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TRADITION FINANCIAL SERVICES LTD.

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Company details

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

TRADITION FINANCIAL SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 01046064
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2015.10.15
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: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 250000
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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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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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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 STEVAN VJESTICA
Form type: AP01
Date: 2014.08.21
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DIRECTOR APPOINTED MR MICHAEL JON ANDERSON
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOE 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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15/10/13 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 / HERVE 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 MR JOE MICHAEL TIGHE
Form type: AP01
Date: 2013.05.15
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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 HERVE PIERRE BENOIT CARMEN DE CARMOY
Form type: AP01
Date: 2013.05.01
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012
Form type: CH01
Date: 2012.10.16
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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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 RUPERT DAVID HODGES
Form type: AP01
Date: 2012.04.10
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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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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15/10/10 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 15/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGAN / 15/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PAUL COLLINS / 15/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BRISEBOIS / 15/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD CHOYNOWSKI
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR SIMON BRENNAN
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAREY
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI
Form type: 288b
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS
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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£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 DIRECTOR RUPERT HODGES
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WELCH
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WOODRING
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOOLFENDEN
Form type: 288b
Date: 2008.08.05

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Company directors and board members:

PETER FRANCIS WESTON (current)
Secretary, COMPLIANCE OFFICER, 2003.04.01
BEAUFORT HOUSE 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, 2000.03.01
BEAUFORT HOUSE 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
STEVAN VJESTICA (current)
Director, EXECUTIVE, 2014.07.24
BEAUFORT HOUSE 15 ST. BOTOLPH STREET , LONDON
EC3A 7QX
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN (current)
Director, LAWYER, 2008.01.03
45 RUE ALEXANDRE DUMAS , PARIS
FOREIGN, 75011
FRANCE
MICHAEL WILLIAM HICKMAN (resigned)
Secretary, 1991.10.30 - 1992.10.19
15 PORTLAND HOUSE , FRINTON ON SEA
CO13 9HB, ESSEX
IAN ROBERT KING (resigned)
Secretary, ACCOUNTANT, 1992.10.19 - 2003.04.01
FERNSIDE GREAT BURCHES ROAD , BENFLEET
SS7 3NA, ESSEX
ANDREW JAMES THOMAS ADAMSON (resigned)
Director, BROKER, 2001.10.31 - 2006.04.30
4TH FLOOR EAST INDIA HOUSE 109-117 MIDDLESEX STREET , LONDON
E1 7JF
JEFFREY ADLER (resigned)
Director, EXECUTIVE, 1992.04.07 - 2005.10.21
7-8 BATHURST STREET FLAT 7 , LONDON
W2 2SD
MICHAEL JON ANDERSON (resigned)
Director, EXECUTIVVE, 2007.08.02 - 2008.08.05
7 FRIARS STILE ROAD , RICHMOND
TW10 6NH, SURREY
TERENCE ALAN BARNES (resigned)
Director, BULLION BROKER, 1992.10.19 - 2001.10.31
9 CLAIRVALE EMERSON PARK , HORNCHURCH
RM11 3NA, ESSEX
CATHERINE BIENSTOCK (resigned)
Director, GROUP CONTROLLER, 1995.06.08 - 1999.12.31
FLAT H 21-22 PRINCE OF WALES TERRACE , LONDON
W8 5PQ
PIERRE YVES BOURNET (resigned)
Director, EXECUTIVE, 2004.10.28 - 2008.08.06
LA ROSELIENI 1586 VALLANAND , VALLANAND
SWITZERLAND
SIMON BRENNAN (resigned)
Director, BROKER, 2004.01.26 - 2009.02.27
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX
NICHOLAS CAREY (resigned)
Director, BROKING, 2004.01.26 - 2009.02.24
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX
RICHARD STEPHEN CHOYNOWSKI (resigned)
Director, BROKER, 2004.02.06 - 2009.03.11
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX
BRUCE PAUL COLLINS (resigned)
Director, EXECUTIVE, 2008.08.13 - 2012.12.26
35 HOMESTEAD ROAD , CHELSFIELD
BR6 6HN, KENT
PIERRE FREDERIC OTHMAR FISCHER (resigned)
Director, RISK MANAGEMENT AUDIT COMPLIANCE, 2008.01.21 - 2008.12.11
CH DE LEYBRAND 6 , ST LEGIG
CH -1806
SWITZERLAND
GARY COBBETT GOODMAN (resigned)
Director, ACCOUNTANT, 1991.10.30 - 1995.06.08
LE BATTOIR , 1313 FERKEYRES
FOREIGN
SWITZERLAND
JULIAN HARDING (resigned)
Director, BROKER, 1991.10.30 - 2005.02.01
57 PARTRIDGE HOLLOW ROAD , GREENWICH
CONNECTICUT CT 06831
USA
RUPERT DAVID HODGES (resigned)
Director, EXECUTIVE, 2012.03.29 - 2014.06.13
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
RUPERT HODGES (resigned)
Director, BROKER, 2004.02.17 - 2008.08.05
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX
STEPHEN ANDREW JACK (resigned)
Director, NONE, 2010.04.20 - 2012.06.08
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7QX
DAVID JOHN JENKINS (resigned)
Director, BROKER, 2002.07.22 - 2009.02.16
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX
GHISLAINE MATTLINGER (resigned)
Director, EXECUTIVE, 2000.11.30 - 2004.09.15
72 RUE DES ENTERPRENEURS , PARIS
FRANCE
JEFFREY LELAND MEHAN (resigned)
Director, EXECUTIVE, 1991.10.30 - 2003.12.31
333 WEBBS HILL ROAD STAMFORD NEW CANAAN CONNECTICUT 06903 , USA
DAVID CHARLES PINCHIN (resigned)
Director, MONEY BROKER, 1991.10.30 - 2009.03.11
BEAUFORT HOUSE ST. BOTOLPH STREET , LONDON
EC3A 7QX

Companies near to TRADITION FINANCIAL SERVICES LTD.

Information about the Private Limited Company TRADITION FINANCIAL SERVICES LTD. 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: 2016.07.21. Reload the data