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Tradition London Clearing Limited

03633863

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

110 BISHOPSGATE, LONDON, EC2N 4AY
Incorporated 17/09/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr William Pierre Francois Norbert Wostyn

director · Since 18/12/2007

LAWYER

FRENCH · FRANCE · Age 52

Also on 1 other board

Mr Francois Brisebois

director · Since 24/06/2012

GROUP CFO

CANADIAN · SWITZERLAND · Age 52

Mr Tristan De Saint Ouen

director · Since 28/11/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Mr Thierry Jean Philippe Sciard

director · Since 05/12/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 70

Also on 5 other boards

Mr Iain Alexander Cummings

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Christophe Jean Hemon

director · Since 04/09/2024

DIRECTOR

FRENCH · FRANCE · Age 65

Also on 5 other boards

Mr Damian Mark Bisseker

secretary · Since 26/03/2025

Mr Christian Marcel Michael Baillet

director · Since 17/03/2026

FRENCH · SWITZERLAND · Age 75

Persons with Significant Control

Tradition Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

DEUTSCHE BANK AG

Created 24/04/2024Registered 30/04/2024
Charge
outstanding

DEUTSCHE BANK AG

Created 24/04/2024Registered 30/04/2024
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 25/04/2012Registered 30/04/2012
charge
outstanding

THE BANK OF NEW YORK

Created 23/10/2002Registered 30/10/2002
charge
outstanding

DEUTSCHE BANK (SUISSE) S.A.

Created 05/04/2002Registered 09/04/2002