Tradition London Clearing Limited
Company 03633863 Active
Company details
| Number | 03633863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1998 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Tradition Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie Financial Tradition Sa ceased
ownership of shares 75-100% - ceased
Officers (33)
- Baillet, Christian Marcel Michael Director · appointed 2026
- Bisseker, Damian Mark Secretary · appointed 2025
- Hemon, Christophe Jean Director · appointed 2024
- Cummings, Iain Alexander Director · appointed 2024
- Sciard, Thierry Jean Philippe Director · appointed 2023
- DE Saint Ouen, Tristan Director · appointed 2014
- Brisebois, Francois Director · appointed 2008
- Wostyn, William Pierre Francois Norbert Director · appointed 2007
- Lewis, Gwilym Alexander Graham Former Secretary · appointed 2024 · resigned 2025
- Fennell, Mark Timothy Former Director · appointed 2023 · resigned 2024
- Canteenwala, Javid Soli Former Director · appointed 2022 · resigned 2024
- Vjestica, Stevan Former Director · appointed 2021 · resigned 2023
- Anderson, Michael Jon Former Director · appointed 2021 · resigned 2024
- Wink, Angus John Drennan Former Director · appointed 2020 · resigned 2023
- Rutt, Christopher Stewart Former Director · appointed 2020 · resigned 2021
- LAU, Martin Former Secretary · appointed 2020 · resigned 2023
- Abbott, Martin Former Director · appointed 2020 · resigned 2024
- Baillet, Christian Marcel Michel Former Director · appointed 2020 · resigned 2024
- Leibowitz, Michael Saul Former Director · appointed 2020 · resigned 2023
- Sterling, Sheryl Former Director · appointed 2010 · resigned 2016
- Jack, Stephen Andrew Former Director · appointed 2010 · resigned 2012
- Bienstock, Catherine Former Director · appointed 2010 · resigned 2024
- Green, Stefan Lewis Former Secretary · appointed 2009 · resigned 2020
- Collins, Bruce Paul Former Director · appointed 2008 · resigned 2012
- Regan, Philip George Former Director · appointed 2008 · resigned 2010
- Hofman, Michael Former Secretary · appointed 2007 · resigned 2009
- Gleeson, Nicholas Murray Former Director · appointed 2007 · resigned 2008
- Brault, Patrice Alain Former Director · appointed 2005 · resigned 2018
- Boehi, Guido Former Director · appointed 1999 · resigned 2004
- Houldsworth, Robin Matthew Former Director · appointed 1999 · resigned 2007
- Houet-Dutruge, Norbert Former Director · appointed 1998 · resigned 2003
- Hickman, Michael William Former Secretary · appointed 1998 · resigned 2007
- Craggs, Gerald Former Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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