TRADITION UK HOLDINGS LIMITED

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Company summary

Company number: 12222294
Status: ACTIVE
Incorporated / age: 23 September 20197 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
Activities of financial services holding companies

Officer details

Show 12 resigned officers

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	25 Feb 2020		Switzerland	July 1950	110, Bishopsgate, London, EC2N 4AY, England
BRISEBOIS, Francois ACTIVE	Director	23 Sep 2019		Switzerland	January 1974	110, Bishopsgate, London, EC2N 4AY, England
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	26 Mar 2025		England	July 1971	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	23 Sep 2019		France	December 1973	9 Place Vendome, Paris, 75001, France
LAU, Martin RESIGNED	Secretary	31 Mar 2020	14 Feb 2023			Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
LEWIS, Gwilym Alexander Graham RESIGNED	Secretary	28 Feb 2024	26 Mar 2025			Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
WESTON, Peter RESIGNED	Secretary	23 Sep 2019	31 Mar 2020			Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
ABBOTT, Martin RESIGNED	Director	25 Feb 2020	31 Jan 2024	England	April 1960	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
ANDERSON, Michael Jon RESIGNED	Director	23 Sep 2019	26 Mar 2025	England	September 1961	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
BIENSTOCK, Catherine RESIGNED	Director	25 Feb 2020	31 Jan 2024	France	May 1954	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
DE SAINT OUEN, Tristan RESIGNED	Director	25 Feb 2020	29 Feb 2024	England	November 1974	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
LEIBOWITZ, Michael Saul RESIGNED	Director	25 Feb 2020	10 Aug 2023	United States	February 1965	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
MARCUS, Daniel Craig RESIGNED	Director	23 Sep 2019	22 May 2020	England	May 1973	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
RUTT, Christopher Stewart RESIGNED	Director	25 Feb 2020	15 Sep 2021	England	July 1982	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
VJESTICA, Stevan RESIGNED	Director	25 Feb 2020	30 Jun 2023	United Kingdom	March 1964	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
WINK, Angus John Drennan RESIGNED	Director	25 Feb 2020	06 Sep 2023	England	February 1967	Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom

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