Menna Overview
Here’s a quick overview of TRADITION MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2010.
TRADITION MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No07138488
- Age16 years 6 months Incorporated 27 January 2010
- Officers10
Address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
TRADITION MANAGEMENT SERVICES LIMITED is an active company incorporated on 27 January 2010 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 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
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Auditors Resignation Company
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 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
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 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
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
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 | 25 Feb 2020 |
| BRISEBOIS, Francois | director | Jan 1974 | 25 Feb 2020 |
| 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 | 26 Mar 2025 |
| SCIARD, Thierry Jean Philippe | director | Apr 1956 | 05 Dec 2023 |
| WOSTYN, William Pierre Francois Norbert | director | Dec 1973 | 24 Mar 2010 |
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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HART, Roger are mutual persons.
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HART, Roger are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRADITION MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2010.