Tradition Management Services Limited

Company Name	Tradition Management Services Limited
Company Status	Active
Company Number	07138488
Category	Private Limited Company
Incorporation Date	27 January 2010(14 years, 3 months ago)
Previous Name	Aghoco 4011 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	24 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Group Chief Legal Officer
Country of Residence	France
Correspondence Address	9 Place Vendome Paris 75001

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Christian Marcel Michel Baillet
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Switzerland
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(12 years, 1 month 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(13 years, 10 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(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
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(14 years, 1 month 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 Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7DX

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 10 August 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7DX

Secretary Name	Peter Francis Winfield Weston
Nationality	British
Status	Resigned
Appointed	24 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7DX

Director Name	Mr Stephen Alan Umpelby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
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	04 January 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2020)
Role	Business Executive
Country of Residence	England
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	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2023)
Role	Business 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(10 years, 1 month 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

Director Name	Mr Tristan De Saint Ouen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 February 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Angus John Drennan Wink
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Stevan Vjestica
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Martin Lau
Status	Resigned
Appointed	31 March 2020(10 years, 2 months 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	020 74549422
Telephone region	London

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	£43,058,000
Net Worth	-£6,789,000
Cash	£1,512,000
Current Liabilities	£26,489,000

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	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

20 September 2023	Termination of appointment of Stevan Vjestica as a director on 30 June 2023 (1 page)
20 September 2023	Termination of appointment of Angus John Drennan 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)
18 September 2023	Full accounts made up to 31 December 2022 (36 pages)
24 May 2023	Full accounts made up to 31 December 2021 (38 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
8 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
7 April 2022	Second filing for the appointment of Mr Javid Soli Canteenwala as a director (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 07.04.2022. (3 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (39 pages)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (36 pages)
22 May 2020	Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page)
31 March 2020	Termination of appointment of Peter Francis Winfield Weston as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages)
10 March 2020	Appointment of Mr Angus John Drennan Wink as a director on 25 February 2020 (2 pages)
2 March 2020	Appointment of Mr Stevan Vjestica as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Christian Baillet as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Martin Abbott as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Ms Catherine Bienstock as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Christopher Stewart Rutt as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Francois Brisbois as a director on 25 February 2020 (2 pages)
28 February 2020	Appointment of Mr Tristan De Saint Ouen as a director on 25 February 2020 (2 pages)
31 January 2020	Change of details for Tradition Uk Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
22 January 2020	Full accounts made up to 31 December 2018 (34 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)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
27 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (30 pages)
9 July 2018	Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr Michael Jon Anderson as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr Michael Jon Anderson as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr Daniel Craig Marcus as a director on 4 January 2018 (2 pages)
4 January 2018	Appointment of Mr Daniel Craig Marcus as a director on 4 January 2018 (2 pages)
21 August 2017	Full accounts made up to 31 December 2016 (27 pages)
21 August 2017	Full accounts made up to 31 December 2016 (27 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
31 August 2014	Full accounts made up to 31 December 2013 (21 pages)
31 August 2014	Full accounts made up to 31 December 2013 (21 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
15 October 2013	Director's details changed for Mr Michael Saul Leibowitz on 1 January 2013 (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (21 pages)
14 August 2013	Full accounts made up to 31 December 2012 (21 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 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)
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)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
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)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
10 August 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
10 August 2010	Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
23 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (5 pages)
23 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (5 pages)
16 April 2010	Appointment of Michael Saul Leibowitz as a director (3 pages)
16 April 2010	Appointment of Michael Saul Leibowitz as a director (3 pages)
12 April 2010	Appointment of Peter Francis Winfield Weston as a secretary (4 pages)
12 April 2010	Appointment of Peter Francis Winfield Weston as a secretary (4 pages)
9 April 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 9 April 2010 (2 pages)
9 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
9 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
9 April 2010	Appointment of Stephen Andrew Jack as a director (3 pages)
9 April 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
9 April 2010	Appointment of William Pierre Francois Norbert Wostyn as a director (3 pages)
9 April 2010	Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Roger Hart as a director (2 pages)
9 April 2010	Termination of appointment of Roger Hart as a director (2 pages)
9 April 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
9 April 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 9 April 2010 (2 pages)
9 April 2010	Appointment of William Pierre Francois Norbert Wostyn as a director (3 pages)
9 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
9 April 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
9 April 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
9 April 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
9 April 2010	Termination of appointment of Ag Secretarial Limited as a secretary (2 pages)
24 March 2010	Company name changed aghoco 4011 LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
24 March 2010	Company name changed aghoco 4011 LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
27 January 2010	Incorporation (33 pages)
27 January 2010	Incorporation (33 pages)

Tradition Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London