Tradition Financial Services Ltd.

Company Name	Tradition Financial Services Ltd.
Company Status	Active
Company Number	01046064
Category	Private Limited Company
Incorporation Date	14 March 1972(52 years, 1 month ago)
Previous Name	Tradition Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	03 January 2008(35 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Lawyer
Country of Residence	France
Correspondence Address	9 Place Vendome Paris 75001

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	21 August 2008(36 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Group Consolidation Dir
Country of Residence	Switzerland
Correspondence Address	22 Route De Freybonnaz Corcelles-Pres-Payerne Vaud 1562 Switzerland

Director Name	Mr Christian Marcel Michel Baillet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	17 April 2013(41 years, 1 month after company formation)
Appointment Duration	11 years
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(42 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(50 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(51 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Mark Timothy Fennell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(51 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Gwilym Alexander Graham Lewis
Status	Current
Appointed	28 February 2024(51 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Gary Cobbett Goodman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 1991(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 1995)
Role	Accountant
Correspondence Address	Le Battoir 1313 Ferkeyres Foreign

Director Name	Mr Julian Harding
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(19 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2005)
Role	Broker
Country of Residence	United States
Correspondence Address	57 Partridge Hollow Road Greenwich Connecticut Ct 06831 United States

Secretary Name	Mr Michael William Hickman
Nationality	British
Status	Resigned
Appointed	30 October 1991(19 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	15 Portland House Frinton On Sea Essex CO13 9HB

Director Name	Mr Jeffrey Adler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1992(20 years after company formation)
Appointment Duration	13 years, 6 months (resigned 21 October 2005)
Role	Executive
Correspondence Address	7-8 Bathurst Street Flat 7 London W2 2SD

Director Name	Mr Terence Alan Barnes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 October 2001)
Role	Bullion Broker
Correspondence Address	9 Clairvale Emerson Park Hornchurch Essex RM11 3NA

Secretary Name	Ian Robert King
Nationality	British
Status	Resigned
Appointed	19 October 1992(20 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	Fernside Great Burches Road Benfleet Essex SS7 3NA

Director Name	Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Group Controller
Correspondence Address	Flat H 21-22 Prince Of Wales Terrace London W8 5PQ

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(27 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 10 August 2023)
Role	Broker
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Ghislaine Mattlinger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(28 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2004)
Role	Executive
Correspondence Address	72 Rue Des Enterpreneurs Paris France

Director Name	Andrew James Thomas Adamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(29 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2006)
Role	Broker
Correspondence Address	4th Floor East India House 109-117 Middlesex Street London E1 7JF

Director Name	Mr David John Jenkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 February 2009)
Role	Broker
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Secretary Name	Mr Peter Francis Weston
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years after company formation)
Appointment Duration	17 years (resigned 31 March 2020)
Role	Compliance Officer
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Simon Brennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2004(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2009)
Role	Broker
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Nicholas Carey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2009)
Role	Broking
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Richard Stephen Choynowski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2009)
Role	Broker
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Mr Rupert Hodges
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(31 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2008)
Role	Broker
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7QX

Director Name	Pierre Yves Bournet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2004(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2008)
Role	Executive
Correspondence Address	La Roselieni 1586 Vallanand Vallanand Switzerland

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 August 2008)
Role	Executivve
Country of Residence	United Kingdom
Correspondence Address	7 Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Pierre Frederic Othmar Fischer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 2008(35 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 2008)
Role	Risk Management Audit Compliance
Correspondence Address	Ch De Leybrand 6 St Legig Ch -1806 Switzerland

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(36 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Rupert David Hodges
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(40 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Daniel Craig Marcus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(41 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 May 2020)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Herve Pierre Benoit Carmen De Carmoy
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2013(41 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2021)
Role	Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(42 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2024)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Ms Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	France
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(48 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2023)
Role	Company Director
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr Tristan De Saint Ouen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Contact

Website	www.traditionanalytics.com

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,976,000
Net Worth	£15,092,000
Cash	£4,351,000
Current Liabilities	£8,989,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
20 September 2023	Termination of appointment of Angus John Wink as a director on 6 September 2023 (1 page)
20 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 (1 page)
20 September 2023	Termination of appointment of Stevan Vjestica as a director on 30 June 2023 (1 page)
29 June 2023	Full accounts made up to 31 December 2022 (40 pages)
14 February 2023	Full accounts made up to 31 December 2021 (41 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
2 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 (2 pages)
8 February 2022	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 30 September 2021 (1 page)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (42 pages)
30 December 2020	Full accounts made up to 31 December 2019 (40 pages)
23 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
26 August 2020	Appointment of Mr Tristan De Saint Ouen as a director on 24 August 2020 (2 pages)
26 May 2020	Appointment of Mr Christopher Stewart Rutt as a director on 26 May 2020 (2 pages)
22 May 2020	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Peter Francis Weston as a secretary on 31 March 2020 (1 page)
13 March 2020	Memorandum and Articles of Association (17 pages)
10 March 2020	Appointment of Mr Angus John Wink as a director on 9 March 2020 (2 pages)
28 February 2020	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020 (1 page)
28 February 2020	Appointment of Ms Catherine Bienstock as a director on 25 February 2020 (2 pages)
31 January 2020	Resolutions RES13 ‐ The distribution from the company to the companys member(s) of the entire issued share capital of tfs derivatives LTD be and hereby approved 23/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2020	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
17 January 2020	Resolutions RES13 ‐ Restriction on auth share cap revoked and deleted 12/02/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2020	Cessation of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 (1 page)
3 January 2020	Notification of Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
6 September 2019	Full accounts made up to 31 December 2018 (39 pages)
29 March 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 15,250,000 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 11,750,000 (3 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (38 pages)
15 July 2018	Director's details changed for Mr Malcolm Graham Mccaig on 9 September 2016 (2 pages)
11 July 2018	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages)
10 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Stuart Charley Guy Tully as a director on 31 December 2017 (1 page)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (36 pages)
21 August 2017	Full accounts made up to 31 December 2016 (36 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Daniel Craig Marcus on 26 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (34 pages)
8 September 2016	Full accounts made up to 31 December 2015 (34 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 250,000 (15 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 250,000 (15 pages)
4 September 2015	Full accounts made up to 31 December 2014 (23 pages)
4 September 2015	Full accounts made up to 31 December 2014 (23 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
3 March 2015	Appointment of Martin Abbott as a director on 5 February 2015 (3 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 250,000 (14 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 250,000 (14 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
21 August 2014	Appointment of Stevan Vjestica as a director on 24 July 2014 (3 pages)
21 August 2014	Appointment of Stevan Vjestica as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
13 August 2014	Appointment of Mr Michael Jon Anderson as a director on 24 July 2014 (3 pages)
9 July 2014	Termination of appointment of Joe Tighe as a director (1 page)
9 July 2014	Termination of appointment of Joe Tighe as a director (1 page)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
13 June 2014	Termination of appointment of Rupert Hodges as a director (1 page)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Christian Marcel Michel Baillet on 15 December 2013 (2 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director (3 pages)
17 December 2013	Appointment of Malcolm Graham Mccaig as a director (3 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 250,000 (13 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 250,000 (13 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
1 October 2013	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 1 October 2013 (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (23 pages)
14 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 May 2013	Appointment of Mr Joe Michael Tighe as a director (3 pages)
15 May 2013	Appointment of Mr Joe Michael Tighe as a director (3 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director (3 pages)
2 May 2013	Appointment of Stuart Charley Guy Tully as a director (3 pages)
1 May 2013	Appointment of Herve Pierre Benoit Carmen De Carmoy as a director (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director (3 pages)
1 May 2013	Appointment of Herve Pierre Benoit Carmen De Carmoy as a director (3 pages)
1 May 2013	Appointment of Christian Marcel Michel Baillet as a director (3 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director (2 pages)
25 April 2013	Appointment of Mr Daniel Craig Marcus as a director (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Michael Saul Leibowitz on 16 January 2013 (2 pages)
28 December 2012	Termination of appointment of Bruce Collins as a director (1 page)
28 December 2012	Termination of appointment of Bruce Collins as a director (1 page)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Michael Saul Leibowitz on 1 October 2012 (2 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
2 July 2012	Termination of appointment of Edmond Warner as a director (1 page)
2 July 2012	Termination of appointment of Edmond Warner as a director (1 page)
8 June 2012	Termination of appointment of Stephen Jack as a director (1 page)
8 June 2012	Termination of appointment of Stephen Jack as a director (1 page)
10 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
10 April 2012	Appointment of Rupert David Hodges as a director (3 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
2 September 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
25 August 2010	Full accounts made up to 31 December 2009 (20 pages)
25 August 2010	Full accounts made up to 31 December 2009 (20 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
24 March 2010	Termination of appointment of Philip Regan as a director (1 page)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
27 February 2010	Appointment of Edmond William Warner as a director (3 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Bruce Paul Collins on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Regan on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael Leibowitz on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Francois Brisebois on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Regan on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Michael Leibowitz on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Bruce Paul Collins on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Francois Brisebois on 15 October 2009 (2 pages)
