TRADITION (UK) LIMITED

active Company number 00937647

Private Limited by Shares · Incorporated on 22nd Aug 1968

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SIC code: 64999
Registered office: London, EC2N 4AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRADITION (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Aug 1968 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

132 Companies at address View all 267 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 4AY £1,308,000 as of 19th May 2022 View postcode page

Average price (all time) £1,815,643

Average price (since 2016) £1,308,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Baillet	Director	17th Apr 2013		French	View profile
Damian Bisseker	Secretary	26th Mar 2025	This company	Not recorded	View profile
Francois Brisebois	Director	21st Aug 2008	This company	Canadian	View profile
Javid Canteenwala	Director	15th Mar 2022		British	View profile
Iain Cummings	Director	12th Jul 2024		British	View profile
Mark Fennell	Director	15th Dec 2023	This company	British	View profile
Christophe Hemon	Director	4th Sep 2024		French	View profile
Robert Kitchin	Director	11th Jun 2025		British	View profile
Tradition London Clearing Limited	Corporate PSC	22nd Dec 2025	—	—	View profile
Tradition Uk Holdings Ltd	Corporate PSC	31st Dec 2019	—	—	View profile
Compagnie Financial Tradition Sa (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 131

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POLARIS TECHNOLOGIES LIMITED	17449032	9th Sep 2026	active
VOXLYN LTD	17434781	2nd Sep 2026	active
GLOBAL NICKEL RESOURCES LTD	17419049	25th Aug 2026	active
RAX24 CAPITAL LTD	17367265	28th Jul 2026	active
KAVERO MEDIA LTD	16860329	17th Nov 2025	active

Showing the latest 5 of 131 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Aug 1968
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Aug 1968 Company incorporated
31st Dec 1992 John Connolly resigned as Director
29th Sep 1993 Simon Bates appointed as Director
23rd Feb 1995 Francis Badolato appointed as Director
23rd Feb 1995 Mark Fennell appointed as Director
20th Jun 1995 Gary Goodman resigned as Director
24th Oct 1995 Dampla Compton appointed as Director
15th Mar 1996 Gary Abbott resigned as Director
14th May 1997 Francis Badolato resigned as Director
30th Jun 1997 Dampla Compton resigned as Director
31st Oct 1997 David Griffiths resigned as Director
12th Feb 1998 Mark Bourne appointed as Director
12th May 1998 Jeffrey Adler resigned as Director
19th Mar 2001 Mark Bourne resigned as Director
19th Mar 2001 Keith Hall appointed as Director
19th Mar 2001 Depeche Elliot appointed as Director
3rd May 2003 Simon Bates resigned as Director
30th Jan 2004 Guido Boehi resigned as Director
10th May 2007 Gerald Craggs resigned as Director
10th May 2007 Nicholas Gleeson appointed as Director
10th May 2007 Pierre Bournet appointed as Director
10th May 2007 William Wostyn appointed as Director
11th Jun 2007 Pierre Fischer appointed as Director
27th Jun 2007 Michael Hickman resigned as Secretary
27th Jun 2007 Michael Hofman appointed as Secretary
13th Dec 2007 Michael Leibowitz appointed as Director
15th Mar 2008 Nicholas Gleeson resigned as Director
30th Jul 2008 Michael Hofman resigned as Secretary
30th Jul 2008 Peter Weston appointed as Secretary
6th Aug 2008 Pierre Bournet resigned as Director
13th Aug 2008 Bruce Collins appointed as Director
21st Aug 2008 Francois Brisebois appointed as Director
11th Dec 2008 Pierre Fischer resigned as Director
16th Feb 2009 Mark Fennell resigned as Director
16th Feb 2009 Keith Hall resigned as Director
17th Jul 2009 Depeche Elliot resigned as Director
24th Aug 2010 Stephen Umpelby appointed as Director
26th Dec 2012 Bruce Collins resigned as Director
17th Apr 2013 Herve De Carmoy appointed as Director
17th Apr 2013 Christian Baillet appointed as Director
19th Apr 2013 Rupert Hodges appointed as Director
9th Dec 2013 Malcolm McCaig appointed as Director
13th Jun 2014 Rupert Hodges resigned as Director
24th Jul 2014 Stevan Vjestica appointed as Director
24th Jul 2014 Michael Anderson appointed as Director
5th Feb 2015 Martin Abbott appointed as Director
1st Jul 2016 Compagnie Financial Tradition Sa appointed as Corporate PSC
1st Feb 2019 Stephen Umpelby resigned as Director
31st Dec 2019 Tradition Uk Holdings Ltd appointed as Corporate PSC
31st Dec 2019 Compagnie Financial Tradition Sa ceased to be a Corporate PSC
25th Feb 2020 Catherine Bienstock appointed as Director
25th Feb 2020 Malcolm McCaig resigned as Director
9th Mar 2020 Angus Wink appointed as Director
31st Mar 2020 Peter Weston resigned as Secretary
31st Mar 2020 Martin Lau appointed as Secretary
24th Aug 2020 Tristan De Saint Ouen appointed as Director
30th Sep 2021 Herve De Carmoy resigned as Director
15th Mar 2022 Javid Canteenwala appointed as Director
14th Feb 2023 Martin Lau resigned as Secretary
30th Jun 2023 Stevan Vjestica resigned as Director
10th Aug 2023 Michael Leibowitz resigned as Director
6th Sep 2023 Angus Wink resigned as Director
5th Dec 2023 Thierry Sciard appointed as Director
15th Dec 2023 Mark Fennell appointed as Director
31st Jan 2024 Martin Abbott resigned as Director
31st Jan 2024 Catherine Bienstock resigned as Director
28th Feb 2024 Gwilym Lewis appointed as Secretary
29th Feb 2024 Tristan De Saint Ouen resigned as Director
12th Jul 2024 Iain Cummings appointed as Director
4th Sep 2024 Christophe Hemon appointed as Director
26th Mar 2025 Michael Anderson resigned as Director
26th Mar 2025 Gwilym Lewis resigned as Secretary
26th Mar 2025 Damian Bisseker appointed as Secretary
11th Jun 2025 Robert Kitchin appointed as Director
26th Sep 2025 Confirmation statement made up
22nd Dec 2025 Tradition London Clearing Limited appointed as Corporate PSC
30th Sep 2027 Next accounts due

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