Tradition Management Services Limited
Company 07138488 Active
Company details
| Number | 07138488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2010 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- 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%
Officers (24)
- Bisseker, Damian Mark Secretary · appointed 2025
- Kitchin, Robert Anthony Director · appointed 2025
- Hemon, Christophe Jean Director · appointed 2024
- Cummings, Iain Alexander Director · appointed 2024
- Fennell, Mark Timothy Director · appointed 2023
- Sciard, Thierry Jean Philippe Director · appointed 2023
- Canteenwala, Javid Soli Director · appointed 2022
- Brisebois, Francois Director · appointed 2020
- Baillet, Christian Marcel Michel Director · appointed 2020
- Wostyn, William Pierre Francois Norbert Director · appointed 2010
- Lewis, Gwilym Alexander Graham Former Secretary · appointed 2024 · resigned 2025
- LAU, Martin Former Secretary · appointed 2020 · resigned 2023
- Abbott, Martin Former Director · appointed 2020 · resigned 2023
- Wink, Angus John Drennan Former Director · appointed 2020 · resigned 2023
- Bienstock, Catherine Former Director · appointed 2020 · resigned 2024
- DE Saint Ouen, Tristan Former Director · appointed 2020 · resigned 2024
- Rutt, Christopher Stewart Former Director · appointed 2020 · resigned 2021
- Vjestica, Stevan Former Director · appointed 2020 · resigned 2023
- Marcus, Daniel Craig Former Director · appointed 2018 · resigned 2020
- Anderson, Michael Jon Former Director · appointed 2018 · resigned 2025
- Umpelby, Stephen Alan, Mr. Former Director · appointed 2010 · resigned 2019
- Jack, Stephen Andrew Former Director · appointed 2010 · resigned 2012
- Weston, Peter Francis Winfield Former Secretary · appointed 2010 · resigned 2020
- Leibowitz, Michael Saul Former Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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