TFS DERIVATIVES LIMITED

Company summary

Company number: 04051930
Status: ACTIVE
Incorporated / age: 14 August 200026 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:04 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

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 Michel ACTIVE	Director	17 Apr 2013		Switzerland	July 1950	Beaufort House 15, St Botolph Street, London, EC3A 7QX
BRISEBOIS, Francois ACTIVE	Director	21 Aug 2008		Switzerland	January 1974	11, Rue De Langallerie, Lausanne, Switzerland
CANTEENWALA, Javid Soli ACTIVE	Director	15 Mar 2022		England	August 1970	110, Bishopsgate, London, EC2N 4AY, England
CUMMINGS, Iain Alexander ACTIVE	Director	12 Jul 2024		England	October 1961	110, Bishopsgate, London, EC2N 4AY, England
FENNELL, Mark Timothy ACTIVE	Director	15 Dec 2023		England	February 1962	110, Bishopsgate, London, EC2N 4AY, England
HEMON, Christophe Jean ACTIVE	Director	04 Sep 2024		France	June 1961	110, Bishopsgate, London, EC2N 4AY, England
KITCHIN, Robert Anthony ACTIVE	Director	11 Jun 2025		England	July 1971	110, Bishopsgate, London, EC2N 4AY, England
SCIARD, Thierry Jean Philippe ACTIVE	Director	05 Dec 2023		England	April 1956	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
WOSTYN, William Pierre Francois Norbert ACTIVE	Director	13 Aug 2008		France	December 1973	9, Place Vendome, Paris, 75001, France
ADLER, Joel RESIGNED	Secretary	14 Aug 2000	21 Nov 2000			6 Saint Andrew Street, London, EC4A 3LX
KING, Ian Robert RESIGNED	Secretary	21 Nov 2000	01 Apr 2003			Fernside, Great Burches Road, Thundersley, Essex, SS7 3NA
LAU, Martin RESIGNED	Secretary	31 Mar 2020	14 Feb 2023			Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
LEWIS, Gwilym Alexander Graham RESIGNED	Secretary	28 Feb 2024	26 Mar 2025			Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
WESTON, Peter Francis RESIGNED	Secretary	01 Apr 2003	31 Mar 2020			Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
ABBOTT, Martin RESIGNED	Director	05 Feb 2015	31 Jan 2024	England	April 1960	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
ADAMSON, Andrew James Thomas RESIGNED	Director	10 Sep 2001	30 Apr 2006		October 1967	4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF
ADLER, Jeffrey RESIGNED	Director	01 Feb 2001	21 Oct 2005		August 1943	7-8 Bathurst Street, Flat 7, London, W2 2SD
ANDERSON, Michael Jon RESIGNED	Director	24 Jul 2014	26 Mar 2025	United Kingdom	September 1961	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
BAILEY, Robert Anthony RESIGNED	Director	23 Mar 2006	24 Feb 2009	United Kingdom	October 1968	Greensleeves, Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ, United Kingdom
BIENSTOCK, Catherine RESIGNED	Director	25 Feb 2020	31 Jan 2024	France	May 1954	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
BRENNAN, Simon RESIGNED	Director	15 May 2006	27 Feb 2009		June 1966	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
COLLINS, Bruce Paul RESIGNED	Director	13 Aug 2008	26 Dec 2012	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
DE CARMOY, Herve Pierre Benoit Carmen RESIGNED	Director	17 Apr 2013	30 Sep 2021	France	April 1937	Beaufort House 15, St Botolph Street, London, EC3A 7QX
DE SAINT OUEN, Tristan RESIGNED	Director	24 Aug 2020	29 Feb 2024	England	November 1974	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX
FISCHER, Pierre Frederic Othmar RESIGNED	Director	23 Jun 2008	11 Dec 2008		August 1959	Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland
HARDING, Julian RESIGNED	Director	31 Aug 2001	01 Feb 2005	Usa	August 1957	57 Partridge Hollow Road, Greenwich, Connecticut Ct 06831, Usa
HODGES, Rupert David RESIGNED	Director	29 Mar 2012	13 Jun 2014	United Kingdom	March 1973	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
JACK, Stephen Andrew RESIGNED	Director	20 Apr 2010	08 Jun 2012	England	March 1958	Beaufort House, 15 St Botolph Street, London, EC3A 7QX
LEIBOWITZ, Michael Saul RESIGNED	Director	05 Dec 2005	10 Aug 2023	United States	February 1965	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
MARCUS, Daniel Craig RESIGNED	Director	15 Apr 2013	22 May 2020	England	May 1973	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
MCCAIG, Malcolm Graham RESIGNED	Director	09 Dec 2013	25 Feb 2020	England	May 1955	29 Cloisters House, 53 Griffiths Road, London, SW19 1SS, England
PINCHIN, David Charles RESIGNED	Director	31 Aug 2001	11 Mar 2009		April 1947	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
REGAN, Philip George RESIGNED	Director	23 May 2008	19 Mar 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 Street, London, EC3A 7QX
SAFFADI, Samir RESIGNED	Director	14 Aug 2000	24 Feb 2009	United Kingdom	July 1959	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
TIGHE, Joe Michael RESIGNED	Director	15 Apr 2013	02 Jul 2014	United Kingdom	October 1965	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
TULLY, Stuart Charley Guy RESIGNED	Director	17 Apr 2013	31 Dec 2017	United Kingdom	February 1964	Beaufort House 15, St Botolph Street, London, EC3A 7QX
UMPELBY, Stephen Alan, Mr. RESIGNED	Director	24 Aug 2010	01 Feb 2019	England	August 1968	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
VJESTICA, Stevan RESIGNED	Director	24 Jul 2014	30 Jun 2023	United Kingdom	March 1964	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
VJESTICA, Stevan RESIGNED	Director	29 Jun 2006	24 Feb 2009	United Kingdom	March 1964	Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom
WARNER, Edmond William RESIGNED	Director	01 Feb 2010	30 Jun 2012	Uk	August 1963	Beaufort House, 15 St Botolph Street, London, EC3A 7QX
WINK, Angus John Drennan RESIGNED	Director	09 Mar 2020	06 Sep 2023	England	February 1967	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

