Menna Overview
Here’s a quick overview of TRADITION (UK) LIMITED 👀 — a London based business that started in 1968.
TRADITION (UK) LIMITED
- Company statusactive
- Company No00937647
- Age57 years 11 months Incorporated 22 August 1968
- Officers10
Address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
TRADITION (UK) LIMITED is an active company incorporated on 22 August 1968 and based in London. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 05 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 27 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Auditors Resignation Company
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISSEKER, Damian Mark | secretary | 26 Mar 2025 | |
| BAILLET, Christian Marcel Michel | director | Jul 1950 | 17 Apr 2013 |
| BRISEBOIS, Francois | director | Jan 1974 | 21 Aug 2008 |
| CANTEENWALA, Javid Soli | director | Aug 1970 | 15 Mar 2022 |
| CUMMINGS, Iain Alexander | director | Oct 1961 | 12 Jul 2024 |
| FENNELL, Mark Timothy | director | Feb 1962 | 15 Dec 2023 |
| HEMON, Christophe Jean | director | Jun 1961 | 04 Sept 2024 |
| KITCHIN, Robert Anthony | director | Jul 1971 | 11 Jun 2025 |
| SCIARD, Thierry Jean Philippe | director | Apr 1956 | 05 Dec 2023 |
| WOSTYN, William Pierre Francois Norbert | director | Dec 1973 | 10 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradition Uk Holdings Ltd | 31 Dec 2019 | |
| Compagnie Financial Tradition Sa | 01 Jul 2016 |
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BAILLET, Christian Marcel Michel, CANTEENWALA, Javid Soli, HEMON, Christophe Jean, KITCHIN, Robert Anthony, SCIARD, Thierry Jean Philippe, ABBOTT, Martin, BIENSTOCK, Catherine, DE SAINT OUEN, Tristan are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, CUMMINGS, Iain Alexander, HEMON, Christophe Jean, KITCHIN, Robert Anthony, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, ABBOTT, Martin, ANDERSON, Michael Jon, BIENSTOCK, Catherine, DE SAINT OUEN, Tristan are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, CUMMINGS, Iain Alexander, HEMON, Christophe Jean, KITCHIN, Robert Anthony, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, ABBOTT, Martin, ADLER, Jeffrey, ANDERSON, Michael Jon, BIENSTOCK, Catherine, COLLINS, Bruce Paul, DE CARMOY, Herve Pierre Benoit Carmen, DE SAINT OUEN, Tristan are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, CUMMINGS, Iain Alexander, HEMON, Christophe Jean, KITCHIN, Robert Anthony, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William, ABBOTT, Martin, ADLER, Jeffrey, ANDERSON, Michael Jon, BIENSTOCK, Catherine, BOURNET, Pierre Yves, COLLINS, Bruce Paul, DE CARMOY, Herve Pierre Benoit Carmen, DE SAINT OUEN, Tristan are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, CUMMINGS, Iain Alexander, FENNELL, Mark Timothy, HEMON, Christophe Jean, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William, HOFMAN, Michael, ABBOTT, Martin, BOEHI, Guido, COLLINS, Bruce Paul, CRAGGS, Gerald, GLEESON, Nicholas Murray are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, KITCHIN, Robert Anthony, WOSTYN, William Pierre Francois Norbert, ABBOTT, Martin, ANDERSON, Michael Jon, COLLINS, Bruce Paul, DE CARMOY, Herve Pierre Benoit Carmen are mutual persons.
BAILLET, Christian Marcel Michel are mutual persons.
BRISEBOIS, Francois, CANTEENWALA, Javid Soli, WOSTYN, William Pierre Francois Norbert are mutual persons.
BRISEBOIS, Francois, WOSTYN, William Pierre Francois Norbert are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
CANTEENWALA, Javid Soli are mutual persons.
FENNELL, Mark Timothy are mutual persons.
SCIARD, Thierry Jean Philippe are mutual persons.
SCIARD, Thierry Jean Philippe are mutual persons.
WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William, HOFMAN, Michael, CRAGGS, Gerald, GLEESON, Nicholas Murray are mutual persons.
HOFMAN, Michael, CRAGGS, Gerald are mutual persons.
ABBOTT, Gary Robert are mutual persons.
ABBOTT, Gary Robert are mutual persons.
ABBOTT, Martin are mutual persons.
ABBOTT, Martin are mutual persons.
ADLER, Jeffrey are mutual persons.
ADLER, Jeffrey are mutual persons.
ADLER, Jeffrey are mutual persons.
ANDERSON, Michael Jon are mutual persons.
ANDERSON, Michael Jon are mutual persons.
ANDERSON, Michael Jon are mutual persons.
COLLINS, Bruce Paul are mutual persons.
COLLINS, Bruce Paul are mutual persons.
COLLINS, Bruce Paul are mutual persons.
COLLINS, Bruce Paul are mutual persons.
COLLINS, Bruce Paul are mutual persons.
COLLINS, Bruce Paul are mutual persons.
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CANTEENWALA, Javid Soli are mutual persons.
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CANTEENWALA, Javid Soli are mutual persons.
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SCIARD, Thierry Jean Philippe are mutual persons.
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SCIARD, Thierry Jean Philippe are mutual persons.
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WOSTYN, William Pierre Francois Norbert are mutual persons.
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Here’s a quick overview of TRADITION (UK) LIMITED 👀 — a London based business that started in 1968.