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Home > England & Wales Companies > TRADITION FINANCIAL SERVICES LTD.
Company Information for

TRADITION FINANCIAL SERVICES LTD.

BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7QX,
Company Registration Number
01046064
Private Limited Company
Active

Company Overview

About Tradition Financial Services Ltd.
TRADITION FINANCIAL SERVICES LTD. was founded on 1972-03-14 and has its registered office in London. The organisation's status is listed as "Active". Tradition Financial Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADITION FINANCIAL SERVICES LTD.
 
Legal Registered Office
BEAUFORT HOUSE
15 ST. BOTOLPH STREET
LONDON
EC3A 7QX
Other companies in EC3A
 
Filing Information
Company Number 01046064
Company ID Number 01046064
Date formed 1972-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADITION FINANCIAL SERVICES LTD.
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Companies with same name TRADITION FINANCIAL SERVICES LTD.
The following companies were found which have the same name as TRADITION FINANCIAL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADITION FINANCIAL SERVICES INC Delaware Unknown

Company Officers of TRADITION FINANCIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
PETER FRANCIS WESTON
 Company Secretary 2003-04-01
MARTIN ABBOTT
 Director 2015-02-05
MICHAEL JON ANDERSON
 Director 2014-07-24
CHRISTIAN MARCEL MICHEL BAILLET
 Director 2013-04-17
FRANCOIS BRISEBOIS
 Director 2008-08-21
HERVE PIERRE BENOIT CARMEN DE CARMOY
 Director 2013-04-17
MICHAEL SAUL LEIBOWITZ
 Director 2000-03-01
DANIEL CRAIG MARCUS
 Director 2013-04-15
MALCOLM GRAHAM MCCAIG
 Director 2013-12-09
STEPHEN ALAN UMPELBY
 Director 2010-08-24
STEVAN VJESTICA
 Director 2014-07-24
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DAVID HODGES
 Director 2012-03-29 2014-06-13
BRUCE PAUL COLLINS
 Director 2008-08-13 2012-12-26
STEPHEN ANDREW JACK
 Director 2010-04-20 2012-06-08
PHILIP GEORGE REGAN
 Director 2008-05-23 2010-03-19
RICHARD STEPHEN CHOYNOWSKI
 Director 2004-02-06 2009-03-11
DAVID CHARLES PINCHIN
 Director 1991-10-30 2009-03-11
SIMON BRENNAN
 Director 2004-01-26 2009-02-27
NICHOLAS CAREY
 Director 2004-01-26 2009-02-24
DAVID JOHN JENKINS
 Director 2002-07-22 2009-02-16
PIERRE FREDERIC OTHMAR FISCHER
 Director 2008-01-21 2008-12-11
PIERRE YVES BOURNET
 Director 2004-10-28 2008-08-06
MICHAEL JON ANDERSON
 Director 2007-08-02 2008-08-05
RUPERT HODGES
 Director 2004-02-17 2008-08-05
ANDREW JAMES THOMAS ADAMSON
 Director 2001-10-31 2006-04-30
JEFFREY ADLER
 Director 1992-04-07 2005-10-21
JULIAN HARDING
 Director 1991-10-30 2005-02-01
GHISLAINE MATTLINGER
 Director 2000-11-30 2004-09-15
JEFFREY LELAND MEHAN
 Director 1991-10-30 2003-12-31
IAN ROBERT KING
 Company Secretary 1992-10-19 2003-04-01
TERENCE ALAN BARNES
 Director 1992-10-19 2001-10-31
CATHERINE BIENSTOCK
 Director 1995-06-08 1999-12-31
GARY COBBETT GOODMAN
 Director 1991-10-30 1995-06-08
MICHAEL WILLIAM HICKMAN
 Company Secretary 1991-10-30 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS WESTON TFS-ICAP CURRENCY OPTIONS LIMITED Company Secretary 2003-04-01 CURRENT 1999-12-10 Active
PETER FRANCIS WESTON TFS DERIVATIVES LIMITED Company Secretary 2003-04-01 CURRENT 2000-08-14 Active
PETER FRANCIS WESTON TFS-ICAP HOLDINGS LIMITED Company Secretary 2003-04-01 CURRENT 2001-12-11 Active
PETER FRANCIS WESTON TFS-ICAP LIMITED Company Secretary 2003-04-01 CURRENT 2000-06-28 Active
MARTIN ABBOTT GLOBAL COMMODITIES HOLDINGS LIMITED Director 2016-07-15 CURRENT 2000-06-05 Active
MARTIN ABBOTT AMBRIAN PLC Director 2015-10-09 CURRENT 1996-03-11 Liquidation
MARTIN ABBOTT MITSUI BUSSAN COMMODITIES LTD Director 2015-03-04 CURRENT 2002-03-15 Active
MARTIN ABBOTT TFS DERIVATIVES LIMITED Director 2015-02-05 CURRENT 2000-08-14 Active
MARTIN ABBOTT TRAD-X (UK) LIMITED Director 2015-02-05 CURRENT 2011-07-20 Active
