Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tradition London Clearing Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christian Marcel Michael Baillet
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Baillet, Christian Marcel Michael
Director · Appointed 17 March 2026
French
Born July 1950 (76)
Bisseker, Damian Mark
Secretary · Appointed 26 March 2025
Director · Appointed 4 September 2024
French
Born June 1961 (65)
Director · Appointed 12 July 2024
British
Born October 1961 (65)
Director · Appointed 5 December 2023
French
Born April 1956 (70)
De Saint Ouen, Tristan
Director · Appointed 28 November 2014
British
Born November 1974
Brisebois, Francois
Director · Appointed 24 June 2012
Canadian
Born January 1974 (52)
Director · Appointed 18 December 2007
French
Born December 1973 (52)
Officer history (29 former)
17 March 2026
Appointed Baillet, Christian Marcel Michael as Director
26 March 2025
Appointed Bisseker, Damian Mark as Secretary
26 March 2025
Resigned Lewis, Gwilym Alexander Graham as Secretary
4 September 2024
12 July 2024
12 March 2024
28 February 2024
Appointed Lewis, Gwilym Alexander Graham as Secretary
26 February 2024
23 February 2024
23 February 2024
31 January 2024
31 January 2024
Resigned Bienstock, Catherine as Director
15 December 2023
5 December 2023
6 September 2023
10 August 2023
30 June 2023
Resigned Vjestica, Stevan as Director
14 February 2023
Resigned Lau, Martin as Secretary
15 March 2022
15 September 2021
16 June 2021
Appointed Vjestica, Stevan as Director
15 January 2021
10 June 2020
26 May 2020
31 March 2020
Appointed Lau, Martin as Secretary
31 March 2020
Resigned Green, Stefan Lewis as Secretary
25 February 2020
25 February 2020
25 February 2020
2 July 2018
Resigned Brault, Patrice Alain as Director
17 February 2016
Resigned Sterling, Sheryl as Director
28 November 2014
Appointed De Saint Ouen, Tristan as Director
26 December 2012
24 June 2012
Appointed Brisebois, Francois as Director
14 June 2012
8 September 2010
8 September 2010
Appointed Sterling, Sheryl as Director
20 April 2010
8 April 2010
19 January 2010
Appointed Bienstock, Catherine as Director
7 January 2009
Appointed Green, Stefan Lewis as Secretary
7 January 2009
21 August 2008
13 August 2008
31 March 2008
15 March 2008
18 December 2007
12 December 2007
30 September 2007
27 June 2007
27 June 2007
18 May 2007
28 December 2005
Resigned Bienstock, Catherine as Director
28 December 2005
Appointed Brault, Patrice Alain as Director
30 January 2004
25 April 2003
Resigned Houet-Dutruge, Norbert as Director
24 April 2003
Appointed Bienstock, Catherine as Director
16 June 1999
15 June 1999
27 November 1998
27 November 1998
27 November 1998
Appointed Houet-Dutruge, Norbert as Director
27 November 1998
27 November 1998
17 September 1998
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12222294
Holdings 1
Companies where Tradition London Clearing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
TFS Derivatives Limited Owns 75–100% of shares
Tradition (UK) Limited Right to appoint and remove directors
Tradition Financial Services Ltd. Owns 75–100% of shares
Tradition London Clearing Limited This company Owns 75–100% of shares
Tradition Management Services Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 18 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 5 June 2026 | Insolvency filing | |||
| 5 June 2026 | Share capital filing | |||
| 5 June 2026 | Statement of capital |
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