Tradition (UK) Limited

Active00937647 Private limited company
Incorporated
22 August 1968 (58 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at TFS Derivatives Limited, Trad-X (UK) Limited, Tradition Financial Services Ltd. · more companies
British
Born July 1971 (55)
Bisseker, Damian Mark
Secretary · Appointed 26 March 2025
Director · Appointed 4 September 2024
Also at TFS Derivatives Limited, Tradition London Clearing Limited, Tradition Financial Services Ltd. · more companies
French
Born June 1961 (65)
Director · Appointed 12 July 2024
Also at TFS Derivatives Limited, Tradition London Clearing Limited, Tradition Financial Services Ltd. · more companies
British
Born October 1961 (65)
Director · Appointed 15 December 2023
British
Born February 1962 (64)
Director · Appointed 5 December 2023
Also at TFS Derivatives Limited, Tradition London Clearing Limited, Tradition Financial Services Ltd. · more companies
French
Born April 1956 (70)
Director · Appointed 15 March 2022
Also at TFS Derivatives Limited, The Zoroastrian Trust Funds of Europe (Incorporated), Trad-X (UK) Limited · more companies
British
Born August 1970 (56)
Director · Appointed 17 April 2013
Also at TFS Derivatives Limited, Tradition Financial Services Ltd., Tradition UK Holdings Limited · more companies
French
Born July 1950 (76)
Director · Appointed 21 August 2008
Also at TFS Derivatives Limited, Trad-X (UK) Limited, Tradition Financial Services Ltd. · more companies
Canadian
Born January 1974 (52)
Director · Appointed 10 May 2007
Also at TFS Derivatives Limited, Tradition London Clearing Limited, Streamingedge.Com, Inc. · more companies
French
Born December 1973 (52)
Officer history (56 former)
11 June 2025
Appointed Kitchin, Robert Anthony as Director
26 March 2025
Resigned Lewis, Gwilym Alexander Graham as Secretary
26 March 2025
Appointed Bisseker, Damian Mark as Secretary
26 March 2025
Resigned Anderson, Michael Jon as Director
4 September 2024
Appointed Hemon, Christophe Jean as Director
12 July 2024
Appointed Cummings, Iain Alexander as Director
29 February 2024
Resigned De Saint Ouen, Tristan as Director
28 February 2024
Appointed Lewis, Gwilym Alexander Graham as Secretary
31 January 2024
Resigned Bienstock, Catherine as Director
31 January 2024
Resigned Abbott, Martin as Director
15 December 2023
Appointed Fennell, Mark Timothy as Director
5 December 2023
Appointed Sciard, Thierry Jean Philippe as Director
6 September 2023
Resigned Wink, Angus John Drennan as Director
10 August 2023
Resigned Leibowitz, Michael Saul as Director
30 June 2023
Resigned Vjestica, Stevan as Director
14 February 2023
Resigned Lau, Martin as Secretary
15 March 2022
Appointed Canteenwala, Javid Soli as Director
30 September 2021
15 September 2021
Resigned Rutt, Christopher Stewart as Director
24 August 2020
Appointed De Saint Ouen, Tristan as Director
26 May 2020
Appointed Rutt, Christopher Stewart as Director
22 May 2020
Resigned Marcus, Daniel Craig as Director
31 March 2020
Appointed Lau, Martin as Secretary
31 March 2020
Resigned Weston, Peter as Secretary
9 March 2020
Appointed Wink, Angus John Drennan as Director
25 February 2020
Appointed Bienstock, Catherine as Director
25 February 2020
Resigned Mccaig, Malcolm Graham as Director
1 February 2019
Resigned Umpelby, Stephen Alan, Mr. as Director
31 December 2017
Resigned Tully, Stuart Charley Guy as Director
5 February 2015
Appointed Abbott, Martin as Director
24 July 2014
Appointed Vjestica, Stevan as Director
24 July 2014
Appointed Anderson, Michael Jon as Director
2 July 2014
Resigned Tighe, Joseph Michael as Director
13 June 2014
Resigned Hodges, Rupert David as Director
9 December 2013
Appointed Mccaig, Malcolm Graham as Director
19 April 2013
Appointed Hodges, Rupert David as Director
17 April 2013
17 April 2013
Appointed Tully, Stuart Charley Guy as Director
17 April 2013
Appointed Baillet, Christian Marcel Michel as Director
15 April 2013
Appointed Marcus, Daniel Craig as Director
26 December 2012
Resigned Collins, Bruce Paul as Director
30 June 2012
Resigned Warner, Edmond William as Director
8 June 2012
Resigned Jack, Stephen Andrew as Director
29 February 2012
Appointed Tighe, Joseph Michael as Director
24 August 2010
Appointed Umpelby, Stephen Alan, Mr. as Director
20 April 2010
Appointed Jack, Stephen Andrew as Director
19 March 2010
