Tradition Uk Holdings Limited

12222294

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 23/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Francois Brisebois

director · Since 23/09/2019

GROUP CFO

CANADIAN · SWITZERLAND · Age 52

Mr William Pierre Francois Norbert Wostyn

director · Since 23/09/2019

LEGAL DIRECTOR

FRENCH · FRANCE · Age 52

Mr Christian Marcel Michel Baillet

director · Since 25/02/2020

BUSINESS EXECUTIVE

FRENCH · SWITZERLAND · Age 75

Also on 4 other boards

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 63

Mr Iain Alexander Cummings

director · Since 12/07/2024

INDEPENDENT NON-EXECUTIVE 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

Compagnie Financiere Tradition Sa

75–100% shares

75–100% votes

Appoint directors

11, Rue De Langallerie, Lausanne, CH 1003

Reg: Che-107.035.129 · Swiss Commercial Register · Public Company

Notified 23/09/2019

Former PSCs

Tradition Service Holding S.A.

Ceased 23/09/2019