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Activities of financial services holding companies · London

Tradition UK Holdings

Tradition UK Holdings Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Replacement Filing for the appointment of Mr Mark Timothy Fennell as a director
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Replacement Filing for the appointment of Mr Iain Alexander Cummings as a director
  4. Address
    Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 4 November 2025
  5. Address
    Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 31 October 2025
  6. Address
    Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX United Kingdom to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 31 October 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Mr Robert Anthony Kitchin as a director on 26 March 2025
  9. Directors
    Appointment of Mr Damian Mark Bisseker as a secretary on 26 March 2025
  10. Directors
    Termination of appointment of Michael Jon Anderson as a director on 26 March 2025
  11. Directors
    Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 26 March 2025
  12. Directors
    Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Director's details changed for Mr Iain Alexander Cummings on 12 July 2024
    3. Directors
      Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024
    4. Shares
      Statement of capital on 16 July 2024 · GBP 100,002
    5. Shares
      Statement by Directors
    6. Notice
      Solvency Statement dated 01/07/24
    7. Filing
      Resolutions
    8. Directors
      Director's details changed for Mr Francois Brisebois on 2 July 2024
    9. Directors
      Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 28 February 2024
    10. Directors
      Termination of appointment of Tristan De Saint Ouen as a director on 29 February 2024
    11. Directors
      Appointment of Mr Thierry Jean Philippe Sciard as a director on 5 December 2023
    12. Directors
      Termination of appointment of Catherine Bienstock as a director on 31 January 2024
    13. Directors
      Termination of appointment of Martin Abbott as a director on 31 January 2024
    14. Directors
      Appointment of Mr Mark Timothy Fennell as a director on 15 December 2023
    15. Directors
      Termination of appointment of Stevan Vjestica as a director on 30 June 2023
    16. Directors
      Termination of appointment of Michael Saul Leibowitz as a director on 10 August 2023
    17. Directors
      Termination of appointment of Angus John Drennan Wink as a director on 6 September 2023
    18. Accounts
      Full accounts made up to 31 December 2022
    19. Accounts
      Full accounts made up to 31 December 2021
    20. Directors
      Termination of appointment of Martin Lau as a secretary on 14 February 2023
    21. Directors
      Appointment of Mr Javid Soli Canteenwala as a director on 15 March 2022
    22. Accounts
      Full accounts made up to 31 December 2020
    23. Directors
      Termination of appointment of Christopher Stewart Rutt as a director on 15 September 2021
    24. Directors
      Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020
    25. Directors
      Appointment of Mr Martin Lau as a secretary on 31 March 2020
    26. Directors
      Termination of appointment of Peter Weston as a secretary on 31 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tradition UK Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Tradition UK Holdings make?

Answered in the full report

›Is Tradition UK Holdings profitable?

Tradition UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tradition UK Holdings?

Its directors are Damian Mark Bisseker, Christian Marcel Michel Baillet, Francois Brisebois, Javid Soli Canteenwala, Iain Alexander Cummings and 5 more. Its owners are shown to subscribers.

›Where is Tradition UK Holdings based?

Its registered office is 110 Bishopsgate, London, EC2N 4AY, in London.

›When was Tradition UK Holdings founded?

Tradition UK Holdings Limited was incorporated on 23 September 2019.

›Is Tradition UK Holdings still trading?

The register lists Tradition UK Holdings Limited as active.

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