TRAFIGURA DERIVATIVES LIMITED
Is TRAFIGURA DERIVATIVES LIMITED Vetted & Legitimate?
TRAFIGURA DERIVATIVES LIMITED was incorporated on 26 August 1998 as a private limited company, making it 27 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 15 historical appointments that have since resigned. There are 46 charges registered against this company, of which 23 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 27 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
23 outstanding charge(s) registered.
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding23 Outstanding
Out of 46 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 82990Other business support service activities n.e.c.
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingcapital statement capital company with date currency figure
capital
filingresolution
resolution
filinglegacy
capital
filinglegacy
insolvency
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingDirectors & Officers
Robert James Gillon
directorMichael Stuart Wainwright
directorCharges & Mortgages
23 outstanding / 46 total charge(s)
- fully satisfiedA registered chargeEntitled: Deutsche Bank Ag, Amsterdam BranchCreated: 2015-11-11Satisfied: 2017-11-09
- outstandingA registered chargeEntitled: Abn Amro Bank N.V.Created: 2014-10-21
- outstandingA registered chargeEntitled: Dbs Bank LTD., London BranchCreated: 2014-07-17
- outstandingA registered chargeEntitled: Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris FranceCreated: 2013-07-15
- outstandingA registered chargeEntitled: Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris, FranceCreated: 2013-07-15
- outstandingDeed of novationEntitled: Societe GeneraleCreated: 2011-12-28
- outstandingThird party charge over cash depositsEntitled: Societe Generale Singapore BranchCreated: 2011-09-30
- outstandingA deed of amendment to a multi-party agreementEntitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore BranchCreated: 2011-08-26
- outstandingMulti-party account security agreementEntitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. ( Trading as Rabobank International) Singapore BranchCreated: 2011-08-25
- outstandingA multi-party account security agreementEntitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore BranchCreated: 2011-08-25
- outstandingA multi-party account security agreementEntitled: Societe Generale Singapore BranchCreated: 2011-08-22
- outstandingA multi-party account security agreementEntitled: Natixis Singapore BranchCreated: 2011-08-15
- outstandingSecurity deedEntitled: Societe GeneraleCreated: 2011-07-27
- outstandingMulti-party account security agreementEntitled: Credit Agricole (Suisse) SaCreated: 2011-05-26
- outstandingSecurity agreementEntitled: Societe GeneraleCreated: 2010-07-23
- outstandingA multy-party account security agreementEntitled: Credit Agricole Corporate and Investment BankCreated: 2010-07-09
- outstandingMulti-party account security agreementEntitled: Ing Bank N.V. Singapore BranchCreated: 2010-06-10
- outstandingThird supplemental general memorandum of pledgeEntitled: Standard Chartered BankCreated: 2010-05-20
- outstandingSecurity agreementEntitled: Societe GeneraleCreated: 2010-04-29
- outstandingSecurity agreementEntitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)Created: 2010-03-17
- outstandingMulti-party account security agreementEntitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Created: 2010-02-23
- outstandingSecurity agreementEntitled: Bnp Paribas S.A.Created: 2010-02-22
- outstandingSupplemental general memorandum of pledge over goodsEntitled: Standard Chartered BankCreated: 2010-02-04
- outstandingSecurity agreementEntitled: Bnp Paribas SaCreated: 2010-01-21
- fully satisfiedMulti-party agreementEntitled: Ing BelgiumCreated: 2010-01-15Satisfied: 2014-06-12
Recent Filings
Key Dates
- Incorporated1998-08-26
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.