Tradition London Clearing Limited
03633863
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/09/2026
Due 01/10/2027
Industry
Officers
director · Since 18/12/2007
LAWYER
FRENCH · FRANCE · Age 52
Also on 1 other board
director · Since 28/11/2014
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
director · Since 05/12/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
FRENCH · ENGLAND · Age 70
Also on 5 other boards
director · Since 12/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
director · Since 04/09/2024
DIRECTOR
FRENCH · FRANCE · Age 65
Also on 5 other boards
secretary · Since 26/03/2025
secretary · Since 26/03/2025
Former
corporate secretary · Resigned 27/11/1998
corporate director · Resigned 27/11/1998
director · Resigned 25/04/2003
director · Resigned 30/01/2004
director · Resigned 28/12/2005
secretary · Resigned 27/06/2007
director · Resigned 30/09/2007
director · Resigned 12/12/2007
director · Resigned 15/03/2008
secretary · Resigned 07/01/2009
director · Resigned 08/04/2010
director · Resigned 08/09/2010
director · Resigned 14/06/2012
director · Resigned 26/12/2012
director · Resigned 17/02/2016
director · Resigned 02/07/2018
secretary · Resigned 31/03/2020
director · Resigned 15/09/2021
secretary · Resigned 14/02/2023
director · Resigned 30/06/2023
director · Resigned 10/08/2023
director · Resigned 06/09/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 23/02/2024
director · Resigned 23/02/2024
director · Resigned 26/02/2024
director · Resigned 12/03/2024
secretary · Resigned 26/03/2025
Persons with Significant Control
Tradition Uk Holdings Ltd
15, St. Botolph Street, London, EC3A 7QX
Reg: 12222294 · Companies House England And Wales · Private Limited Company
Notified 31/12/2019
Former PSCs
Compagnie Financial Tradition Sa
Ceased 31/12/2019
Charges5 outstanding
DEUTSCHE BANK AG
DEUTSCHE BANK AG
THE BANK OF NEW YORK MELLON
THE BANK OF NEW YORK
DEUTSCHE BANK (SUISSE) S.A.
Change History
Active
Private Limited Company
110 BISHOPSGATE
LONDON