11 March 2009	Appointment terminated director david pinchin (1 page)
11 March 2009	Appointment terminated director david pinchin (1 page)
11 March 2009	Appointment terminated director richard choynowski (1 page)
11 March 2009	Appointment terminated director richard choynowski (1 page)
3 March 2009	Appointment terminated director simon brennan (1 page)
3 March 2009	Appointment terminated director simon brennan (1 page)
24 February 2009	Appointment terminated director samir saffadi (1 page)
24 February 2009	Appointment terminated director nicholas carey (1 page)
24 February 2009	Appointment terminated director samir saffadi (1 page)
24 February 2009	Appointment terminated director nicholas carey (1 page)
18 February 2009	Appointment terminated director david jenkins (1 page)
18 February 2009	Appointment terminated director david jenkins (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
19 December 2008	Appointment terminated director pierre fischer (1 page)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
16 October 2008	Return made up to 15/10/08; full list of members (7 pages)
16 October 2008	Return made up to 15/10/08; full list of members (7 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
26 August 2008	Director appointed francois brisebois (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
21 August 2008	Director appointed bruce paul collins (2 pages)
8 August 2008	Appointment terminated director pierre bournet (1 page)
8 August 2008	Appointment terminated director pierre bournet (1 page)
5 August 2008	Appointment terminated director patrick woodring (1 page)
5 August 2008	Appointment terminated director rupert hodges (1 page)
5 August 2008	Appointment terminated director patrick woodring (1 page)
5 August 2008	Appointment terminated director jeremy woolfenden (1 page)
5 August 2008	Appointment terminated director jeremy woolfenden (1 page)
5 August 2008	Appointment terminated director rupert hodges (1 page)
5 August 2008	Appointment terminated director richard welch (1 page)
5 August 2008	Appointment terminated director richard welch (1 page)
5 August 2008	Appointment terminated director michael anderson (1 page)
5 August 2008	Appointment terminated director michael anderson (1 page)
11 June 2008	Director appointed pierre frederic othmar fischer (2 pages)
11 June 2008	Director appointed pierre frederic othmar fischer (2 pages)
2 June 2008	Director's change of particulars / jeremy woolfenden / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / richard choynowski / 21/04/2008 (2 pages)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / richard welch / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / rupert hodges / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael anderson / 01/05/2008 (2 pages)
2 June 2008	Director's change of particulars / david pinchin / 21/04/2008 (1 page)
2 June 2008	Director's change of particulars / richard choynowski / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / simon brennan / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david jenkins / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / nicholas carey / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / richard welch / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / michael anderson / 01/05/2008 (2 pages)
2 June 2008	Director's change of particulars / michael leibowitz / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / jeremy woolfenden / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / nicholas carey / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / david jenkins / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / rupert hodges / 21/04/2008 (2 pages)
2 June 2008	Director's change of particulars / simon brennan / 21/04/2008 (2 pages)
29 May 2008	Director appointed philip regan (2 pages)
29 May 2008	Director appointed philip regan (2 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
21 April 2008	Registered office changed on 21/04/2008 from east india house 4TH floor 109-117 middlesex street london E1 7JF (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from east india house 4TH floor 109-117 middlesex street london E1 7JF (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
12 December 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
12 December 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 November 2007	Return made up to 15/10/07; no change of members (12 pages)
13 November 2007	Return made up to 15/10/07; no change of members (12 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
25 October 2005	Return made up to 15/10/05; full list of members (12 pages)
25 October 2005	Return made up to 15/10/05; full list of members (12 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
25 October 2004	Return made up to 15/10/04; full list of members (13 pages)
25 October 2004	Return made up to 15/10/04; full list of members (13 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
16 June 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
26 October 2003	Return made up to 15/10/03; full list of members (11 pages)
26 October 2003	Return made up to 15/10/03; full list of members (11 pages)
25 April 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
25 April 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	New director appointed (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
25 November 2002	Return made up to 15/10/02; full list of members (10 pages)
25 November 2002	Return made up to 15/10/02; full list of members (10 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 November 2001	Return made up to 15/10/01; full list of members (8 pages)
26 November 2001	Return made up to 15/10/01; full list of members (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1998	Return made up to 15/10/98; no change of members (6 pages)
26 October 1998	Return made up to 15/10/98; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Auditor's resignation (1 page)
20 February 1997	Auditor's resignation (1 page)
2 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
2 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
20 November 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 October 1989	Full accounts made up to 31 December 1988 (11 pages)
25 October 1989	Full accounts made up to 31 December 1988 (11 pages)
1 February 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1988	Nc inc already adjusted (1 page)
1 February 1988	Nc inc already adjusted (1 page)
22 October 1987	Full accounts made up to 31 December 1986 (11 pages)
22 October 1987	Full accounts made up to 31 December 1986 (11 pages)
15 December 1986	Full accounts made up to 31 December 1985 (13 pages)
15 December 1986	Full accounts made up to 31 December 1985 (13 pages)
24 April 1985	Company name changed\certificate issued on 24/04/85 (2 pages)
24 April 1985	Company name changed\certificate issued on 24/04/85 (2 pages)
14 March 1972	Incorporation (12 pages)
14 March 1972	Incorporation (12 pages)

Tradition Financial Services Ltd.

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