Resigned Regan, Philip George as Director
1 February 2010
Appointed Warner, Edmond William as Director
17 July 2009
Resigned Elliot, Depeche Kotecha as Director
16 February 2009
Resigned Hall, Keith Herbert as Director
16 February 2009
Resigned White, Michael Andrew as Director
16 February 2009
Resigned Fennell, Mark Timothy as Director
11 December 2008
Resigned Fischer, Pierre as Director
21 August 2008
Appointed Brisebois, Francois as Director
13 August 2008
Appointed Collins, Bruce Paul as Director
6 August 2008
Resigned Bournet, Pierre Yves as Director
30 July 2008
Appointed Weston, Peter as Secretary
30 July 2008
Resigned Hofman, Michael as Secretary
31 March 2008
Appointed Regan, Philip George as Director
15 March 2008
Resigned Gleeson, Nicholas Murray as Director
4 March 2008
Resigned Rockman, Darren Mark as Director
13 December 2007
Appointed Leibowitz, Michael Saul as Director
12 December 2007
Resigned Houldsworth, Robin Matthew as Director
27 June 2007
Appointed Hofman, Michael as Secretary
27 June 2007
Resigned Hickman, Michael William as Secretary
11 June 2007
Appointed Fischer, Pierre as Director
10 May 2007
Appointed Gleeson, Nicholas Murray as Director
10 May 2007
Appointed Bournet, Pierre Yves as Director
10 May 2007
Resigned Craggs, Gerald as Director
10 May 2007
30 January 2004
Resigned Boehi, Guido as Director
3 May 2003
Resigned Bates, Simon Richard as Director
27 September 2002
Resigned Stewart, Nicholas George as Director
19 March 2001
Resigned Bourne, Mark William as Director
19 March 2001
Appointed Hall, Keith Herbert as Director
19 March 2001
Appointed Stewart, Nicholas George as Director
19 March 2001
Appointed Elliot, Depeche Kotecha as Director
9 April 1999
Resigned Smith, Craig John as Director
15 February 1999
Resigned Knowles, William James as Director
12 May 1998
Resigned Adler, Jeffrey as Director
12 February 1998
Appointed Rockman, Darren Mark as Director
12 February 1998
Appointed Bourne, Mark William as Director
31 October 1997
Resigned Griffiths, David Phillip as Director
30 June 1997
Resigned Compton, Dampla A as Director
14 May 1997
Resigned Badolato, Francis Alfred as Director
31 December 1996
Resigned Neale, Ronald Herbert as Director
15 March 1996
Resigned Abbott, Gary Robert as Director
24 October 1995
Appointed Compton, Dampla A as Director
20 June 1995
Resigned Goodman, Gary Cobbett as Director
20 June 1995
Resigned Stewart, Nicholas George as Director
20 June 1995
Resigned Moscicki, Paul Anthony as Director
23 February 1995
Appointed Knowles, William James as Director
23 February 1995
Appointed Badolato, Francis Alfred as Director
23 February 1995
Appointed Fennell, Mark Timothy as Director
27 August 1994
Resigned Oliver, Arthur John as Director
26 May 1994
Resigned Spraggs, Peter John as Director
10 January 1994
Appointed Moscicki, Paul Anthony as Director
23 November 1993
Resigned Sully, Robert Leslie as Director
22 November 1993
Resigned Wandrag, Graham David as Director
4 October 1993
Resigned Rippon, John Alan as Director
29 September 1993
Appointed Stewart, Nicholas George as Director
29 September 1993
Appointed Smith, Craig John as Director
29 September 1993
Appointed Spraggs, Peter John as Director
29 September 1993
Appointed Bates, Simon Richard as Director
14 June 1993
Appointed Oliver, Arthur John as Director
31 December 1992
Resigned Connolly, John Martin as Director
2 December 1992
Resigned Tonkin, Richard Leonard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Company
Reg. no. 03633863
Corporate entity · Notified 31 December 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 12222294
Former controllers (1)
31 December 2019
Ceased Compagnie Financial Tradition SA — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tradition UK Holdings Limited
TFS Derivatives Limited Owns 75–100% of shares
Tradition (UK) Limited This company Right to appoint and remove directors
Tradition Financial Services Ltd. Owns 75–100% of shares
Tradition London Clearing Limited Owns 75–100% of shares
Tradition Management Services Limited Owns 75–100% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
2 October 2026Confirmation statement with updates26 September 2026
5 June 2026Insolvency filing
5 June 2026Statement of capital
5 June 2026Share capital filing
Show all 325 filings

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