Company information:
Tradition Uk Holdings Limited (No: 12222294)
Address: BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MICHAEL JON ANDERSON ( DOB: Sep-1961 From: Sep-2019 )
Current Director: CHRISTIAN MARCEL MICHEL BAILLET ( DOB: Jul-1950 From: Feb-2020 )
Current Director: CHRISTIAN BAILLET ( DOB: Jul-1950 From: Feb-2020 )
Current Director: FRANCOIS BRISEBOIS ( DOB: Jan-1974 From: Sep-2019 )
Current Director: JAVID SOLI CANTEENWALA ( DOB: Aug-1970 From: Mar-2022 )
Current Director: MARK TIMOTHY FENNELL ( DOB: Dec-1962 From: Dec-2023 )
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: STEVAN VJESTICA ( DOB: Mar-1964 From: Feb-2020 )
Current Director: WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ( DOB: Dec-1973 From: Sep-2019 )
Current Secretary: GWILYM ALEXANDER GRAHAM LEWIS ( From: Feb-2024 )
Resigned Director: MARTIN ABBOTT ( DOB: Apr-1960 From: Feb-2020 To: Jan-2024 )
Resigned Director: CATHERINE BIENSTOCK ( DOB: May-1954 From: Feb-2020 To: Jan-2024 )
Resigned Director: TRISTAN DE SAINT OUEN ( DOB: Nov-1974 From: Feb-2020 To: Feb-2024 )
Resigned Director: MICHAEL SAUL LEIBOWITZ ( DOB: Feb-1965 From: Feb-2020 To: Aug-2023 )
Resigned Director: DANIEL CRAIG MARCUS ( DOB: May-1973 From: Sep-2019 To: May-2020 )
Resigned Director: CHRISTOPHER STEWART RUTT ( DOB: Jul-1982 From: Feb-2020 To: Sep-2021 )
Resigned Director: STEVAN VJESTICA ( DOB: Mar-1964 From: Feb-2020 To: Jun-2023 )
Resigned Director: ANGUS JOHN DRENNAN WINK ( DOB: Feb-1967 From: Feb-2020 To: Sep-2023 )
Resigned Secretary: MARTIN LAU ( From: Mar-2020 To: Feb-2023 )
Resigned Secretary: PETER WESTON ( From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Tradition Service Holding S.A., Lausanne, 1003, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-23, Ceased: 2019-09-23)
Compagnie Financiere Tradition Sa, 11 Rue De Langallerie, Lausanne, CH 1003, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-23)