TMF TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

TMF TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF TRUSTEE LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03814168. The accounts status is FULL and accounts are next due on 30/09/2024.

TMF TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-06-08 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-02-28 CURRENT
ANDREW WALLACE Mar 1971 British Director 2024-02-01 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
BERTRAND EMIL DAMSTRA May 1955 The Netherlands Director 2003-07-28 UNTIL 2005-07-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-07-21 UNTIL 1999-07-21 RESIGNED
MR GERLACUS MOES Aug 1950 Dutch Director 2001-07-12 UNTIL 2002-12-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
HUGO JOHANNES LEOPOLD NEUMAN Oct 1960 Dutch Director 1999-07-21 UNTIL 2001-12-27 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2011-02-07 UNTIL 2012-09-04 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2001-12-27 UNTIL 2014-07-16 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2019-03-29 UNTIL 2021-01-08 RESIGNED
HUGO JOHANNES LEOPOLD NEUMAN Oct 1960 Dutch Secretary 1999-07-21 UNTIL 2001-12-27 RESIGNED
TIM HOUGHTON Sep 1968 British Director 2023-07-31 UNTIL 2023-10-26 RESIGNED
GRAHAM HEDLEY COOK Feb 1948 British Director 1999-07-21 UNTIL 2002-07-01 RESIGNED
NICHOLAS JOHNSON Dec 1964 British Director 2003-10-14 UNTIL 2005-06-30 RESIGNED
DIANA PAXTON Mar 1973 British Secretary 2005-06-01 UNTIL 2014-03-19 RESIGNED
GRAHAM HEDLEY COOK Feb 1948 British Secretary 2001-12-27 UNTIL 2002-07-01 RESIGNED
TARIQ HUSAIN Dec 1970 British Secretary 2002-07-01 UNTIL 2003-05-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-21 UNTIL 1999-07-21 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-19 UNTIL 2016-06-08 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
CLAUDIA SMALL May 1974 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2021-01-27 UNTIL 2023-07-31 RESIGNED
MICHELE CELESTINE Aug 1965 Trinidad And Tobago Director 2002-08-06 UNTIL 2003-05-19 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2008-03-27 UNTIL 2023-02-01 RESIGNED
PAULA BRENNAN Oct 1974 Irish Director 2017-02-28 UNTIL 2019-07-19 RESIGNED
MR KEVIN BUTLER Nov 1977 Irish Director 2019-03-29 UNTIL 2021-01-27 RESIGNED
MARIA CHRISTINA VAN DER SLUIJS-PLANTZ Mar 1955 Dutch Director 2005-07-28 UNTIL 2011-02-07 RESIGNED
DAVID BELL Jul 1966 British Director 2015-03-01 UNTIL 2017-02-28 RESIGNED
MR TARSEM BASRAN Jan 1974 British Director 2005-10-17 UNTIL 2008-08-05 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-02-07 UNTIL 2016-12-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-05-23 UNTIL 2015-10-01 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2010-05-04 UNTIL 2010-07-30 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
CHRISTIAN ANTONIUS VAN DEN BERG Sep 1949 Dutch Director 2001-12-27 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Global Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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