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Officers61

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

TRADITION (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Aug 1968 (56 years ago)

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Summary

NameTRADITION (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00937647
LEI Code
  • 5493009GUESWKOCRBE73
Incorporation Date22 Aug 1968 (56 years ago) / 13 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, EC3A 7QX

Officers

corporate

IndividualUnited Kingdom

TRADITION UK HOLDINGS LIMITED

Person with significant control


Appointed on31 Dec 2019

corporate

IndividualSwitzerland

Compagnie Financière Tradition SA

Person with significant control


Appointed on01 Jul 2016

Resigned on31 Dec 2019

individual

IndividualUnited Kingdom

Abbott, Martin

Director


Appointed on05 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Vjestica, Stevan

Director


Appointed on24 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hickman, Michael William

Secretary


Resigned on27 Jun 2007

individual

IndividualUnited Kingdom

Hofman, Michael

Secretary


Appointed on27 Jun 2007

Resigned on30 Jul 2008

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
04 Apr 2022Appoint person director company with name dateAP01View
08 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015

Identification numbers

Data from the LEI register
  • 5493009GUESWKOCRBE73
  • Legal nameTRADITION (UK) LIMITED
  • Registration date23 Nov 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Sep 2023
  • Next renewal25 Oct 2024

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Frequently asked questions

Where is TRADITION (UK) LIMITED's headquarters?

TRADITION (UK) LIMITED's headquarters is located at LONDON, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, EC3A 7QX

What is TRADITION (UK) LIMITED's industry?

TRADITION (UK) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TRADITION (UK) LIMITED started?

TRADITION (UK) LIMITED was started in 1968

What is the LEI number of TRADITION (UK) LIMITED?

TRADITION (UK) LIMITED LEI number is 5493009GUESWKOCRBE73

Sources: Companies House