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Companies/03633863

Tradition London Clearing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tradition Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 14708736
Show 1 ceased record
Compagnie Financial Tradition SaCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-12-31

Source record 11991331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
CB
Christian Marcel Michael BailletCurrent director
Appointed 2026-03-17
DB
Damian Mark BissekerCurrent secretary
Appointed 2025-03-26 · 1 yr
CH
Christophe HemonCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+5 others
IC
Iain CummingsCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+5 others
TS
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
+7 others
TD
Tristan De Saint OuenCurrent director
Appointed 2014-11-28 · 11 yrs · Chief Executive Officer
FB
Francois BriseboisCurrent director
Appointed 2012-06-24 · 14 yrs · Group Cfo
+10 others
WW
William WostynCurrent director
Appointed 2007-12-18 · 18 yrs · Lawyer
+11 others
Show 26 historical appointments
GL
Gwilym LewisResigned secretary
Resigned 2024-02-28 · 1 yr
MF
Mark FennellResigned director
Resigned 2023-12-15 · Business Executive
JC
Javid CanteenwalaResigned director
Resigned 2022-03-15 · 1 yr · Cfo
SV
Stevan VjesticaResigned director
Resigned 2021-06-16 · 2 yrs · Business Executive
AW
Angus WinkResigned director
Resigned 2020-06-10 · 3 yrs · Business Executive
CR
Christopher RuttResigned director
Resigned 2020-05-26 · 1 yr · Business Executive
ML
Martin LauResigned secretary
Resigned 2020-03-31 · 2 yrs
MA
Martin AbbottResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
CB
Christian BailletResigned director
Resigned 2020-02-25 · 4 yrs · Business Executive
ML
Michael LeibowitzResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
SS
Sheryl SterlingResigned director
Resigned 2010-09-08 · 5 yrs · Chief Financial Officer
SJ
Stephen JackResigned director
Resigned 2010-04-20 · 2 yrs · None
CB
Catherine BienstockResigned director
Resigned 2010-01-19 · 14 yrs · Director
SG
Stefan GreenResigned secretary
Resigned 2009-01-07 · 11 yrs
FB
Francois BriseboisResigned director
Resigned 2008-08-21 · 2 yrs · Group Consolidation Dir
BC
Bruce CollinsResigned director
Resigned 2008-08-13 · 4 yrs · Executive
PR
Philip ReganResigned director
Resigned 2008-03-31 · 2 yrs · C F O
MH
Michael HofmanResigned secretary
Resigned 2007-06-27 · 1 yr
NG
Nicholas GleesonResigned director
Resigned 2007-05-18 · Deputy Cfo
PB
Patrice BraultResigned director
Resigned 2005-12-28 · 12 yrs · Director
GB
Guido BoehiResigned director
Resigned 1999-06-16 · 4 yrs · Fx Broker
RH
Robin HouldsworthResigned director
Resigned 1999-06-15 · 8 yrs · Money Broker
NH
Norbert Houet DutrugeResigned director
Resigned 1998-11-27 · 4 yrs · Company Director
GC
Gerald CraggsResigned director
Resigned 1998-11-27 · 8 yrs · Company Director
MH
Michael HickmanResigned secretary
Resigned 1998-11-27 · 8 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active