mar-2008 )
Resigned Director: NORBERT HOUET-DUTRUGE ( From: Nov-1998 To: Apr-2003 )
Resigned Director: ROBIN MATTHEW HOULDSWORTH ( DOB: Feb-1963 From: Jun-1999 To: Dec-2007 )
Resigned Director: STEPHEN ANDREW JACK ( DOB: Mar-1958 From: Apr-2010 To: Jun-2012 )
Resigned Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965 From: Feb-2020 To: Aug-2023 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: PHILIP GEORGE REGAN ( DOB: Sep-1966 From: Mar-2008 To: Apr-2010 )
Resigned Director: CHRISTOPHER STEWART RUTT ( DOB: Jul-1982 From: May-2020 To: Sep-2021 )
Resigned Director: SHERYL STERLING ( DOB: Jul-1968 From: Sep-2010 To: Feb-2016 )
Resigned Director: STEVAN VJESTICA ( DOB: Mar-1964 From: Jun-2021 To: Jun-2023 )
Resigned Director: ANGUS JOHN DRENNAN WINK ( DOB: Feb-1967 From: Jun-2020 To: Sep-2023 )
Resigned Secretary: STEFAN LEWIS GREEN ( From: Jan-2009 To: Mar-2020 )
Resigned Secretary: MICHAEL WILLIAM HICKMAN ( DOB: Feb-1941 From: Nov-1998 To: Jun-2007 )
Resigned Secretary: MICHAEL HOFMAN ( DOB: May-1964 From: Jun-2007 To: Jan-2009 )
Resigned Secretary: MARTIN LAU ( From: Mar-2020 To: Feb-2023 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Sep-1998 To: Nov-1998 )
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)