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TRADITION (UK) LIMITED

Learn more about TRADITION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX

TRADITION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00937647
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.22
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 21050000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MARTIN ABBOTT
Form type: AP01
Date: 2015.03.03
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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DIRECTOR APPOINTED MR MICHAEL JON ANDERSON
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED STEVEN VJESTICA
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIGHE
Form type: TM01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES
Form type: TM01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG
Form type: AP01
Date: 2013.12.17
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013
Form type: CH01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED STUART CHARLEY GUY TULLY
Form type: AP01
Date: 2013.05.02
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DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED ERVE PIERRE BENOIT CARMEN DE CARMOY
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED RUPERT DAVID HODGES
Form type: AP01
Date: 2013.04.29
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DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS
Form type: AP01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013
Form type: CH01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS
Form type: TM01
Date: 2012.12.28
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 01/10/2012
Form type: CH01
Date: 2012.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 01/10/2012
Form type: CH01
Date: 2012.10.16
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SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 01/10/2012
Form type: CH03
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK
Form type: TM01
Date: 2012.06.08
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DIRECTOR APPOINTED JOSEPH MICHAEL TIGHE
Form type: AP01
Date: 2012.03.07
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY
Form type: AP01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED STEPHEN ANDREW JACK
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN
Form type: TM01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED EDMOND WILLIAM WARNER
Form type: AP01
Date: 2010.02.27
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGAN / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PAUL COLLINS / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BRISEBOIS / 13/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR DEPECHE ELLIOT
Form type: 288b
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK FENNELL
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR KEITH HALL
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER
Form type: 288b
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED FRANCOIS BRISEBOIS
Form type: 288a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED BRUCE PAUL COLLINS
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE BOURNET
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOFMAN
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED PETER WESTON
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED PIERRE FISCHER
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED PHILIP REGAN
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GLEESON
Form type: 288b
Date: 2008.04.02

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Company directors and board members:

PETER WESTON (current)
Secretary, 2008.07.30
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
MARTIN ABBOTT (current)
Director, EXECUTIVE, 2015.02.05
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
MICHAEL JON ANDERSON (current)
Director, EXECUTIVE, 2014.07.24
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
CHRISTIAN MARCEL MICHEL BAILLET (current)
Director, EXECUTIVE, 2013.04.17
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
FRANCOIS BRISEBOIS (current)
Director, GROUP CONSOLIDATION DIR, 2008.08.21
22 ROUTE DE FREYBONNAZ , CORCELLES-PRES-PAYERNE
VAUD 1562
SWITZERLAND
HERVE PIERRE BENOIT CARMEN DE CARMOY (current)
Director, EXECUTIVE, 2013.04.17
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
MICHAEL SAUL LEIBOWITZ (current)
Director, BROKER, 2007.12.13
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
DANIEL CRAIG MARCUS (current)
Director, EXECUTIVE, 2013.04.15
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
MALCOLM GRAHAM MCCAIG (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.12.09
23 FALCON HOUSE 26 MORDEN ROAD WIMBLEDON , LONDON
SW19 3BJ
STUART CHARLEY GUY TULLY (current)
Director, EXECUTIVE, 2013.04.17
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
STEPHEN ALAN UMPELBY (current)
Director, NONE, 2010.08.24
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
STEVEAN VJESTICA (current)
Director, EXECUTIVE, 2014.07.24
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN (current)
Director, LEGAL DIRECTOR, 2007.05.10
45 RUE ALEXANDRE DUMAS , PARIS
FOREIGN, 75011
FRANCE
MICHAEL WILLIAM HICKMAN (resigned)
Secretary, 1992.10.13 - 2007.06.27
KIBAGARE 63 THIRD AVENUE , FRINTON ON SEA
CO13 9EF, ESSEX
MICHAEL HOFMAN (resigned)
Secretary, 2007.06.27 - 2008.07.30
191 SOUTHLANDS ROAD , BROMLEY
BR2 9QZ, KENT
GARY ROBERT ABBOTT (resigned)
Director, MONEY BROKER, 1992.10.13 - 1996.03.15
58 ANGLESEY ROAD , ENFIELD
EN3 4HZ, MIDDLESEX
JEFFREY ADLER (resigned)
Director, EXECUTIVE, 1992.10.13 - 1998.05.12
34 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HF
FRANCIS ALFRED BADOLATO (resigned)
Director, BOND BROKER, 1995.02.23 - 1997.05.14
9 THE QUILLOT , WALTON ON THAMES
KT12 5BY, SURREY
SIMON RICHARD BATES (resigned)
Director, MONEY BROKER, 1993.09.29 - 2003.05.03
THE GRANGE HIGH STREET, OTFORD , SEVENOAKS
TN14 5PL, KENT
GUIDO BOEHI (resigned)
Director, FX BROKER, 1992.10.13 - 2004.01.30
HYDE PARK RESIDENCE 55 PARK LANE , LONDON
W1Y 3DB
MARK WILLIAM BOURNE (resigned)
Director, MONEY BROKER, 1998.02.12 - 2001.03.19
KNOWLE HOUSE KNOWLE ROAD BRENCHLEY , TONBRIDGE
TN12 7DN, KENT
PIERRE YVES BOURNET (resigned)
Director, COMPANY SECRETARY, 2007.05.10 - 2008.08.06
LA ROSELIENI 1586 VALLANAND , VALLANAND
SWITZERLAND
BRUCE PAUL COLLINS (resigned)
Director, EXECUTIVE, 2008.08.13 - 2012.12.26
35 HOMESTEAD ROAD , CHELSFIELD
BR6 6HN, KENT
DAMPLA A COMPTON (resigned)
Director, MONEY BROKER, 1995.10.24 - 1997.06.30
97 WISE LANE MILL HILL , LONDON
NW7 2BD
JOHN MARTIN CONNOLLY (resigned)
Director, MONEY BROKER, 1992.10.13 - 1992.12.31
MARRONWOOD HAWKSHILL WAY , ESHER
KT10 8LH, SURREY
GERALD CRAGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.13 - 2007.05.10
75 DACRE PARK , LONDON
SE13 5BX
DEPECHE KOTECHA ELLIOT (resigned)
Director, MONEY BROKER, 2001.03.19 - 2009.07.17
20 HARTFIELD AVENUE , ELSTREE
WD6 3JE, HERTFORDSHIRE
MARK TIMOTHY FENNELL (resigned)
Director, MONEY BROKER, 1995.02.23 - 2009.02.16
REDWOODS GRAVELYE LANE LINDFIELD , HAYWARDS HEATH
RH16 2SL, WEST SUSSEX
PIERRE FISCHER (resigned)
Director, RISK MANAGEMENT AUDIT COMPLIANCE, 2007.06.11 - 2008.12.11
CH.OE LEYTERAND 6 , ST LEIGIER
CH-1806
SWITZERLAND
NICHOLAS MURRAY GLEESON (resigned)
Director, DEPUTY CFO, 2007.05.10 - 2008.03.15
BLK 5 NEWTON ROAD APT 03-15 ELMIRA HEIGHTS , SINGAPORE
FOREIGN, 609744
GARY COBBETT GOODMAN (resigned)
Director, ACCOUNTANT, 1992.10.13 - 1995.06.20
LE BATTOIR , 1313 FERKEYRES
FOREIGN
SWITZERLAND
DAVID PHILLIP GRIFFITHS (resigned)
Director, MONEY BROKER, 1992.10.13 - 1997.10.31
COWYLLS OAK TREE HILL ROAD , GUILDFORD
SURREY
KEITH HERBERT HALL (resigned)
Director, MONEY BROKER, 2001.03.19 - 2009.02.16
10 HOLLYMEAD ROAD , CHIPSTEAD
CR5 3LQ, SURREY
RUPERT DAVID HODGES (resigned)
Director, EXECUTIVE, 2013.04.19 - 2014.06.13
BEAUFORT HOUSE 15 ST. BOTOLPH STREET , LONDON
EC3A 7QX
ROBIN MATTHEW HOULDSWORTH (resigned)
Director, MONEY BROKER, 1992.10.13 - 2007.12.12
65 HOLLAND PARK , LONDON
W11 3SJ

Companies near to TRADITION (UK) ltd.

Information about the Private Limited Company TRADITION (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data