Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Tradition Management Services Limited
- Incorporated
- 27 January 2010 (16 years)
- Previously known as
- Aghoco 4011 Limited (until 24 March 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Officers 10 active
Officer details are public data from the Companies House register.
Bisseker, Damian Mark
Secretary · Appointed 26 March 2025
Director · Appointed 26 March 2025
British
Born July 1971 (55)
Director · Appointed 4 September 2024
French
Born June 1961 (65)
Director · Appointed 12 July 2024
British
Born October 1961 (65)
Fennell, Mark Timothy
Director · Appointed 15 December 2023
British
Born February 1962 (64)
Director · Appointed 5 December 2023
French
Born April 1956 (70)
Director · Appointed 15 March 2022
British
Born August 1970 (56)
Director · Appointed 25 February 2020
French
Born July 1950 (76)
Director · Appointed 25 February 2020
Canadian
Born January 1974 (52)
Director · Appointed 24 March 2010
French
Born December 1973 (52)
Officer history (18 former)
26 March 2025
26 March 2025
Appointed Bisseker, Damian Mark as Secretary
26 March 2025
Resigned Lewis, Gwilym Alexander Graham as Secretary
26 March 2025
4 September 2024
12 July 2024
29 February 2024
28 February 2024
Appointed Lewis, Gwilym Alexander Graham as Secretary
31 January 2024
15 December 2023
Appointed Fennell, Mark Timothy as Director
5 December 2023
6 September 2023
10 August 2023
30 June 2023
14 February 2023
Resigned Lau, Martin as Secretary
31 January 2023
15 March 2022
15 September 2021
22 May 2020
31 March 2020
Resigned Weston, Peter Francis Winfield as Secretary
31 March 2020
Appointed Lau, Martin as Secretary
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
1 February 2019
4 January 2018
4 January 2018
8 June 2012
2 August 2010
24 March 2010
Appointed Weston, Peter Francis Winfield as Secretary
24 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
27 January 2010
27 January 2010
27 January 2010
27 January 2010
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
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 Owns 75–100% of shares
Tradition Management Services Limited This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 4 November 2025 | Registered office address changed | |||
| 31 October 2025 | Registered office address changed | |||
| 12 June 2025 | Full accounts | 31 December 2024 |
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