TFS Derivatives Limited

Active04051930 Private limited company
Incorporated
14 August 2000 (26 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
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Trad-X (UK) Limited, Tradition (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 Tradition London Clearing Limited, Tradition (UK) Limited, Tradition Financial Services Ltd. · more companies
French
Born June 1961 (65)
Director · Appointed 12 July 2024
Also at Tradition London Clearing Limited, Tradition (UK) Limited, Tradition Financial Services Ltd. · more companies
British
Born October 1961 (65)
Director · Appointed 15 December 2023
Also at Tradition Financial Services Ltd.
British
Born February 1962 (64)
Director · Appointed 5 December 2023
Also at Tradition London Clearing Limited, Tradition (UK) Limited, Tradition Financial Services Ltd. · more companies
French
Born April 1956 (70)
Director · Appointed 15 March 2022
Also at The Zoroastrian Trust Funds of Europe (Incorporated), Trad-X (UK) Limited, Tradition (UK) Limited · more companies
British
Born August 1970 (56)
Director · Appointed 17 April 2013
Also at Tradition (UK) Limited, Tradition Financial Services Ltd., Tradition UK Holdings Limited · more companies
French
Born July 1950 (76)
Director · Appointed 21 August 2008
Also at Trad-X (UK) Limited, Tradition (UK) Limited, Tradition Financial Services Ltd. · more companies
Canadian
Born January 1974 (52)
Director · Appointed 13 August 2008
Also at Tradition London Clearing Limited, Streamingedge.Com, Inc., Trad-X (UK) Limited · more companies
French
Born December 1973 (52)
Officer history (33 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 Abbott, Martin as Director
31 January 2024
Resigned Bienstock, Catherine 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 Francis 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, Joe Michael as Director
13 June 2014
Resigned Hodges, Rupert David as Director
9 December 2013
Appointed Mccaig, Malcolm Graham 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
15 April 2013
Appointed Tighe, Joe Michael 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 March 2012
Appointed Hodges, Rupert David 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
11 March 2009
Resigned Pinchin, David Charles as Director
27 February 2009
Resigned Brennan, Simon as Director
24 February 2009
Resigned Bailey, Robert Anthony as Director
24 February 2009
Resigned Saffadi, Samir as Director
24 February 2009
Resigned Vjestica, Stevan as Director
11 December 2008
Resigned Fischer, Pierre Frederic Othmar as Director
21 August 2008
Appointed Brisebois, Francois as Director
13 August 2008
Appointed Collins, Bruce Paul as Director
13 August 2008
23 June 2008
Appointed Fischer, Pierre Frederic Othmar as Director
23 May 2008
Appointed Regan, Philip George as Director
29 June 2006
Appointed Vjestica, Stevan as Director
15 May 2006
Appointed Brennan, Simon as Director
30 April 2006
Resigned Adamson, Andrew James Thomas as Director
23 March 2006
Appointed Bailey, Robert Anthony as Director
5 December 2005
Appointed Leibowitz, Michael Saul as Director
21 October 2005
Resigned Adler, Jeffrey as Director
1 February 2005
Resigned Harding, Julian as Director
1 April 2003
Appointed Weston, Peter Francis as Secretary
1 April 2003
Resigned King, Ian Robert as Secretary
10 September 2001
Appointed Adamson, Andrew James Thomas as Director
31 August 2001
Appointed Harding, Julian as Director
31 August 2001
Appointed Pinchin, David Charles as Director
1 February 2001
Appointed Adler, Jeffrey as Director
21 November 2000
Appointed King, Ian Robert as Secretary
21 November 2000
Resigned Adler, Joel as Secretary
14 August 2000
Appointed Adler, Joel as Secretary
14 August 2000
Appointed Saffadi, Samir as Director

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 Compnay
Reg. no. 12222294
Former controllers (2)
31 December 2019
Ceased Tradition Financial Services Ltd — Owns 75–100% of shares
1 July 2016
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 This company 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 Owns 75–100% of shares
Tradition Management Services Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Director's details changed
25 August 2026Confirmation statement with updates14 August 2026
5 June 2026Share capital filing
5 June 2026Insolvency filing
Show all 197 filings

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