Trad-X (UK) Limited

Company Name	Trad-X (UK) Limited
Company Status	Active
Company Number	07712475
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Rue Langallerie Lausanne Ch-1003

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 July 2011(same day as company formation)
Role	Company Director
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	24 July 2014(3 years 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 Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Stephen Alan Umpelby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Secretary Name	Mr Peter Francis Winfield Weston
Status	Resigned
Appointed	26 January 2012(6 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2020)
Role	Company Director
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	27 November 2012(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2020)
Role	Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Director Name	Mr Joe Michael Tighe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Stuart Charley Guy Tully
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Executive
Country of Residence	United Kingdom
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	Resigned
Appointed	17 April 2013(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2020)
Role	Executive
Country of Residence	Switzerland
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(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2020)
Role	Executive
Country of Residence	France
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	19 April 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (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 Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 February 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Cloisters House 53 Griffiths Road London SW19 1SS

Director Name	Stevean Vjestica
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2020)
Role	Executive
Country of Residence	United Kingdom
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(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 February 2020)
Role	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(8 years, 8 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	Mr Christopher Stewart Rutt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QX

Contact

Website	www.trad-x.com
Telephone	020 71981500
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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 March 2023 (21 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
6 December 2022	Full accounts made up to 31 March 2022 (21 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (20 pages)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
6 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (22 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 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 Winfield Weston as a secretary on 31 March 2020 (1 page)
11 March 2020	Statement by Directors (8 pages)
11 March 2020	Solvency Statement dated 25/02/20 (2 pages)
11 March 2020	Resolutions RES13 ‐ Directors declare their interest 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 March 2020	Statement of capital on 11 March 2020 GBP 200,000 (3 pages)
26 February 2020	Termination of appointment of Christian Marcel Michel Baillet as a director on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Stevean Vjestica as a director on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Michael Saul Leibowitz as a director on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Herve Pierre Benoit Carmen De Carmoy as a director on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Malcolm Graham Mccaig as a director on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Martin Abbott as a director on 25 February 2020 (1 page)
31 January 2020	Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 1 July 2016 (2 pages)
1 October 2019	Full accounts made up to 31 March 2019 (24 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
16 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)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 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)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000,000 (14 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000,000 (14 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)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 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)
12 August 2014	Appointment of Stevean Vjestica as a director on 24 July 2014 (3 pages)
12 August 2014	Appointment of Stevean Vjestica as a director on 24 July 2014 (3 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,000,000 (11 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,000,000 (11 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)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (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)
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)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (12 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (12 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 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 Christian Marcel Michel Baillet as a director (3 pages)
29 April 2013	Appointment of Rupert David Hodges as a director (3 pages)
29 April 2013	Appointment of Rupert David Hodges as a director (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 3,000,000 (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 3,000,000 (3 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)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 December 2012	Appointment of Mr Daniel Craig Marcus as a director (3 pages)
10 December 2012	Appointment of Mr Daniel Craig Marcus as a director (3 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)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 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	Appointment of Mr Peter Francis Winfield Weston as a secretary (1 page)
27 January 2012	Appointment of Mr Peter Francis Winfield Weston as a secretary (1 page)
11 January 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
11 January 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
20 July 2011	Incorporation (33 pages)
20 July 2011	Incorporation (33 pages)

Trad-X (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London