TRADITION (UK) LIMITED
LONDON

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

Company number 00937647
Status Active
Incorporation Date 22 August 1968
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 two hundred and forty-two events have happened. The last three records are Director's details changed for Mr Daniel Craig Marcus on 26 October 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRADITION (UK) LIMITED are www.traditionuk.co.uk, and www.tradition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two 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.Tradition Uk Limited is a Private Limited Company. The company registration number is 00937647. Tradition Uk Limited has been working since 22 August 1968. The present status of the company is Active. The registered address of Tradition Uk Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter 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, Stevean is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. Secretary HICKMAN, Michael William has been resigned. Secretary HOFMAN, Michael has been resigned. Director ABBOTT, Gary Robert has been resigned. Director ADLER, Jeffrey has been resigned. Director BADOLATO, Francis Alfred has been resigned. Director BATES, Simon Richard has been resigned. Director BOEHI, Guido has been resigned. Director BOURNE, Mark William has been resigned. Director BOURNET, Pierre Yves has been resigned. Director COLLINS, Bruce Paul has been resigned. Director COMPTON, Dampla A has been resigned. Director CONNOLLY, John Martin has been resigned. Director CRAGGS, Gerald has been resigned. Director ELLIOT, Depeche Kotecha has been resigned. Director FENNELL, Mark Timothy has been resigned. Director FISCHER, Pierre has been resigned. Director GLEESON, Nicholas Murray has been resigned. Director GOODMAN, Gary Cobbett has been resigned. Director GRIFFITHS, David Phillip has been resigned. Director HALL, Keith Herbert has been resigned. Director HODGES, Rupert David has been resigned. Director HOULDSWORTH, Robin Matthew has been resigned. Director JACK, Stephen Andrew has been resigned. Director KNOWLES, William James has been resigned. Director MOSCICKI, Paul Anthony has been resigned. Director NEALE, Ronald Herbert has been resigned. Director OLIVER, Arthur John has been resigned. Director REGAN, Philip George has been resigned. Director RIPPON, John Alan has been resigned. Director ROCKMAN, Darren Mark has been resigned. Director SMITH, Craig John has been resigned. Director SPRAGGS, Peter John has been resigned. Director STEWART, Nicholas George has been resigned. Director STEWART, Nicholas George has been resigned. Director SULLY, Robert Leslie has been resigned. Director TIGHE, Joseph Michael has been resigned. Director TONKIN, Richard Leonard has been resigned. Director WANDRAG, Graham David has been resigned. Director WARNER, Edmond William has been resigned. Director WHITE, Michael Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESTON, Peter
Appointed Date: 30 July 2008
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: 13 December 2007
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, Stevean
Appointed Date: 24 July 2014
61 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 10 May 2007
51 years old

Resigned Directors

Secretary
HICKMAN, Michael William
Resigned: 27 June 2007
Secretary
HOFMAN, Michael
Resigned: 30 July 2008
Appointed Date: 27 June 2007
Director
ABBOTT, Gary Robert
Resigned: 15 March 1996
69 years old
Director
ADLER, Jeffrey
Resigned: 12 May 1998
82 years old
Director
BADOLATO, Francis Alfred
Resigned: 14 May 1997
Appointed Date: 23 February 1995
65 years old
Director
BATES, Simon Richard
Resigned: 03 May 2003
Appointed Date: 29 September 1993
64 years old
Director
BOEHI, Guido
Resigned: 30 January 2004
77 years old
Director
BOURNE, Mark William
Resigned: 19 March 2001
Appointed Date: 12 February 1998
65 years old
Director
BOURNET, Pierre Yves
Resigned: 06 August 2008
Appointed Date: 10 May 2007
61 years old
Director
COLLINS, Bruce Paul
Resigned: 26 December 2012
Appointed Date: 13 August 2008
73 years old
Director
COMPTON, Dampla A
Resigned: 30 June 1997
Appointed Date: 24 October 1995
59 years old
Director
CONNOLLY, John Martin
Resigned: 31 December 1992
73 years old
Director
CRAGGS, Gerald
Resigned: 10 May 2007
72 years old
Director
ELLIOT, Depeche Kotecha
Resigned: 17 July 2009
Appointed Date: 19 March 2001
60 years old
Director
FENNELL, Mark Timothy
Resigned: 16 February 2009
Appointed Date: 23 February 1995
63 years old
Director
FISCHER, Pierre
Resigned: 11 December 2008
Appointed Date: 11 June 2007
66 years old
Director
GLEESON, Nicholas Murray
Resigned: 15 March 2008
Appointed Date: 10 May 2007
54 years old
Director
GOODMAN, Gary Cobbett
Resigned: 20 June 1995
70 years old
Director
GRIFFITHS, David Phillip
Resigned: 31 October 1997
73 years old
Director
HALL, Keith Herbert
Resigned: 16 February 2009
Appointed Date: 19 March 2001
70 years old
Director
HODGES, Rupert David
Resigned: 13 June 2014
Appointed Date: 19 April 2013
52 years old
Director
HOULDSWORTH, Robin Matthew
Resigned: 12 December 2007
62 years old
Director
JACK, Stephen Andrew
Resigned: 08 June 2012
Appointed Date: 20 April 2010
67 years old
Director
KNOWLES, William James
Resigned: 15 February 1999
Appointed Date: 23 February 1995
61 years old
Director
MOSCICKI, Paul Anthony
Resigned: 20 June 1995
Appointed Date: 10 January 1994
69 years old
Director
NEALE, Ronald Herbert
Resigned: 31 December 1996
81 years old
Director
OLIVER, Arthur John
Resigned: 27 August 1994
Appointed Date: 14 June 1993
80 years old
Director
REGAN, Philip George
Resigned: 19 March 2010
Appointed Date: 31 March 2008
59 years old
Director
RIPPON, John Alan
Resigned: 04 October 1993
73 years old
Director
ROCKMAN, Darren Mark
Resigned: 04 March 2008
Appointed Date: 12 February 1998
57 years old
Director
SMITH, Craig John
Resigned: 09 April 1999
Appointed Date: 29 September 1993
62 years old
Director
SPRAGGS, Peter John
Resigned: 26 May 1994
Appointed Date: 29 September 1993
64 years old
Director
STEWART, Nicholas George
Resigned: 27 September 2002
Appointed Date: 19 March 2001
61 years old
Director
STEWART, Nicholas George
Resigned: 20 June 1995
Appointed Date: 29 September 1993
61 years old
Director
SULLY, Robert Leslie
Resigned: 23 November 1993
69 years old
Director
TIGHE, Joseph Michael
Resigned: 02 July 2014
Appointed Date: 29 February 2012
59 years old
Director
TONKIN, Richard Leonard
Resigned: 02 December 1992
72 years old
Director
WANDRAG, Graham David
Resigned: 22 November 1993
76 years old
Director
WARNER, Edmond William
Resigned: 30 June 2012
Appointed Date: 01 February 2010
62 years old
Director
WHITE, Michael Andrew
Resigned: 16 February 2009
73 years old

Persons With Significant Control

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

TRADITION (UK) LIMITED Events

01 Nov 2016
Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 21,050,000
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 232 more events
06 Dec 1980
Accounts made up to 31 December 1979
01 Aug 1978
Accounts made up to 31 December 1977
16 Mar 1976
Accounts made up to 31 December 1975
22 Aug 1968
Certificate of incorporation
22 Aug 1968
Incorporation

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