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Tmf Trustee Limited LONDON


Tmf Trustee started in year 1999 as Private Limited Company with registration number 03814168. The Tmf Trustee company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC4A 4AB.

The firm has 4 directors, namely Benjamin F., Nita S. and Margaret D. and others. Of them, Vincent C. has been with the company the longest, being appointed on 27 March 2008 and Benjamin F. has been with the company for the least time - from 27 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tmf Trustee Limited Address / Contact

Office Address 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03814168
Date of Incorporation Wed, 21st Jul 1999
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (44 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 4th Aug 2023 (2023-08-04)
Last confirmation statement dated Thu, 21st Jul 2022

Company staff

Benjamin F.

Position: Director

Appointed: 27 January 2021

Nita S.

Position: Director

Appointed: 28 February 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 June 2016

Margaret D.

Position: Director

Appointed: 21 April 2016

Vincent C.

Position: Director

Appointed: 27 March 2008

Kevin B.

Position: Director

Appointed: 29 March 2019

Resigned: 27 January 2021

Helena G.

Position: Director

Appointed: 29 March 2019

Resigned: 08 January 2021

Andrew W.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2020

Claudia S.

Position: Director

Appointed: 28 February 2017

Resigned: 29 March 2019

Stephen N.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2020

Paula B.

Position: Director

Appointed: 28 February 2017

Resigned: 19 July 2019

Susan L.

Position: Director

Appointed: 01 October 2015

Resigned: 25 September 2018

David B.

Position: Director

Appointed: 01 March 2015

Resigned: 28 February 2017

Keir T.

Position: Director

Appointed: 01 March 2015

Resigned: 31 May 2016

Michael A.

Position: Director

Appointed: 23 May 2012

Resigned: 01 October 2015

Lee J.

Position: Director

Appointed: 07 February 2011

Resigned: 04 September 2012

Roy A.

Position: Director

Appointed: 07 February 2011

Resigned: 31 December 2016

Jonathan V.

Position: Director

Appointed: 04 May 2010

Resigned: 30 July 2010

Tarsem B.

Position: Director

Appointed: 17 October 2005

Resigned: 05 August 2008

Maria V.

Position: Director

Appointed: 28 July 2005

Resigned: 07 February 2011

Diana P.

Position: Secretary

Appointed: 01 June 2005

Resigned: 19 March 2014

Nicholas J.

Position: Director

Appointed: 14 October 2003

Resigned: 30 June 2005

Bertrand D.

Position: Director

Appointed: 28 July 2003

Resigned: 28 July 2005

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 May 2003

Resigned: 08 June 2016

Michele C.

Position: Director

Appointed: 06 August 2002

Resigned: 19 May 2003

Tariq H.

Position: Secretary

Appointed: 01 July 2002

Resigned: 19 May 2003

Christian V.

Position: Director

Appointed: 27 December 2001

Resigned: 28 July 2003

Graham C.

Position: Secretary

Appointed: 27 December 2001

Resigned: 01 July 2002

Tariq H.

Position: Director

Appointed: 27 December 2001

Resigned: 16 July 2014

Gerlacus M.

Position: Director

Appointed: 12 July 2001

Resigned: 31 December 2002

Hugo N.

Position: Director

Appointed: 21 July 1999

Resigned: 27 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Graham C.

Position: Director

Appointed: 21 July 1999

Resigned: 01 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

Hugo N.

Position: Secretary

Appointed: 21 July 1999

Resigned: 27 December 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Tmf Global Services (Uk) Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tmf Global Services (Uk) Limited

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3561975
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 15th, September 2021
Free Download (25 pages)

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