Ltd Facts The UK company register, as filed

Register entry · No. 00937647

TRADITION (UK) LIMITED

Active Private Limited Company Incorporated 22 Aug 1968

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TRADITION (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 64, with past →

NameRoleAppointedResignedBornNationality · lives in
William Pierre Francois Norbert Wostyn Legal Director Director 10 May 2007 — December 1973 French · France
Francois Brisebois Group Cfo Director 21 Aug 2008 — January 1974 Canadian · Switzerland
Christian Marcel Michel Baillet Executive Director 17 Apr 2013 — July 1950 French · Switzerland
Javid Soli Canteenwala Cfo Director 15 Mar 2022 — August 1970 British · England
Thierry Jean Philippe Sciard Independent Non-Executive Director Director 5 Dec 2023 — April 1956 French · England
Mark Timothy Fennell Business Executive Director 15 Dec 2023 — February 1962 British · England
Iain Alexander Cummings Company Director Director 12 Jul 2024 — October 1961 British · England
Christophe Jean Hemon Non Executive Director Director 4 Sep 2024 — June 1961 French · France

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tradition Uk Holdings Ltd company · 12222294 · United Kingdom Right to appoint and remove directors 31 Dec 2019 — —
Tradition London Clearing Limited company · 03633863 · United Kingdom Ownership of shares 75 to 100 percent 22 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRADITION (UK) LIMITED still trading?

The register shows TRADITION (UK) LIMITED as active.

What does TRADITION (UK) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TRADITION (UK) LIMITED set up?

It was incorporated on 22 August 1968.

When are TRADITION (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRADITION (UK) LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs TRADITION (UK) LIMITED?

TRADITION (UK) LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00944828 NERIC FINANCE LIMITED Active Private Limited Company Inc. 24 Dec 1968 64999 · Financial intermediation not elsewhere classified
  2. 00942580 CLEARWAY FINANCE COMPANY LIMITED Active Private Limited Company Inc. 19 Nov 1968 64999 · Financial intermediation not elsewhere classified
  3. 00941405 BARING FUND MANAGERS LIMITED Active Private Limited Company Inc. 29 Oct 1968 64999 · Financial intermediation not elsewhere classified
  4. 00941082 HBOS INVESTMENT FUND MANAGERS LIMITED Active Private Limited Company Inc. 24 Oct 1968 64999 · Financial intermediation not elsewhere classified
  5. 00941064 CAPITAL TRUST LIMITED Active Private Limited Company Inc. 23 Oct 1968 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House