Tfs Derivatives Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Kitchin, Robert Anthony · Director appointed 2025-06-11
• Bisseker, Damian Mark · Secretary appointed 2025-03-26
• Hemon, Christophe Jean · Director appointed 2024-09-04
• Cummings, Iain Alexander · Director appointed 2024-07-12
• Fennell, Mark Timothy · Director appointed 2023-12-15
• Sciard, Thierry Jean Philippe · Director appointed 2023-12-05
• Canteenwala, Javid Soli · Director appointed 2022-03-15
• Baillet, Christian Marcel Michel · Director appointed 2013-04-17
• Brisebois, Francois · Director appointed 2008-08-21
• Wostyn, William Pierre Francois Norbert · Director appointed 2008-08-13
• Lewis, Gwilym Alexander Graham · Secretary appointed 2024-02-28 resigned 2025-03-26
• Anderson, Michael Jon · Director appointed 2014-07-24 resigned 2025-03-26
• De Saint Ouen, Tristan · Director appointed 2020-08-24 resigned 2024-02-29
• Bienstock, Catherine · Director appointed 2020-02-25 resigned 2024-01-31
• Abbott, Martin · Director appointed 2015-02-05 resigned 2024-01-31
• Leibowitz, Michael Saul · Director appointed 2005-12-05 resigned 2023-08-10
• Lau, Martin · Secretary appointed 2020-03-31 resigned 2023-02-14
• De Carmoy, Herve Pierre Benoit Carmen · Director appointed 2013-04-17 resigned 2021-09-30
• Rutt, Christopher Stewart · Director appointed 2020-05-26 resigned 2021-09-15
• Marcus, Daniel Craig · Director appointed 2013-04-15 resigned 2020-05-22
• Weston, Peter Francis · Secretary appointed 2003-04-01 resigned 2020-03-31
• Mccaig, Malcolm Graham · Director appointed 2013-12-09 resigned 2020-02-25
• Hodges, Rupert David · Director appointed 2012-03-29 resigned 2014-06-13
• Collins, Bruce Paul · Director appointed 2008-08-13 resigned 2012-12-26
• Jack, Stephen Andrew · Director appointed 2010-04-20 resigned 2012-06-08
• Regan, Philip George · Director appointed 2008-05-23 resigned 2010-03-19
• Pinchin, David Charles · Director appointed 2001-08-31 resigned 2009-03-11
• Brennan, Simon · Director appointed 2006-05-15 resigned 2009-02-27
• Bailey, Robert Anthony · Director appointed 2006-03-23 resigned 2009-02-24
• Fischer, Pierre Frederic Othmar · Director appointed 2008-06-23 resigned 2008-12-11
• Adamson, Andrew James Thomas · Director appointed 2001-09-10 resigned 2006-04-30
• Adler, Jeffrey · Director appointed 2001-02-01 resigned 2005-10-21
• Harding, Julian · Director appointed 2001-08-31 resigned 2005-02-01
• King, Ian Robert · Secretary appointed 2000-11-21 resigned 2003-04-01
• Adler, Joel · Secretary appointed 2000-08-14 resigned 2000-11-21

People with significant control (3)

• Tradition Financial Services Ltd Ceased 2019-12-31
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent
• Compagnie Financial Tradition Sa Ceased 2016-07-01
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent
• Tradition Uk Holdings Ltd Active
  Corporate Entity Psc · notified 2019-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 040519300003
  Held by Abn Amro Clearing Bank N.V
  Created 2025-10-02
• A registered charge Outstanding 040519300002
  Held by Abn Amro Clearing Bank N.V
  Created 2025-09-30
• Terms of business agreement for fortis clearing london limited Outstanding
  Held by Fortis Clearing London Limited
  Created 2003-09-25
  By way of first fixed charge and pledge over all securities documents of or entering title to property, cash or other assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-05 Legacy (paper) SH20 Capital
• 2026-06-05 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-06-05 Legacy (paper) CAP-SS Insolvency
• 2026-06-05 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-13 Full accounts (paper) AA Accounts
• 2025-11-04 Change registered office address company with date old address new address AD01 Address
• 2025-10-31 Change registered office address company with date old address new address AD01 Address
• 2025-10-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-16 Capital allotment shares SH01 Capital
• 2025-06-12 Appointment of director AP01 Officers
• 2025-05-02 Full accounts (paper) AA Accounts
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-03-27 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.