OpenCompanies

TFS Derivatives Limited

Company number
04051930
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tradition UK Holdings Limited (5 companies)

Registered office

110 Bishopsgate
London
EC2N 4AY

Officers

NameRoleAppointedResigned
KITCHIN, Robert Anthony Director 11 Jun 2025
HEMON, Christophe Jean Director 4 Sep 2024
CUMMINGS, Iain Alexander Director 12 Jul 2024
FENNELL, Mark Timothy Director 15 Dec 2023
SCIARD, Thierry Jean Philippe Director 5 Dec 2023
CANTEENWALA, Javid Soli Director 15 Mar 2022
BAILLET, Christian Marcel Michel Director 17 Apr 2013
BRISEBOIS, Francois Director 21 Aug 2008
WOSTYN, William Pierre Francois Norbert Director 13 Aug 2008

Control

NameNature of controlNotifiedCeased
Compagnie Financial Tradition Sa Ownership Of Shares 75 To 100 Percent 1 Jul 2016 1 Jul 2016
Tradition Financial Services Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 31 Dec 2019
Tradition Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

TFS Derivatives Limited → Tradition UK Holdings Limited

Directors’ other companies

Companies at the same address

Data