TRADITION LONDON CLEARING LIMITED

Company summary

Company number: 03633863
Status: ACTIVE
Incorporated / age: 17 September 199828 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MAWLAW 397 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISSEKER, Damian Mark ACTIVE	Secretary	26 Mar 2025				110, Bishopsgate, London, EC2N 4AY, England
BAILLET, Christian Marcel Michael ACTIVE	Director	17 Mar 2026		Switzerland	July 1950	110, Bishopsgate, London, EC2N 4AY, England
BRISEBOIS, Francois ACTIVE	Director	24 Jun 2012		Switzerland	January 1974	Beaufort House, 15 St Botolph, London, EC3A 7QX
CUMMINGS, Iain Alexander ACTIVE	Director	12 Jul 2024		England	October 1961	110, Bishopsgate, London, EC2N 4AY, England
DE SAINT OUEN, Tristan ACTIVE	Director	28 Nov 2014		England	November 1974	Beaufort House, 15 St Botolph, London, EC3A 7QX
HEMON, Christophe Jean ACTIVE	Director	04 Sep 2024		France	June 1961	110, Bishopsgate, London, EC2N 4AY, England
SCIARD, Thierry Jean Philippe ACTIVE	Director	05 Dec 2023		England	April 1956	110, Bishopsgate, London, EC2N 4AY, England
WOSTYN, William Pierre Francois Norbert ACTIVE	Director	18 Dec 2007		France	December 1973	45 Rue Alexandre Dumas, Paris, 75011, FOREIGN, France
GREEN, Stefan Lewis RESIGNED	Secretary	07 Jan 2009	31 Mar 2020			Beaufort House, 15 St Botolph, London, EC3A 7QX
HICKMAN, Michael William RESIGNED	Secretary	27 Nov 1998	27 Jun 2007			Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
HOFMAN, Michael RESIGNED	Secretary	27 Jun 2007	07 Jan 2009			191 Southlands Road, Bromley, Kent, BR2 9QZ
LAU, Martin RESIGNED	Secretary	31 Mar 2020	14 Feb 2023			Beaufort House, 15 St Botolph, London, EC3A 7QX
LEWIS, Gwilym Alexander Graham RESIGNED	Secretary	28 Feb 2024	26 Mar 2025			Beaufort House, 15 St Botolph, London, EC3A 7QX
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	17 Sep 1998	27 Nov 1998			20, Black Friars Lane, London, EC4V 6HD
ABBOTT, Martin RESIGNED	Director	25 Feb 2020	31 Jan 2024	England	April 1960	Beaufort House, 15 St Botolph, London, EC3A 7QX
ANDERSON, Michael Jon RESIGNED	Director	15 Jan 2021	23 Feb 2024	England	September 1961	Beaufort House, 15 St Botolph, London, EC3A 7QX
BAILLET, Christian Marcel Michel RESIGNED	Director	25 Feb 2020	12 Mar 2024	Switzerland	July 1950	Beaufort House, 15 St Botolph, London, EC3A 7QX
BIENSTOCK, Catherine RESIGNED	Director	19 Jan 2010	31 Jan 2024	France	May 1954	Beaufort House, 15 St Botolph, London, EC3A 7QX
BIENSTOCK, Catherine RESIGNED	Director	24 Apr 2003	28 Dec 2005	France	May 1954	27 Rue Claude Bernard, Paris, 75005, FOREIGN, France
BOEHI, Guido RESIGNED	Director	16 Jun 1999	30 Jan 2004		February 1948	Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
BRAULT, Patrice Alain RESIGNED	Director	28 Dec 2005	02 Jul 2018	France	March 1966	65 Iverna Court, London, W8 6TT
BRISEBOIS, Francois RESIGNED	Director	21 Aug 2008	08 Sep 2010	Switzerland	January 1974	22 Route De Freybonnaz, Corcelles-Pres-Payerne, Vaud 1562, Switzerland
CANTEENWALA, Javid Soli RESIGNED	Director	15 Mar 2022	26 Feb 2024	England	August 1970	Beaufort House, 15 St Botolph, London, EC3A 7QX
COLLINS, Bruce Paul RESIGNED	Director	13 Aug 2008	26 Dec 2012	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
CRAGGS, Gerald RESIGNED	Director	27 Nov 1998	30 Sep 2007		March 1953	75 Dacre Park, London, SE13 5BX
FENNELL, Mark Timothy RESIGNED	Director	15 Dec 2023	23 Feb 2024	England	February 1962	Beaufort House, 15 St Botolph, London, EC3A 7QX
GLEESON, Nicholas Murray RESIGNED	Director	18 May 2007	15 Mar 2008		April 1971	Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN
HOUET-DUTRUGE, Norbert RESIGNED	Director	27 Nov 1998	25 Apr 2003		October 1948	Flat 3 19 Hans Place, London, SW1X 0EP
HOULDSWORTH, Robin Matthew RESIGNED	Director	15 Jun 1999	12 Dec 2007	England	February 1963	65 Holland Park, London, W11 3SJ
JACK, Stephen Andrew RESIGNED	Director	20 Apr 2010	14 Jun 2012	England	March 1958	Beaufort Hpuse, 15 St Botolph Street, London, EC3A 7QX
LEIBOWITZ, Michael Saul RESIGNED	Director	25 Feb 2020	10 Aug 2023	United States	February 1965	Beaufort House, 15 St Botolph, London, EC3A 7QX
REGAN, Philip George RESIGNED	Director	31 Mar 2008	08 Apr 2010	United Kingdom	September 1966	22 Wellington Road, Ealing, London, W5 4UH
RUTT, Christopher Stewart RESIGNED	Director	26 May 2020	15 Sep 2021	England	July 1982	Beaufort House, 15 St Botolph, London, EC3A 7QX
STERLING, Sheryl RESIGNED	Director	08 Sep 2010	17 Feb 2016	United Kingdom	July 1968	Beaufort House, 15 St Botolph, London, EC3A 7QX
VJESTICA, Stevan RESIGNED	Director	16 Jun 2021	30 Jun 2023	England	March 1964	Beaufort House, 15 St Botolph, London, EC3A 7QX
WINK, Angus John Drennan RESIGNED	Director	10 Jun 2020	06 Sep 2023	England	February 1967	Beaufort House, 15 St Botolph, London, EC3A 7QX
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	17 Sep 1998	27 Nov 1998			20, Black Friars Lane, London, EC4V 6HD