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

BAILLET, Christian Marcel Michel ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: Switzerland
Date of birth: July 1950
Address: Beaufort House 15, St Botolph Street, London, EC3A 7QX

BRISEBOIS, Francois ACTIVE
Role: Director
Appointed on: 21 Aug 2008
Country of Residence: Switzerland
Date of birth: January 1974
Address: 11, Rue De Langallerie, Lausanne, Switzerland

CANTEENWALA, Javid Soli ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: England
Date of birth: August 1970
Address: 110, Bishopsgate, London, EC2N 4AY, England

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

FENNELL, Mark Timothy ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: 110, Bishopsgate, London, EC2N 4AY, England

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

KITCHIN, Robert Anthony ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: July 1971
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: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

WOSTYN, William Pierre Francois Norbert ACTIVE
Role: Director
Appointed on: 13 Aug 2008
Country of Residence: France
Date of birth: December 1973
Address: 9, Place Vendome, Paris, 75001, France

ADLER, Joel RESIGNED
Role: Secretary
Appointed on: 14 Aug 2000
Resigned on: 21 Nov 2000
Address: 6 Saint Andrew Street, London, EC4A 3LX

KING, Ian Robert RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 01 Apr 2003
Address: Fernside, Great Burches Road, Thundersley, Essex, SS7 3NA

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

WESTON, Peter Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2020
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1960
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

ADAMSON, Andrew James Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 Apr 2006
Date of birth: October 1967
Address: 4th Floor East India House, 109-117 Middlesex Street, London, E1 7JF

ADLER, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 21 Oct 2005
Date of birth: August 1943
Address: 7-8 Bathurst Street, Flat 7, London, W2 2SD

ANDERSON, Michael Jon RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

BAILEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Greensleeves, Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ, United Kingdom

BIENSTOCK, Catherine RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: May 1954
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

BRENNAN, Simon RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 27 Feb 2009
Date of birth: June 1966
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

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

DE CARMOY, Herve Pierre Benoit Carmen RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 30 Sep 2021
Country of Residence: France
Date of birth: April 1937
Address: Beaufort House 15, St Botolph Street, London, EC3A 7QX

DE SAINT OUEN, Tristan RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1974
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

FISCHER, Pierre Frederic Othmar RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 11 Dec 2008
Date of birth: August 1959
Address: Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland

HARDING, Julian RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 01 Feb 2005
Country of Residence: Usa
Date of birth: August 1957
Address: 57 Partridge Hollow Road, Greenwich, Connecticut Ct 06831, Usa

HODGES, Rupert David RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: March 1958
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX

LEIBOWITZ, Michael Saul RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 10 Aug 2023
Country of Residence: United States
Date of birth: February 1965
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

MARCUS, Daniel Craig RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: May 1973
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: May 1955
Address: 29 Cloisters House, 53 Griffiths Road, London, SW19 1SS, England

PINCHIN, David Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 11 Mar 2009
Date of birth: April 1947
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

REGAN, Philip George RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 19 Mar 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 Street, London, EC3A 7QX

SAFFADI, Samir RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

TIGHE, Joe Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

TULLY, Stuart Charley Guy RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Beaufort House 15, St Botolph Street, London, EC3A 7QX

UMPELBY, Stephen Alan, Mr. RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: August 1968
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

VJESTICA, Stevan RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

VJESTICA, Stevan RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Beaufort House, St. Botolph Street, London, EC3A 7QX, United Kingdom

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: August 1963
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: February 1967
Address: Beaufort House, 15 St. Botolph Street, London, EC3A 7QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2003	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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