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Tradition Management Services Limited

07138488

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 BISHOPSGATE, LONDON, EC2N 4AY
Incorporated 27/01/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Pierre Francois Norbert Wostyn

director · Since 24/03/2010

GROUP CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 52

Also on 8 other boards

Mr Christian Marcel Michel Baillet

director · Since 25/02/2020

BUSINESS EXECUTIVE

FRENCH · SWITZERLAND · Age 75

Also on 4 other boards

Mr Francois Brisebois

director · Since 25/02/2020

GROUP CFO

CANADIAN · SWITZERLAND · Age 52

Mr Javid Soli Canteenwala B Com Aca Mba Hon

director · Since 15/03/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Thierry Jean Philippe Sciard

director · Since 05/12/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 70

Also on 5 other boards

Mr Mark Timothy Fennell

director · Since 15/12/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 64

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 Robert Anthony Kitchin

director · Since 26/03/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Damian Mark Bisseker

secretary · Since 26/03/2025

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