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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)

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