TMF AGENCY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TMF AGENCY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TMF AGENCY SOLUTIONS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05871914. The accounts status is AUDIT EXEMPTION SUBSI.

TMF AGENCY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

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
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-05-11 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 CURRENT
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED Corporate Director 2013-12-19 UNTIL 2015-05-16 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2006-07-11 UNTIL 2015-05-16 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-16 UNTIL 2016-06-08 RESIGNED
JONATHAN THOMAS POTTER Dec 1970 British Director 2006-10-20 UNTIL 2009-10-31 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2006-07-11 UNTIL 2015-05-16 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-05-11 UNTIL 2018-09-25 RESIGNED
DAVID JAMES EVANS Jan 1956 British Director 2008-07-25 UNTIL 2013-03-20 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2006-07-11 UNTIL 2015-05-16 RESIGNED
DAVID BELL Jul 1966 British Director 2015-05-16 UNTIL 2017-02-28 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2015-05-16 UNTIL 2016-05-31 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2006-07-11 UNTIL 2015-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Global Services (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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EQUITY TRUST CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF VAT SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ERG WIND MEI 2-14-2 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TMF HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWDAY SECONDARY FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GREEN FINCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TMF GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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