Tradition UK Holdings Limited

Company Name	Tradition UK Holdings Limited
Company Status	Active
Company Number	12222294
Category	Private Limited Company
Incorporation Date	23 September 2019(4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Francois Brisebois
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	23 September 2019(same day as company formation)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Mr William Pierre Francois Norbert Wostyn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	23 September 2019(same day as company formation)
Role	Legal 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	23 September 2019(same day as company formation)
Role	Executive
Country of Residence	England
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(5 months 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(2 years, 5 months 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(4 years, 2 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	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(4 years, 2 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(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
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	23 September 2019(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Secretary Name	Mr Peter Weston
Status	Resigned
Appointed	23 September 2019(same day as company formation)
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	25 February 2020(5 months 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	Ms Catherine Bienstock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2020(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Woman
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	25 February 2020(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 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(5 months 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(5 months 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 Michael Saul Leibowitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2023)
Role	Business Executive
Country of Residence	United States
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(5 months 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(6 months, 1 week 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

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

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

19 March 2024	Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024 (1 page)
19 March 2024	Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024 (2 pages)
2 February 2024	Termination of appointment of Martin Abbott as a director on 31 January 2024 (1 page)
2 February 2024	Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023 (2 pages)
2 February 2024	Termination of appointment of Catherine Bienstock as a director on 31 January 2024 (1 page)
19 December 2023	Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023 (2 pages)
26 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
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 Stevan Vjestica as a director on 30 June 2023 (1 page)
20 September 2023	Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023 (1 page)
19 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 May 2023	Full accounts made up to 31 December 2021 (19 pages)
14 February 2023	Termination of appointment of Martin Lau as a secretary on 14 February 2023 (1 page)
23 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022 (2 pages)
2 January 2022	Full accounts made up to 31 December 2020 (18 pages)
21 October 2021	Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021 (1 page)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 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 Weston as a secretary on 31 March 2020 (1 page)
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 Michael Saul Leibowitz 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 Ms Catherine Bienstock 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 Tristan De Saint Ouen 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 Mr Christopher Stewart Rutt as a director on 25 February 2020 (2 pages)
31 January 2020	Change of details for Compagnie Financiere Tradition Sa as a person with significant control on 23 September 2019 (2 pages)
31 January 2020	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
31 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 100,002 (3 pages)
2 October 2019	Cessation of Tradition Service Holding S.A. as a person with significant control on 23 September 2019 (1 page)
2 October 2019	Notification of Compagnie Financiere Tradition Sa as a person with significant control on 23 September 2019 (2 pages)
23 September 2019	Current accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
23 September 2019	Incorporation Statement of capital on 2019-09-23 GBP 1 (30 pages)

Tradition UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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