MARTIN ABBOTT TRADITION (UK) LIMITED Director 2015-02-05 CURRENT 1968-08-22 Active
MICHAEL JON ANDERSON TRADITION MANAGEMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2010-01-27 Active
MICHAEL JON ANDERSON TFS DERIVATIVES LIMITED Director 2014-07-24 CURRENT 2000-08-14 Active
MICHAEL JON ANDERSON TRAD-X (UK) LIMITED Director 2014-07-24 CURRENT 2011-07-20 Active
MICHAEL JON ANDERSON TRADITION (UK) LIMITED Director 2014-07-24 CURRENT 1968-08-22 Active
MICHAEL JON ANDERSON PENAM PROPERTIES LTD. Director 2012-02-24 CURRENT 2012-02-24 Active
CHRISTIAN MARCEL MICHEL BAILLET LOTHIAN SHELF (214) LIMITED Director 2017-03-01 CURRENT 2004-07-02 Active
CHRISTIAN MARCEL MICHEL BAILLET QUILVEST CAPITAL PARTNERS UK LIMITED Director 2014-10-01 CURRENT 2007-01-09 Active
CHRISTIAN MARCEL MICHEL BAILLET TFS DERIVATIVES LIMITED Director 2013-04-17 CURRENT 2000-08-14 Active
CHRISTIAN MARCEL MICHEL BAILLET TRAD-X (UK) LIMITED Director 2013-04-17 CURRENT 2011-07-20 Active
CHRISTIAN MARCEL MICHEL BAILLET TRADITION (UK) LIMITED Director 2013-04-17 CURRENT 1968-08-22 Active
FRANCOIS BRISEBOIS ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
FRANCOIS BRISEBOIS TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
FRANCOIS BRISEBOIS PARFX (UK) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
FRANCOIS BRISEBOIS TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
FRANCOIS BRISEBOIS TFS DERIVATIVES LIMITED Director 2008-08-21 CURRENT 2000-08-14 Active
FRANCOIS BRISEBOIS TRADITION (UK) LIMITED Director 2008-08-21 CURRENT 1968-08-22 Active
HERVE PIERRE BENOIT CARMEN DE CARMOY TRAD-X (UK) LIMITED Director 2013-04-17 CURRENT 2011-07-20 Active
HERVE PIERRE BENOIT CARMEN DE CARMOY TRADITION (UK) LIMITED Director 2013-04-17 CURRENT 1968-08-22 Active
MICHAEL SAUL LEIBOWITZ ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
MICHAEL SAUL LEIBOWITZ TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MICHAEL SAUL LEIBOWITZ PARFX (UK) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
MICHAEL SAUL LEIBOWITZ TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
MICHAEL SAUL LEIBOWITZ TRADITION MANAGEMENT SERVICES LIMITED Director 2010-03-24 CURRENT 2010-01-27 Active
MICHAEL SAUL LEIBOWITZ TRADITION (UK) LIMITED Director 2007-12-13 CURRENT 1968-08-22 Active
MICHAEL SAUL LEIBOWITZ TFS DERIVATIVES LIMITED Director 2005-12-05 CURRENT 2000-08-14 Active
MICHAEL SAUL LEIBOWITZ TFS-ICAP LIMITED Director 2005-12-05 CURRENT 2000-06-28 Active
DANIEL CRAIG MARCUS TRADITION MANAGEMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2010-01-27 Active
DANIEL CRAIG MARCUS ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL CRAIG MARCUS TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
DANIEL CRAIG MARCUS TFS DERIVATIVES LIMITED Director 2013-04-15 CURRENT 2000-08-14 Active
DANIEL CRAIG MARCUS TRADITION (UK) LIMITED Director 2013-04-15 CURRENT 1968-08-22 Active
DANIEL CRAIG MARCUS PARFX (UK) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
DANIEL CRAIG MARCUS TRAD-X (UK) LIMITED Director 2012-11-27 CURRENT 2011-07-20 Active
MALCOLM GRAHAM MCCAIG ROBERT OWEN COMMUNITIES Director 2018-07-24 CURRENT 1986-07-18 Active
MALCOLM GRAHAM MCCAIG UNITED RESPONSE Director 2018-03-21 CURRENT 1973-09-11 Active
MALCOLM GRAHAM MCCAIG AGEAS RETAIL LIMITED Director 2017-10-19 CURRENT 1977-08-10 Active
MALCOLM GRAHAM MCCAIG AGEAS SERVICES (UK) LIMITED Director 2017-10-19 CURRENT 1922-01-19 Active
MALCOLM GRAHAM MCCAIG AGEAS INSURANCE LIMITED Director 2017-10-19 CURRENT 1939-07-01 Active
MALCOLM GRAHAM MCCAIG AGEAS (UK) LIMITED Director 2016-11-10 CURRENT 1973-01-30 Active
MALCOLM GRAHAM MCCAIG UNUM EUROPEAN HOLDING COMPANY LIMITED Director 2015-11-06 CURRENT 1990-01-22 Active
MALCOLM GRAHAM MCCAIG QBE UK LIMITED Director 2014-04-04 CURRENT 1983-10-14 Active
MALCOLM GRAHAM MCCAIG QBE UNDERWRITING LIMITED Director 2014-04-04 CURRENT 1971-12-17 Active
MALCOLM GRAHAM MCCAIG QBE RE (EUROPE) LIMITED Director 2014-04-04 CURRENT 1978-07-17 Active
