Tradition Management Services Limited
07138488
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 24/03/2010
GROUP CHIEF LEGAL OFFICER
FRENCH · FRANCE · Age 52
Also on 8 other boards
director · Since 25/02/2020
BUSINESS EXECUTIVE
FRENCH · SWITZERLAND · Age 76
Also on 4 other boards
director · Since 15/03/2022
CFO
BRITISH · ENGLAND · Age 56
Also on 9 other boards
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
director · Since 26/03/2025
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 5 other boards
secretary · Since 26/03/2025
secretary · Since 26/03/2025
Former
corporate nominee director · Resigned 24/03/2010
corporate secretary · Resigned 24/03/2010
director · Resigned 24/03/2010
corporate director · Resigned 24/03/2010
director · Resigned 08/06/2012
director · Resigned 01/02/2019
secretary · Resigned 31/03/2020
director · Resigned 22/05/2020
director · Resigned 15/09/2021
director · Resigned 31/01/2023
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 29/02/2024
director · Resigned 26/03/2025
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
Change History
Active
Private Limited Company
110 BISHOPSGATE
LONDON