TMF SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TMF SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF SERVICES (UK) LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720159. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TMF SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
EQUITY TRUST SERVICES (UK) LIMITED (until 18/07/2011)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-11-29 CURRENT
ANDREW WALLACE Mar 1971 British Director 2023-10-16 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2019-09-17 CURRENT
MR PAVEL IZMAYLOV Feb 1980 Swiss Director 2018-03-29 UNTIL 2021-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-23 UNTIL 2006-02-23 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Secretary 2006-02-23 UNTIL 2006-07-17 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2018-09-25 UNTIL 2020-03-31 RESIGNED
EQ SECRETARIES (JERSEY) LIMITED Corporate Secretary 2006-07-17 UNTIL 2023-11-29 RESIGNED
SAM VAN-GISBERGEN Jan 1990 Dutch Director 2021-12-07 UNTIL 2022-08-12 RESIGNED
MR HOWARD SCARBOROUGH Apr 1962 British Director 2007-03-23 UNTIL 2015-03-01 RESIGNED
PRIYA DEVI SERRET Jun 1974 Mauritian Director 2021-12-07 UNTIL 2023-02-02 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
MR JONATHAN DAVID KENDAL Jul 1958 British Director 2006-07-17 UNTIL 2006-10-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2014-09-10 UNTIL 2015-10-01 RESIGNED
GIORGIO INCOGNITO Aug 1972 Swiss Director 2021-02-15 UNTIL 2022-02-25 RESIGNED
NICHOLAS JOHN GARDNER HAYES Sep 1954 British Director 2007-03-23 UNTIL 2011-04-01 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2023-02-01 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2023-02-01 UNTIL 2023-10-16 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2008-10-14 UNTIL 2011-05-20 RESIGNED
NIGEL CHARLES BRADLEY Mar 1953 British Director 2006-02-23 UNTIL 2008-10-14 RESIGNED
NIGEL CHARLES BRADLEY Mar 1953 British Director 2010-06-30 UNTIL 2018-03-29 RESIGNED
MAXIME BOSSY Oct 1979 Swiss Director 2022-09-09 UNTIL 2023-05-31 RESIGNED
MR JURGEN MARIA JOSEPH BORGT Mar 1974 Dutch Director 2011-06-23 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvc Capital Partners Vii Limited 2018-05-03 St Helier   Significant influence or control
Doughty Hanson & Co Managers Limited 2016-04-06 - 2018-05-03 London   Significant influence or control
Doughty Hanson & Co V Limited 2016-04-06 - 2018-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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