Menna Overview
Here’s a quick overview of TRADITION FINANCIAL SERVICES LTD. 👀 — a London based business that started in 1972.
TRADITION FINANCIAL SERVICES LTD.
- Company statusactive
- Company No01046064
- Age54 years 4 months Incorporated 14 March 1972
- Officers10
Address
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
TRADITION FINANCIAL SERVICES LTD. is an active company incorporated on 14 March 1972 and based in London. The company was registered 54 years ago.
- Credit score0
- 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 28 Apr 2026
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 No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 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 No Updates
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 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 | 03 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradition Uk Holdings Ltd | 31 Dec 2019 | |
| Compagnie Financial Tradition Sa | 01 Jul 2016 |
Related Companies
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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, FENNELL, Mark Timothy, HEMON, Christophe Jean, KITCHIN, Robert Anthony, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, WESTON, Peter Francis, ABBOTT, Martin, ADAMSON, Andrew James Thomas, ADLER, Jeffrey, ANDERSON, Michael Jon, BIENSTOCK, Catherine, BRENNAN, Simon, COLLINS, Bruce Paul, DE CARMOY, Herve Pierre Benoit Carmen, DE SAINT OUEN, Tristan, HARDING, Julian, HODGES, Rupert David 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, GOODMAN, Gary Cobbett, HODGES, Rupert David are mutual persons.
BAILLET, Christian Marcel Michel, BRISEBOIS, Francois, CANTEENWALA, Javid Soli, CUMMINGS, Iain Alexander, HEMON, Christophe Jean, SCIARD, Thierry Jean Philippe, WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William, ABBOTT, Martin, COLLINS, Bruce Paul 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, HODGES, Rupert David 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.
SCIARD, Thierry Jean Philippe are mutual persons.
SCIARD, Thierry Jean Philippe are mutual persons.
WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William are mutual persons.
KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian are mutual persons.
KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian are mutual persons.
KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, HODGES, Rupert David are mutual persons.
ABBOTT, Martin are mutual persons.
ABBOTT, Martin 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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Here’s a quick overview of TRADITION FINANCIAL SERVICES LTD. 👀 — a London based business that started in 1972.