TRADITION FINANCIAL SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tradition Financial Services Ltd.. The company was founded 53 years ago and was given the registration number 01046064. 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.

Company Information

Name	:	TRADITION FINANCIAL SERVICES LTD.
Company Number	:	01046064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1972
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	03 January 2008	Active
15 Portland House, Frinton On Sea, CO13 9HB	Secretary	-	Active
Fernside, Great Burches Road, Benfleet, SS7 3NA	Secretary	19 October 1992	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	31 October 2001	Active
7-8 Bathurst Street, Flat 7, London, W2 2SD	Director	07 April 1992	Active
7, Friars Stile Road, Richmond, United Kingdom, TW10 6NH	Director	02 August 2007	Active
9 Clairvale, Emerson Park, Hornchurch, RM11 3NA	Director	19 October 1992	Active
Beaufort House, 15 St. Botolph Street, London, EC3A 7QX	Director	25 February 2020	Active
Flat H 21-22 Prince Of Wales Terrace, London, W8 5PQ	Director	08 June 1995	Active
La Roselieni, 1586 Vallanand, Vallanand, Switzerland,	Director	28 October 2004	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	26 January 2004	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	26 January 2004	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	06 February 2004	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 Leybrand 6, St Legig, Switzerland,	Director	21 January 2008	Active
Le Battoir, 1313 Ferkeyres, Switzerland, FOREIGN	Director	-	Active
57 Partridge Hollow Road, Greenwich, Usa,	Director	-	Active
Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX	Director	29 March 2012	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	17 February 2004	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	22 July 2002	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7QX	Director	01 March 2000	Active
Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX	Director	15 April 2013	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

TRADITION FINANCIAL SERVICES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement