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 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.
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)
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 |