TMF GLOBAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TMF GLOBAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF GLOBAL SERVICES (UK) LIMITED was incorporated 26 years ago on 06/05/1998 and has the registered number: 03561975. The accounts status is FULL and accounts are next due on 30/09/2024.

TMF GLOBAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
TMF MANAGEMENT (UK) LIMITED (until 01/08/2016)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

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 2017-02-28 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
TIM HOUGHTON Sep 1968 British Director 2023-07-31 UNTIL 2023-10-26 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 British Director 2007-05-01 UNTIL 2011-05-26 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2001-12-27 UNTIL 2014-07-16 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2011-02-07 UNTIL 2012-09-04 RESIGNED
NICHOLAS JOHNSON Dec 1964 British Director 2003-10-14 UNTIL 2005-06-30 RESIGNED
HUGO JOHANNES LEOPOLD NEUMAN Oct 1960 Dutch Director 1998-05-07 UNTIL 2002-01-01 RESIGNED
ALBERT MATZINGER May 1948 Swiss Director 1998-05-07 UNTIL 2005-05-31 RESIGNED
MR GERLACUS MOES Aug 1950 Dutch Director 2001-08-01 UNTIL 2002-12-31 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2015-03-01 UNTIL 2015-11-12 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
MICHELE CELESTINE Aug 1965 Trinidad And Tobago Director 2002-08-06 UNTIL 2003-05-19 RESIGNED
DIANA PAXTON Mar 1973 British Secretary 2005-06-01 UNTIL 2014-03-19 RESIGNED
GRAHAM HEDLEY COOK Feb 1948 British Director 1999-09-07 UNTIL 2002-07-01 RESIGNED
TARIQ HUSAIN Dec 1970 British Secretary 2002-07-01 UNTIL 2003-05-19 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
HUGO JOHANNES LEOPOLD NEUMAN Oct 1960 Dutch Secretary 1998-05-07 UNTIL 2001-12-27 RESIGNED
GRAHAM HEDLEY COOK Feb 1948 British Secretary 2001-12-27 UNTIL 2002-07-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-05-07 RESIGNED
DAVID BELL Jul 1966 British Director 2015-03-01 UNTIL 2017-02-28 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-05-06 UNTIL 1998-05-07 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-19 UNTIL 2016-06-08 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2010-05-04 UNTIL 2010-07-30 RESIGNED
YVETTE VAN-LOON May 1963 Dutch Director 2021-10-27 UNTIL 2024-02-28 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-03-05 UNTIL 2015-10-01 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-02-07 UNTIL 2016-12-31 RESIGNED
MR TARSEM BASRAN Jan 1974 British Director 2005-10-17 UNTIL 2008-08-05 RESIGNED
CLAUDIA SMALL May 1974 British Director 2017-02-28 UNTIL 2019-03-29 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
GERALD MAURICE CALAME Aug 1955 Swiss Director 1998-05-07 UNTIL 2000-04-03 RESIGNED
MARIA CHRISTINA VAN DER SLUIJS-PLANTZ Mar 1955 Dutch Director 2005-05-31 UNTIL 2007-05-01 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2008-03-27 UNTIL 2023-05-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-05-06 UNTIL 1998-05-07 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2021-01-27 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Management Holding 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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