Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Tradition UK Holdings Limited
- Incorporated
- 23 September 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Compagnie Financiere Tradition SA
- 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)
Brisebois, Francois
Director · Appointed 23 September 2019
Canadian
Born January 1974 (52)
Wostyn, William Pierre Francois Norbert
Director · Appointed 23 September 2019
French
Born December 1973 (52)
Officer history (12 former)
26 March 2025
Resigned Lewis, Gwilym Alexander Graham as Secretary
26 March 2025
26 March 2025
Appointed Bisseker, Damian Mark 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
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
15 March 2022
15 September 2021
22 May 2020
31 March 2020
Appointed Lau, Martin as Secretary
31 March 2020
Resigned Weston, Peter 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
23 September 2019
Appointed Weston, Peter as Secretary
23 September 2019
Appointed Wostyn, William Pierre Francois Norbert as Director
23 September 2019
23 September 2019
Appointed Brisebois, Francois as Director
23 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Financiere Tradition SA
Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Che-107.035.129
Holdings 5
Companies where Tradition UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2019
Ceased Tradition Service Holding S.A. — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 23 September 2026 | Replacement filing for the appointment of a director | |||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Replacement filing for the appointment of a director | |||
| 4 November 2025 | Registered office address changed |
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