MALCOLM GRAHAM MCCAIG TRADITION (UK) LIMITED Director 2013-12-09 CURRENT 1968-08-22 Active
MALCOLM GRAHAM MCCAIG UNUM LIMITED Director 2009-07-22 CURRENT 1970-07-03 Active
STEPHEN ALAN UMPELBY ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
STEPHEN ALAN UMPELBY TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
STEPHEN ALAN UMPELBY AUTOMATED CONFIRMATION SERVICE LIMITED Director 2013-07-19 CURRENT 1985-04-25 Liquidation
STEPHEN ALAN UMPELBY PARFX (UK) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
STEPHEN ALAN UMPELBY TFS-ICAP LIMITED Director 2012-04-17 CURRENT 2000-06-28 Active
STEPHEN ALAN UMPELBY TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
STEPHEN ALAN UMPELBY TFS DERIVATIVES LIMITED Director 2010-08-24 CURRENT 2000-08-14 Active
STEPHEN ALAN UMPELBY TRADITION (UK) LIMITED Director 2010-08-24 CURRENT 1968-08-22 Active
STEPHEN ALAN UMPELBY TRADITION MANAGEMENT SERVICES LIMITED Director 2010-08-02 CURRENT 2010-01-27 Active
STEPHEN ALAN UMPELBY TFS-ICAP CURRENCY OPTIONS LIMITED Director 2010-08-02 CURRENT 1999-12-10 Active
STEPHEN ALAN UMPELBY TFS-ICAP HOLDINGS LIMITED Director 2010-08-02 CURRENT 2001-12-11 Active
STEVAN VJESTICA TFS DERIVATIVES LIMITED Director 2014-07-24 CURRENT 2000-08-14 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN PARFX (UK) LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN TRADITION (UK) LIMITED Director 2007-05-10 CURRENT 1968-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Appointment of Mr Gwilym Alexander Graham Lewis as company secretary on 2024-02-28
2024-03-06APPOINTMENT TERMINATED, DIRECTOR TRISTAN DE SAINT OUEN
2024-02-02APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIENSTOCK
2024-02-02APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT
2024-02-02DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE SCIARD
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN WINK
2023-09-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUL LEIBOWITZ
2023-09-20APPOINTMENT TERMINATED, DIRECTOR STEVAN VJESTICA
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-14Termination of appointment of Martin Lau on 2023-02-14
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR JAVID SOLI CANTEENWALA
2022-02-08APPOINTMENT TERMINATED, DIRECTOR HERVE PIERRE BENOIT CARMEN DE CARMOY
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HERVE PIERRE BENOIT CARMEN DE CARMOY
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART RUTT
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-08-26AP01DIRECTOR APPOINTED MR TRISTAN DE SAINT OUEN
2020-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG MARCUS
2020-03-31AP03Appointment of Mr Martin Lau as company secretary on 2020-03-31
2020-03-31TM02Termination of appointment of Peter Francis Weston on 2020-03-31
2020-03-13MEM/ARTSARTICLES OF ASSOCIATION
2020-03-10AP01DIRECTOR APPOINTED MR ANGUS JOHN WINK
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM MCCAIG
2020-02-28AP01DIRECTOR APPOINTED MS CATHERINE BIENSTOCK
2020-01-31PSC05Change of details for Tradition Uk Holdings Ltd as a person with significant control on 2019-12-31
2020-01-31RES13Resolutions passed:
  • The distribution from the company to the companys member(s) of the entire issued share capital of tfs derivatives LTD be and hereby approved 23/12/2019
  • ALTER ARTICLES
2020-01-17RES13Resolutions passed:
  • Restriction on auth share cap revoked and deleted 12/02/2019
  • Resolution of allotment of securities
2020-01-03PSC07CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03PSC02Notification of Tradition Uk Holdings Ltd as a person with significant control on 2019-12-31
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29SH0128/03/19 STATEMENT OF CAPITAL GBP 15250000
2019-02-22SH0112/02/19 STATEMENT OF CAPITAL GBP 11750000
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN UMPELBY
