Tfs Derivatives Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTradition 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 115121733Show 2 ceased records
Tradition Financial Services LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2019-12-31
Source record 107425038Compagnie Financial Tradition SaCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2016-07-01
Source record 107452375People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 33 historicalDB
Damian Mark BissekerCurrent secretary
Appointed 2025-03-26 · 1 yr
TS+7 others
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
Show 33 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
PF
Pierre FischerResigned director
Resigned 2008-06-23 · Consultant
PR
Philip ReganResigned director
Resigned 2008-05-23 · 1 yr · Finance Director
SB
Simon BrennanResigned director
Resigned 2006-05-15 · 2 yrs · Broker
RB
Robert BaileyResigned director
Resigned 2006-03-23 · 2 yrs · Executive
ML
Michael LeibowitzResigned director
Resigned 2005-12-05 · 17 yrs · Executive
PW
Peter WestonResigned secretary
Resigned 2003-04-01 · 16 yrs · Compliance Officer
AA
Andrew AdamsonResigned director
Resigned 2001-09-10 · 4 yrs · Broker
JH
Julian HardingResigned director
Resigned 2001-08-31 · 3 yrs · Executive
DP
David PinchinResigned director
Resigned 2001-08-31 · 7 yrs · Executive
JA
Jeffrey AdlerResigned director
Resigned 2001-02-01 · 4 yrs · Executive
IK
Ian KingResigned secretary
Resigned 2000-11-21 · 2 yrs
JA
Joel AdlerResigned secretary
Resigned 2000-08-14
SS
Samir SaffadiResigned director
Resigned 2000-08-14 · 8 yrs · Managing Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active