Menna Overview
Here’s a quick overview of TFS DERIVATIVES LIMITED 👀 — a London based business that started in 2000.
TFS DERIVATIVES LIMITED
- Company statusactive
- Company No04051930
- Age25 years 11 months Incorporated 14 August 2000
- Officers10
Address
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
TFS DERIVATIVES LIMITED is an active company incorporated on 14 August 2000 and based in London. The company was registered 26 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 13 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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 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
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 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 07 May 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 | 13 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradition Uk Holdings Ltd | 31 Dec 2019 | |
| Tradition Financial Services Ltd | 01 Jul 2016 | |
| 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, LEIBOWITZ, Michael Saul, RUTT, Christopher Stewart 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, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig, RUTT, Christopher Stewart 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, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig, MCCAIG, Malcolm Graham, PINCHIN, David Charles, REGAN, Philip George, RUTT, Christopher Stewart 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, HODGES, Rupert David, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig, MCCAIG, Malcolm Graham, REGAN, Philip George, RUTT, Christopher Stewart 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, ABBOTT, Martin, COLLINS, Bruce Paul, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, REGAN, Philip George, RUTT, Christopher Stewart 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, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig, MCCAIG, Malcolm Graham, RUTT, Christopher Stewart are mutual persons.
BAILLET, Christian Marcel Michel are mutual persons.
BRISEBOIS, Francois, CANTEENWALA, Javid Soli, WOSTYN, William Pierre Francois Norbert, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig are mutual persons.
BRISEBOIS, Francois, WOSTYN, William Pierre Francois Norbert, LEIBOWITZ, Michael Saul, MARCUS, Daniel Craig 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, FISCHER, Pierre Frederic Othmar are mutual persons.
WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, HODGES, Rupert David, LEIBOWITZ, Michael Saul, PINCHIN, David Charles are mutual persons.
WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, PINCHIN, David Charles, REGAN, Philip George are mutual persons.
WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, JACK, Stephen Andrew, LEIBOWITZ, Michael Saul, PINCHIN, David Charles, REGAN, Philip George 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.
HODGES, Rupert David are mutual persons.
JACK, Stephen Andrew are mutual persons.
JACK, Stephen Andrew are mutual persons.
JACK, Stephen Andrew are mutual persons.
MARCUS, Daniel Craig are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
REGAN, Philip George are mutual persons.
RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart are mutual persons.
RUTT, Christopher Stewart 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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CANTEENWALA, Javid Soli are mutual persons.
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CANTEENWALA, Javid Soli are mutual persons.
AXA INSURANCE UK PLC
SCIARD, Thierry Jean Philippe are mutual persons.
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SCIARD, Thierry Jean Philippe are mutual persons.
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ADAMSON, Andrew James Thomas are mutual persons.
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ADAMSON, Andrew James Thomas are mutual persons.
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COLLINS, Bruce Paul are mutual persons.
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HODGES, Rupert David are mutual persons.
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HODGES, Rupert David are mutual persons.
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JACK, Stephen Andrew are mutual persons.
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JACK, Stephen Andrew are mutual persons.
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JACK, Stephen Andrew are mutual persons.
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JACK, Stephen Andrew are mutual persons.
SYNDIMOZ LLP
MARCUS, Daniel Craig are mutual persons.
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MCCAIG, Malcolm Graham are mutual persons.
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MCCAIG, Malcolm Graham are mutual persons.
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MCCAIG, Malcolm Graham are mutual persons.
THE NATIONAL ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS (NASEN)
RUTT, Christopher Stewart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TFS DERIVATIVES LIMITED 👀 — a London based business that started in 2000.