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Companies/01046064

Tradition Financial Services Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1972Private 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 107191429
Show 1 ceased record
Compagnie Financial Tradition SaCorporate
Shares: over 75%, up to 100%

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

Source record 110341672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 46 historical
RK
Robert Anthony KitchinCurrent director
Appointed 2025-06-11 · 1 yr · Business Executive
+5 others
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
MF
Mark FennellCurrent director
Appointed 2023-12-15 · 2 yrs · Business Executive
+6 others
TS
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
+7 others
JC
Javid CanteenwalaCurrent director
Appointed 2022-03-15 · 4 yrs · Cfo
+9 others
CB
Christian BailletCurrent director
Appointed 2013-04-17 · 13 yrs · Executive
+4 others
FB
Francois BriseboisCurrent director
Appointed 2008-08-21 · 18 yrs · Group Cfo
+10 others
WW
William WostynCurrent director
Appointed 2008-01-03 · 18 yrs · Lawyer
+11 others
Show 46 historical appointments
GL
Gwilym LewisResigned secretary
Resigned 2024-02-28 · 1 yr
TD
Tristan De Saint OuenResigned director
Resigned 2020-08-24 · 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
AW
Angus WinkResigned director
Resigned 2020-03-09 · 3 yrs · Business Executive
CB
Catherine BienstockResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
MA
Martin AbbottResigned director
Resigned 2015-02-05 · 8 yrs · Executive
SV
Stevan VjesticaResigned director
Resigned 2014-07-24 · 8 yrs · Executive
MA
Michael AndersonResigned director
Resigned 2014-07-24 · 10 yrs · Executive
MM
Malcolm MccaigResigned director
Resigned 2013-12-09 · 6 yrs · Non-Executive Director
ST
Stuart TullyResigned director
Resigned 2013-04-17 · 4 yrs · Executive
HD
Herve De CarmoyResigned director
Resigned 2013-04-17 · 8 yrs · Executive
JT
Joe TigheResigned director
Resigned 2013-04-15 · 1 yr · Executive
DM
Daniel MarcusResigned director
Resigned 2013-04-15 · 7 yrs · Executive
RH
Rupert HodgesResigned director
Resigned 2012-03-29 · 2 yrs · Executive
SU
Stephen UmpelbyResigned director
Resigned 2010-08-24 · 8 yrs · None
SJ
Stephen JackResigned director
Resigned 2010-04-20 · 2 yrs · None
EW
Edmond WarnerResigned director
Resigned 2010-02-01 · 2 yrs · None
BC
Bruce CollinsResigned director
Resigned 2008-08-13 · 4 yrs · Executive
PR
Philip ReganResigned director
Resigned 2008-05-23 · 1 yr · Finance Director
PF
Pierre FischerResigned director
Resigned 2008-01-21 · Risk Management Audit Compliance
PW
Patrick WoodringResigned director
Resigned 2007-01-04 · 1 yr · Commodity Broker
PB
Pierre BournetResigned director
Resigned 2004-10-28 · 3 yrs · Executive
RH
Rupert HodgesResigned director
Resigned 2004-02-17 · 4 yrs · Broker
RC
Richard ChoynowskiResigned director
Resigned 2004-02-06 · 5 yrs · Broker
NC
Nicholas CareyResigned director
Resigned 2004-01-26 · 5 yrs · Broking
SB
Simon BrennanResigned director
Resigned 2004-01-26 · 5 yrs · Broker
JW
Jeremy WoolfendenResigned director
Resigned 2004-01-26 · 4 yrs · Broker
PW
Peter WestonResigned secretary
Resigned 2003-04-01 · 16 yrs · Compliance Officer
DJ
David JenkinsResigned director
Resigned 2002-07-22 · 6 yrs · Broker
AA
Andrew AdamsonResigned director
Resigned 2001-10-31 · 4 yrs · Broker
GM
Ghislaine MattlingerResigned director
Resigned 2000-11-30 · 3 yrs · Executive
RW
Richard WelchResigned director
Resigned 2000-03-01 · 8 yrs · Broker
ML
Michael LeibowitzResigned director
Resigned 2000-03-01 · 23 yrs · Broker
CB
Catherine BienstockResigned director
Resigned 1995-06-08 · 4 yrs · Group Controller
IK
Ian KingResigned secretary
Resigned 1992-10-19 · 10 yrs · Accountant
MT
Mark TillResigned director
Resigned 1992-10-19 · 5 yrs · Energy Broker
TB
Terence BarnesResigned director
Resigned 1992-10-19 · 9 yrs · Bullion Broker
JA
Jeffrey AdlerResigned director
Resigned 1992-04-07 · 13 yrs · Executive
JM
Jeffrey MehanResigned director
Resigned 1991-10-30 · 12 yrs · Executive
JH
Julian HardingResigned director
Resigned 1991-10-30 · 13 yrs · Broker
GG
Gary GoodmanResigned director
Resigned 1991-10-30 · 3 yrs · Accountant
SS
Samir SaffadiResigned director
Resigned 1991-10-30 · 17 yrs · Currency Options Broker
DP
David PinchinResigned director
Resigned 1991-10-30 · 17 yrs · Money Broker
MH
Michael HickmanResigned secretary
Resigned 1991-10-30

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active