BISSEKER, Damian Mark ACTIVE
Role: Secretary
Appointed on: 26 Mar 2025
Address: 110, Bishopsgate, London, EC2N 4AY, England

BAILLET, Christian Marcel Michael ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Switzerland
Date of birth: July 1950
Address: 110, Bishopsgate, London, EC2N 4AY, England

BRISEBOIS, Francois ACTIVE
Role: Director
Appointed on: 24 Jun 2012
Country of Residence: Switzerland
Date of birth: January 1974
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

CUMMINGS, Iain Alexander ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: October 1961
Address: 110, Bishopsgate, London, EC2N 4AY, England

DE SAINT OUEN, Tristan ACTIVE
Role: Director
Appointed on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1974
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

HEMON, Christophe Jean ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: France
Date of birth: June 1961
Address: 110, Bishopsgate, London, EC2N 4AY, England

SCIARD, Thierry Jean Philippe ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: April 1956
Address: 110, Bishopsgate, London, EC2N 4AY, England

WOSTYN, William Pierre Francois Norbert ACTIVE
Role: Director
Appointed on: 18 Dec 2007
Country of Residence: France
Date of birth: December 1973
Address: 45 Rue Alexandre Dumas, Paris, 75011, FOREIGN, France

GREEN, Stefan Lewis RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 31 Mar 2020
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

HICKMAN, Michael William RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 27 Jun 2007
Address: Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF

HOFMAN, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 07 Jan 2009
Address: 191 Southlands Road, Bromley, Kent, BR2 9QZ

LAU, Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 14 Feb 2023
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

LEWIS, Gwilym Alexander Graham RESIGNED
Role: Secretary
Appointed on: 28 Feb 2024
Resigned on: 26 Mar 2025
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 27 Nov 1998
Address: 20, Black Friars Lane, London, EC4V 6HD

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1960
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

ANDERSON, Michael Jon RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: September 1961
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

BAILLET, Christian Marcel Michel RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 12 Mar 2024
Country of Residence: Switzerland
Date of birth: July 1950
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

BIENSTOCK, Catherine RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: May 1954
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

BIENSTOCK, Catherine RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 28 Dec 2005
Country of Residence: France
Date of birth: May 1954
Address: 27 Rue Claude Bernard, Paris, 75005, FOREIGN, France

BOEHI, Guido RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 30 Jan 2004
Date of birth: February 1948
Address: Hyde Park Residence, 55 Park Lane, London, W1Y 3DB

BRAULT, Patrice Alain RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 02 Jul 2018
Country of Residence: France
Date of birth: March 1966
Address: 65 Iverna Court, London, W8 6TT

BRISEBOIS, Francois RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 08 Sep 2010
Country of Residence: Switzerland
Date of birth: January 1974
Address: 22 Route De Freybonnaz, Corcelles-Pres-Payerne, Vaud 1562, Switzerland

CANTEENWALA, Javid Soli RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: August 1970
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 26 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

CRAGGS, Gerald RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 30 Sep 2007
Date of birth: March 1953
Address: 75 Dacre Park, London, SE13 5BX

FENNELL, Mark Timothy RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1962
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

GLEESON, Nicholas Murray RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 15 Mar 2008
Date of birth: April 1971
Address: Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN

HOUET-DUTRUGE, Norbert RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 25 Apr 2003
Date of birth: October 1948
Address: Flat 3 19 Hans Place, London, SW1X 0EP

HOULDSWORTH, Robin Matthew RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: February 1963
Address: 65 Holland Park, London, W11 3SJ

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: March 1958
Address: Beaufort Hpuse, 15 St Botolph Street, London, EC3A 7QX

LEIBOWITZ, Michael Saul RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 10 Aug 2023
Country of Residence: United States
Date of birth: February 1965
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

REGAN, Philip George RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 22 Wellington Road, Ealing, London, W5 4UH

RUTT, Christopher Stewart RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1982
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

STERLING, Sheryl RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

VJESTICA, Stevan RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1964
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: February 1967
Address: Beaufort House, 15 St Botolph, London, EC3A 7QX

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 27 Nov 1998
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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