TFS DERIVATIVES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7QX

Company number 04051930
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Daniel Craig Marcus on 26 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of TFS DERIVATIVES LIMITED are www.tfsderivatives.co.uk, and www.tfs-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfs Derivatives Limited is a Private Limited Company. The company registration number is 04051930. Tfs Derivatives Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Tfs Derivatives Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter Francis is a Secretary of the company. ABBOTT, Martin is a Director of the company. ANDERSON, Michael Jon is a Director of the company. BAILLET, Christian Marcel Michel is a Director of the company. BRISEBOIS, Francois is a Director of the company. DE CARMOY, Herve Pierre Benoit Carmen is a Director of the company. LEIBOWITZ, Michael Saul is a Director of the company. MARCUS, Daniel Craig is a Director of the company. MCCAIG, Malcolm Graham is a Director of the company. TULLY, Stuart Charley Guy is a Director of the company. UMPELBY, Stephen Alan is a Director of the company. VJESTICA, Stevan is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. Secretary ADLER, Joel has been resigned. Secretary KING, Ian Robert has been resigned. Director ADAMSON, Andrew James Thomas has been resigned. Director ADLER, Jeffrey has been resigned. Director BAILEY, Robert Anthony has been resigned. Director BRENNAN, Simon has been resigned. Director COLLINS, Bruce Paul has been resigned. Director FISCHER, Pierre Frederic Othmar has been resigned. Director HARDING, Julian has been resigned. Director HODGES, Rupert David has been resigned. Director JACK, Stephen Andrew has been resigned. Director PINCHIN, David Charles has been resigned. Director REGAN, Philip George has been resigned. Director SAFFADI, Samir has been resigned. Director TIGHE, Joe Michael has been resigned. Director VJESTICA, Stevan has been resigned. Director WARNER, Edmond William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESTON, Peter Francis
Appointed Date: 01 April 2003
Director
ABBOTT, Martin
Appointed Date: 05 February 2015
65 years old
Director
ANDERSON, Michael Jon
Appointed Date: 24 July 2014
64 years old
Director
BAILLET, Christian Marcel Michel
Appointed Date: 17 April 2013
75 years old
Director
BRISEBOIS, Francois
Appointed Date: 21 August 2008
51 years old
Director
DE CARMOY, Herve Pierre Benoit Carmen
Appointed Date: 17 April 2013
88 years old
Director
LEIBOWITZ, Michael Saul
Appointed Date: 05 December 2005
60 years old
Director
MARCUS, Daniel Craig
Appointed Date: 15 April 2013
52 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 09 December 2013
70 years old
Director
TULLY, Stuart Charley Guy
Appointed Date: 17 April 2013
61 years old
Director
UMPELBY, Stephen Alan
Appointed Date: 24 August 2010
57 years old
Director
VJESTICA, Stevan
Appointed Date: 24 July 2014
61 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 13 August 2008
51 years old

Resigned Directors

Secretary
ADLER, Joel
Resigned: 21 November 2000
Appointed Date: 14 August 2000
Secretary
KING, Ian Robert
Resigned: 01 April 2003
Appointed Date: 21 November 2000
Director
ADAMSON, Andrew James Thomas
Resigned: 30 April 2006
Appointed Date: 10 September 2001
58 years old
Director
ADLER, Jeffrey
Resigned: 21 October 2005
Appointed Date: 01 February 2001
82 years old
Director
BAILEY, Robert Anthony
Resigned: 24 February 2009
Appointed Date: 23 March 2006
57 years old
Director
BRENNAN, Simon
Resigned: 27 February 2009
Appointed Date: 15 May 2006
59 years old
Director
COLLINS, Bruce Paul
Resigned: 26 December 2012
Appointed Date: 13 August 2008
73 years old
Director
FISCHER, Pierre Frederic Othmar
Resigned: 11 December 2008
Appointed Date: 23 June 2008
66 years old
Director
HARDING, Julian
Resigned: 01 February 2005
Appointed Date: 31 August 2001
68 years old
Director
HODGES, Rupert David
Resigned: 13 June 2014
Appointed Date: 29 March 2012
52 years old
Director
JACK, Stephen Andrew
Resigned: 08 June 2012
Appointed Date: 20 April 2010
67 years old
Director
PINCHIN, David Charles
Resigned: 11 March 2009
Appointed Date: 31 August 2001
78 years old
Director
REGAN, Philip George
Resigned: 19 March 2010
Appointed Date: 23 May 2008
59 years old
Director
SAFFADI, Samir
Resigned: 24 February 2009
Appointed Date: 14 August 2000
66 years old
Director
TIGHE, Joe Michael
Resigned: 02 July 2014
Appointed Date: 15 April 2013
60 years old
Director
VJESTICA, Stevan
Resigned: 24 February 2009
Appointed Date: 29 June 2006
61 years old
Director
WARNER, Edmond William
Resigned: 30 June 2012
Appointed Date: 01 February 2010
62 years old

Persons With Significant Control

Tradition Financial Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Compagnie Financial Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TFS DERIVATIVES LIMITED Events

01 Nov 2016
Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,200,000
...
... and 108 more events
14 Jun 2001
£ nc 1000/1000000 30/04/01
01 Jun 2001
Secretary resigned
01 Jun 2001
New director appointed
31 May 2001
New secretary appointed
14 Aug 2000
Incorporation

TFS DERIVATIVES LIMITED Charges

25 September 2003
Terms of business agreement for fortis clearing london limited
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: By way of first fixed charge and pledge over all securities…

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