Tmf Trustee Limited in One Angel Court LONDON - EC2R 7HJ

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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 six years now and its status is active. The firm's office is based in London at C/o Tmf Group 13th Floor. Postal code: EC2R 7HJ.

The firm has 5 directors, namely Denis Q., Claire M. and John C. and others. Of them, James C., Andrew W. have been with the company the longest, being appointed on 1 February 2024 and Denis Q. and Claire M. have been with the company for the least time - from 2 May 2025. 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	C/o Tmf Group 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
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	26 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Denis Q.

Position: Director

Appointed: 02 May 2025

Claire M.

Position: Director

Appointed: 02 May 2025

John C.

Position: Director

Appointed: 09 April 2024

James C.

Position: Director

Appointed: 01 February 2024

Andrew W.

Position: Director

Appointed: 01 February 2024

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 June 2016

Paul D.

Position: Director

Appointed: 01 June 2024

Resigned: 13 March 2025

Tim H.

Position: Director

Appointed: 31 July 2023

Resigned: 26 October 2023

Benjamin F.

Position: Director

Appointed: 27 January 2021

Resigned: 31 July 2023

Helena G.

Position: Director

Appointed: 29 March 2019

Resigned: 08 January 2021

Kevin B.

Position: Director

Appointed: 29 March 2019

Resigned: 27 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

Nita S.

Position: Director

Appointed: 28 February 2017

Resigned: 02 May 2025

Paula B.

Position: Director

Appointed: 28 February 2017

Resigned: 19 July 2019

Stephen N.

Position: Director

Appointed: 28 February 2017

Resigned: 31 March 2020

Margaret D.

Position: Director

Appointed: 21 April 2016

Resigned: 30 April 2024

Susan L.

Position: Director

Appointed: 01 October 2015

Resigned: 25 September 2018

Keir T.

Position: Director

Appointed: 01 March 2015

Resigned: 31 May 2016

David B.

Position: Director

Appointed: 01 March 2015

Resigned: 28 February 2017

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

Vincent C.

Position: Director

Appointed: 27 March 2008

Resigned: 01 February 2023

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

London Law Services Limited

Position: Corporate 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

Hugo N.

Position: Director

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, United Kingdom. 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 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 6th, January 2025	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 6th, January 2025	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020	accounts	Free Download (120 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (142 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 21st, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st July 2015: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2014: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th August 2007	annual return
363s	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th August 2007	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 27th July 2004	annual return
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 27th July 2004	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 17th September 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th August 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, September 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/01	annual return
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th July 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 6th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 6th, August 1999	accounts	Free Download (1 page)

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