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-15CH01Director's details changed for Mr Malcolm Graham Mccaig on 2016-09-09
2018-07-11CH01Director's details changed for Herve Pierre Benoit Carmen De Carmoy on 2018-07-01
2018-07-09CH01Director's details changed for Mr William Pierre Francois Norbert Wostyn on 2018-07-01
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLEY GUY TULLY
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01CH01Director's details changed for Mr Daniel Craig Marcus on 2016-10-26
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MARTIN ABBOTT
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED STEVAN VJESTICA
2014-08-13AP01DIRECTOR APPOINTED MR MICHAEL JON ANDERSON
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOE TIGHE
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013
2013-12-17AP01DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-15AR0115/10/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AP01DIRECTOR APPOINTED MR JOE MICHAEL TIGHE
2013-05-02AP01DIRECTOR APPOINTED STUART CHARLEY GUY TULLY
2013-05-01AP01DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET
2013-05-01AP01DIRECTOR APPOINTED HERVE PIERRE BENOIT CARMEN DE CARMOY
2013-04-25AP01DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012
2012-10-16AR0115/10/12 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK
2012-04-10AP01DIRECTOR APPOINTED RUPERT DAVID HODGES
2011-10-18AR0115/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0115/10/10 FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AP01DIRECTOR APPOINTED STEPHEN ANDREW JACK
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN
2010-02-27AP01DIRECTOR APPOINTED EDMOND WILLIAM WARNER
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0115/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIBOWITZ / 15/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 15/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGAN / 15/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PAUL COLLINS / 15/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BRISEBOIS / 15/10/2009
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CHOYNOWSKI
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON BRENNAN
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CAREY
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID JENKINS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED FRANCOIS BRISEBOIS
2008-08-21288aDIRECTOR APPOINTED BRUCE PAUL COLLINS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR PIERRE BOURNET
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR RUPERT HODGES
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WELCH
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WOODRING
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR JEREMY WOOLFENDEN
2008-06-11288aDIRECTOR APPOINTED PIERRE FREDERIC OTHMAR FISCHER
2008-06-02288cSECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT HODGES / 21/04/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRADITION FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADITION FINANCIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADITION FINANCIAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADITION FINANCIAL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of TRADITION FINANCIAL SERVICES LTD. registering or being granted any patents
Domain Names

TRADITION FINANCIAL SERVICES LTD. owns 2 domain names.

tfsbrokers.co.uk   equitekcapital.co.uk  

Trademarks
We have not found any records of TRADITION FINANCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADITION FINANCIAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRADITION FINANCIAL SERVICES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRADITION FINANCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADITION FINANCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADITION FINANCIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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