Tfs Derivatives Limited

General information

Name:

Tfs Derivatives Ltd

Office Address:

Beaufort House 15 St. Botolph Street EC3A 7QX London

Number: 04051930

Incorporation date: 2000-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tfs Derivatives Limited business has been in this business field for at least 24 years, as it's been established in 2000. Started with registration number 04051930, Tfs Derivatives is categorised as a Private Limited Company located in Beaufort House, London EC3A 7QX. The firm's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Tfs Derivatives Ltd released its latest accounts for the period that ended on 2021-12-31. Its latest confirmation statement was submitted on 2023-08-14.

As found in the following company's register, for one year there have been seven directors to name just a few: Mark F., Thierry S. and Javid C.. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Gwilym L., who was selected by the limited company on Wednesday 28th February 2024.

Company staff

Gwilym L.

Role: Secretary

Appointed: 28 February 2024

Latest update: 24 March 2024

Mark F.

Role: Director

Appointed: 15 December 2023

Latest update: 24 March 2024

Thierry S.

Role: Director

Appointed: 05 December 2023

Latest update: 24 March 2024

Javid C.

Role: Director

Appointed: 15 March 2022

Latest update: 24 March 2024

Michael A.

Role: Director

Appointed: 24 July 2014

Latest update: 24 March 2024

Christian B.

Role: Director

Appointed: 17 April 2013

Latest update: 24 March 2024

Francois B.

Role: Director

Appointed: 21 August 2008

Latest update: 24 March 2024

William W.

Role: Director

Appointed: 13 August 2008

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Tradition Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Botolph Street, EC3A 7QX and was registered as a PSC under the registration number 12222294.

Tradition Uk Holdings Ltd
Address: 15 St. Botolph Street, London, EC3A 7QX, England
Legal authority Companies Act 2006
Legal form Private Limited Compnay
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12222294
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tradition Financial Services Ltd
Address: 15 St. Botolph Street, London, EC3A 7QX, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01046064
Notified on 1 July 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
Compagnie Financial Tradition Sa
Address: 11 Rue De Langallerie, Lausanne, Vaud, Switzerland
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notice of cancellation of shares. Capital declared on August 11, 2023 - 17700000.00 GBP (SH06)
filed on: 20th, October 2023
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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