TRADITION LONDON CLEARING LIMITED

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

This company is commonly known as Tradition London Clearing Limited. The company was founded 26 years ago and was given the registration number 03633863. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St Botolph, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRADITION LONDON CLEARING LIMITED
Company Number	:	03633863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1998
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, 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, London, EC3A 7QX	Secretary	28 February 2024	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	24 June 2012	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	28 November 2014	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	05 December 2023	Active
45 Rue Alexandre Dumas, Paris, France, FOREIGN	Director	18 December 2007	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Secretary	07 January 2009	Active
Kibagare 63 Third Avenue, Frinton On Sea, CO13 9EF	Secretary	27 November 1998	Active
191 Southlands Road, Bromley, BR2 9QZ	Secretary	27 June 2007	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Secretary	31 March 2020	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	17 September 1998	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	15 January 2021	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	25 February 2020	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	19 January 2010	Active
27 Rue Claude Bernard, Paris, France, FOREIGN	Director	24 April 2003	Active
Hyde Park Residence, 55 Park Lane, London, W1Y 3DB	Director	16 June 1999	Active
65 Iverna Court, London, W8 6TT	Director	28 December 2005	Active
22 Route De Freybonnaz, Corcelles-Pres-Payerne, Switzerland,	Director	21 August 2008	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	15 March 2022	Active
35 Homestead Road, Chelsfield, BR6 6HN	Director	13 August 2008	Active
75 Dacre Park, London, SE13 5BX	Director	27 November 1998	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	15 December 2023	Active
Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, FOREIGN	Director	18 May 2007	Active
Flat 3 19 Hans Place, London, SW1X 0EP	Director	27 November 1998	Active
65 Holland Park, London, W11 3SJ	Director	15 June 1999	Active
Beaufort Hpuse, 15 St Botolph Street, London, EC3A 7QX	Director	20 April 2010	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	25 February 2020	Active
22 Wellington Road, Ealing, London, W5 4UH	Director	31 March 2008	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	26 May 2020	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	08 September 2010	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	16 June 2021	Active
Beaufort House, 15 St Botolph, London, EC3A 7QX	Director	10 June 2020	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	17 September 1998	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 LONDON CLEARING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement