Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
TRAFIGURA DERIVATIVES LIMITED
14 St. George Street,
London,
W1S 1FE
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 2
- Company No: 03621790
Buy report
TRAFIGURA DERIVATIVES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TRAFIGURA DERIVATIVES LIMITED
Private limited with Share Capital
Company is dissolved
26 August 1998
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 18 Jul 2020. Next accounts due by 30 Jun 2021
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Stuart Wainwright | Director | ||
| Mr Robert James Gillon | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
39
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, Amsterdam Branch | SATISFIED | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Dbs Bank Ltd., London Branch | OUTSTANDING | |||
| Natixis, A Bank Established Under The Laws Of France, 30, Avenue Pierre Mendes-france, 75013 Pa | OUTSTANDING | |||
| Natixis, A Bank Established Under The Laws Of France, 30, Avenue Pierre Mendes-france, 75013 P | OUTSTANDING | |||
| Deed Of Novation | Societe Generale | OUTSTANDING | ||
| Third Party Charge Over Cash Deposits | Societe Generale Singapore Branch | OUTSTANDING | ||
| Multi-party Account Security Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. ( Trading As Rabobank International) Singa | OUTSTANDING | ||
| A Multi-party Account Security Agreement | Cooperative Centrale Raiffeisen-boerenleenbank B.a. (Rabobank International) Singapore Branch | OUTSTANDING | ||
| A Deed Of Amendment To A Multi-party Agreement | Cooperative Centrale Raiffeisen-boerenleenbank B.a. (Rabobank International) Singapore Branch | OUTSTANDING | ||
| A Multi-party Account Security Agreement | Societe Generale Singapore Branch | OUTSTANDING | ||
| A Multi-party Account Security Agreement | Natixis Singapore Branch | OUTSTANDING | ||
| Security Deed | Societe Generale | OUTSTANDING | ||
| Multi-party Account Security Agreement | Credit Agricole (Suisse) Sa | OUTSTANDING | ||
| A Multy-party Account Security Agreement | Credit Agricole Corporate And Investment Bank | OUTSTANDING | ||
| Security Agreement | Societe Generale | OUTSTANDING | ||
| Multi-party Account Security Agreement | Ing Bank N.v. Singapore Branch | OUTSTANDING | ||
| Third Supplemental General Memorandum Of Pledge | Standard Chartered Bank | OUTSTANDING | ||
| Security Agreement | Societe Generale | OUTSTANDING | ||
| Security Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(Trading As Rabobank International) | OUTSTANDING | ||
| Multi-party Account Security Agreement | Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. | OUTSTANDING | ||
| Security Agreement | Bnp Paribas S.a. | OUTSTANDING | ||
| Security Agreement | Bnp Paribas Sa | OUTSTANDING | ||
| Supplemental General Memorandum Of Pledge Over Goods | Standard Chartered Bank | OUTSTANDING | ||
| Multi-party Agreement | Ing Belgium | SATISFIED | ||
| Assignement | Bnp Paribas (Suisse) Sa | OUTSTANDING | ||
| General Assignment Of Receivables | Fortis Bank S.a./n.v., London Branch | OUTSTANDING | ||
| Charge On Cash Amounts | Bnp Paribas | OUTSTANDING | ||
| Charge Of Cash Amounts | Bnp Paribas | OUTSTANDING | ||
| Security Agreement | Ing Belgium S.a. | OUTSTANDING | ||
| Oil Pledge Agreement | Societe Generale | OUTSTANDING | ||
| Assignment Of Rights Document | Societe Generale | OUTSTANDING | ||
| Security Agreement | Bnp Paribas Singapore Branch | OUTSTANDING | ||
| Deed Of Charge | Bnp Paribas, London Branch | OUTSTANDING | ||
| Deed Of Pledge And Assignment | Ing Belium Brussels | OUTSTANDING | ||
| Deed Of Pledge And Assignment | Ing Belgium | SATISFIED | ||
| Assignment | Ing Belgium | SATISFIED | ||
| Deed Of Pledge And Assignment | Ing Belgium Brussels | SATISFIED | ||
| Deed Of Pledge And Assignment | Ing Belgium Brussels | SATISFIED | ||
| Security Agreement | Natexis Banques Populaires | OUTSTANDING | ||
| Agreement Incorporating A Floating Charge | Bnp Paribas, London Branch | OUTSTANDING | ||
| A Security Agreement | Bnp Paribas | OUTSTANDING | ||
| Security Agreement | Natexis Banque Populaires | OUTSTANDING | ||
| Security Agreement | Credit Agricole Indosuez (Suisse) Sa | OUTSTANDING | ||
| Security Agreement | Credit Agricole Indosuez (Suisse) | OUTSTANDING | ||
| A Deed Of Assignment Of Receivables | Dresdner Bank Aktiengesellschaft | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,153,159.00 | £1,059,573.00 | £257,632.00 | £19,085.00 | £5,704.00 |
| Net Worth | £10,686,843.00 | £11,137,090.00 | £13,292,320.00 | £13,345,330.00 | £13,301,865.00 |
| Total Current Liabilities | £2,168,994,131.00 | £1,831,812,806.00 | £26,721,249.00 | £21,300.00 | £20,096.00 |
| Total Current Assets | £2,180,246,937.00 | £1,846,288,280.00 | £40,013,569.00 | £13,366,630.00 | £13,321,961.00 |