TL

TRADITION LONDON CLEARING LIMITED

Active

Company number 03633863

London, England · Incorporated 17 September 1998

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

MAWLAW 397 LIMITED · 17 September 1998 – 23 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tradition Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

6 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
11 November 2013
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
5 June 2026 View
Legacy
Insolvency
5 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2026 View
Legacy
Capital
5 June 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Auditors Resignation Company
Auditors
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Second Filing Of Director Appointment With Name
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
16 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Capital Allotment Shares
Capital
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Resolution
Resolution
29 February 2016 View
Legacy
Insolvency
29 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 February 2016 View
Legacy
Capital
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Legacy
Mortgage
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
29 June 2005 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Mortgage
30 October 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Capital
8 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Mortgage
9 April 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Annual Return
30 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Accounts
23 December 1998 View
Legacy
Address
23 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
1 December 1998 View
Certificate Change Of Name Company
Change Of Name
20 November 1998 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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