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 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
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)
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 |