Menna Overview
Here’s a quick overview of TRADITION LONDON CLEARING LIMITED 👀 — a London based business that started in 1998.
TRADITION LONDON CLEARING LIMITED
- Company statusactive
- Company No03633863
- Age27 years 10 months Incorporated 17 September 1998
- Officers7
Address
Beaufort House, 15 St Botolph, London, EC3A 7QX
TRADITION LONDON CLEARING LIMITED is an active company incorporated on 17 September 1998 and based in London. The company was registered 28 years ago.
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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 13 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2026
Capital Allotment Shares
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
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
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 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
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 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 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISSEKER, Damian Mark | secretary | 26 Mar 2025 | |
| BRISEBOIS, Francois | director | Jan 1974 | 24 Jun 2012 |
| CUMMINGS, Iain Alexander | director | Oct 1961 | 12 Jul 2024 |
| DE SAINT OUEN, Tristan | director | Nov 1974 | 28 Nov 2014 |
| HEMON, Christophe Jean | director | Jun 1961 | 04 Sept 2024 |
| SCIARD, Thierry Jean Philippe | director | Apr 1956 | 05 Dec 2023 |
| WOSTYN, William Pierre Francois Norbert | director | Dec 1973 | 18 Dec 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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SCIARD, Thierry Jean Philippe are mutual persons.
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WOSTYN, William Pierre Francois Norbert, BRISEBOIS, Francois, LEIBOWITZ, Michael Saul are mutual persons.
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WOSTYN, William Pierre Francois Norbert, HICKMAN, Michael William, HOFMAN, Michael, CRAGGS, Gerald, GLEESON, Nicholas Murray, HOULDSWORTH, Robin Matthew are mutual persons.
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ABBOTT, Martin are mutual persons.
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CANTEENWALA, Javid Soli are mutual persons.
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COLLINS, Bruce Paul are mutual persons.
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COLLINS, Bruce Paul are mutual persons.
FENNELL, Mark Timothy are mutual persons.
HOULDSWORTH, Robin Matthew are mutual persons.
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JACK, Stephen Andrew are mutual persons.
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LEIBOWITZ, Michael Saul are mutual persons.
REGAN, Philip George are mutual persons.
RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart are mutual persons.
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Here’s a quick overview of TRADITION LONDON CLEARING LIMITED 👀 — a London based business that started in 1998.