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"https://find-and-update.company-information.service.gov.uk/company/04051930/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "KITCHIN, Robert Anthony", "person_url": "/person/6511080", "role": "director", "appointed_on": "2025-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:50:03+00:00" }, { "name": "HEMON, Christophe Jean", "person_url": "/person/7587921", "role": "director", "appointed_on": "2024-09-04", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:50:03+00:00" }, { "name": "CUMMINGS, Iain Alexander", "person_url": "/person/7587919", "role": "director", "appointed_on": "2024-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:50:03+00:00" }, { "name": "FENNELL, Mark Timothy", "person_url": 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Francois", "person_url": "/person/6511090", "role": "director", "appointed_on": "2008-08-21", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:50:03+00:00" }, { "name": "WOSTYN, William Pierre Francois Norbert", "person_url": "/person/6511105", "role": "director", "appointed_on": "2008-08-13", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:50:03+00:00" } ], "psc": [ { "name": "Compagnie Financial Tradition Sa", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Tradition Financial Services Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01046064", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2019-12-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Tradition Uk Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12222294", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-12-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }