This company is commonly known as Tfs Derivatives Limited. The company was founded 23 years ago and was given the registration number 04051930. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TFS DERIVATIVES LIMITED |
|---|---|---|
| Company Number | : | 04051930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, 15 St. Botolph Street, London, EC3A 7QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Secretary | 28 February 2024 | Active |
| Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX | Director | 24 July 2014 | Active |
| Beaufort House 15, St Botolph Street, London, EC3A 7QX | Director | 17 April 2013 | Active |
| 22 Route De Freybonnaz, Corcelles-Pres-Payerne, Switzerland, | Director | 21 August 2008 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 15 March 2022 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 15 December 2023 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 05 December 2023 | Active |
| 9, Place Vendome, Paris, France, 75001 | Director | 13 August 2008 | Active |
| 6 Saint Andrew Street, London, EC4A 3LX | Secretary | 14 August 2000 | Active |
| Fernside, Great Burches Road, Thundersley, SS7 3NA | Secretary | 21 November 2000 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Secretary | 31 March 2020 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX | Secretary | 01 April 2003 | Active |
| Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 05 February 2015 | Active |
| 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF | Director | 10 September 2001 | Active |
| 7-8 Bathurst Street, Flat 7, London, W2 2SD | Director | 01 February 2001 | Active |
| Greensleeves, Loudwater Drive, Loudwater, Rickmansworth, United Kingdom, WD3 4HJ | Director | 23 March 2006 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 25 February 2020 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 15 May 2006 | Active |
| 35 Homestead Road, Chelsfield, BR6 6HN | Director | 13 August 2008 | Active |
| Beaufort House 15, St Botolph Street, London, EC3A 7QX | Director | 17 April 2013 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 24 August 2020 | Active |
| Ch. De Leyterand 6, St. Legier, Switzerland, | Director | 23 June 2008 | Active |
| 57 Partridge Hollow Road, Greenwich, Usa, | Director | 31 August 2001 | Active |
| Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX | Director | 29 March 2012 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QX | Director | 20 April 2010 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 05 December 2005 | Active |
| Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX | Director | 15 April 2013 | Active |
| 29 Cloisters House, 53 Griffiths Road, London, England, SW19 1SS | Director | 09 December 2013 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 31 August 2001 | Active |
| 22 Wellington Road, Ealing, London, W5 4UH | Director | 23 May 2008 | Active |
| Beaufort House, 15 St. Botolph Street, London, EC3A 7QX | Director | 26 May 2020 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 14 August 2000 | Active |
| Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX | Director | 15 April 2013 | Active |
| Beaufort House 15, St Botolph Street, London, EC3A 7QX | Director | 17 April 2013 | Active |
| Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 24 August 2010 | Active |
| Tradition Uk Holdings Ltd | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, St. Botolph Street, London, England, EC3A 7QX |
| Nature of control | : |
|
| Tradition Financial Services Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, St. Botolph Street, London, England, EC3A 7QX |
| Nature of control | : |
|
| Compagnie Financial Tradition Sa | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 11, Rue De Langallerie, Lausanne, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Capital | Capital cancellation shares. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Capital | Capital return purchase own shares. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
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