TFG FUND SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFG FUND SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TFG FUND SERVICES LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366191. The accounts status is UNAUDITED ABRIDGED.
TFG FUND SERVICES LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366191. The accounts status is UNAUDITED ABRIDGED.
TFG FUND SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
41 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY FOGG WHITTEN | Jun 1952 | American | Director | 2017-02-01 | CURRENT |
MR STEVEN ROBERT O'HANLON | Apr 1958 | American | Director | 2017-02-01 | CURRENT |
MR TIMOTHY CARLEY | May 1966 | British | Director | 2017-02-02 | CURRENT |
THROGMORTON DIRECTORS LLP | Corporate Director | 2007-09-10 UNTIL 2007-09-27 | RESIGNED | ||
MR MARTIN TOYER | Dec 1971 | British | Director | 2007-09-27 UNTIL 2017-02-01 | RESIGNED |
MR JAMES VINCENT ROGERS | Feb 1962 | American | Director | 2014-09-30 UNTIL 2017-02-01 | RESIGNED |
DR. TIMOTHY JOHN O'BRIEN | Jan 1958 | Irish | Director | 2008-11-03 UNTIL 2014-09-30 | RESIGNED |
MRS ALISON FRANCES MAY LUMB | Jan 1978 | British | Director | 2009-09-28 UNTIL 2014-09-30 | RESIGNED |
MS JENIFER ANNE LOFTHOUSE | Nov 1962 | Director | 2007-09-27 UNTIL 2014-09-30 | RESIGNED | |
PATRICK THOMAS HALL | Mar 1963 | British | Director | 2007-10-26 UNTIL 2009-01-22 | RESIGNED |
MR GRANT FULLER | Jun 1972 | British | Director | 2009-03-23 UNTIL 2009-12-31 | RESIGNED |
MR TIMOTHY RAYMOND ANTHONY FLETCHER | Jan 1959 | British | Director | 2007-09-27 UNTIL 2008-02-12 | RESIGNED |
MR ALAN JOHN BURNELL | Nov 1963 | British | Director | 2011-01-31 UNTIL 2017-02-01 | RESIGNED |
MR BARRY FENWICK | Dec 1960 | British | Director | 2014-09-30 UNTIL 2017-02-01 | RESIGNED |
APEX SECRETARIES LLP | Corporate Secretary | 2007-09-10 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Numerix Software Ireland Limited | 2017-02-02 | Loughrea Galway | Ownership of shares 75 to 100 percent | |
Mr Martin Toyer | 2016-09-10 - 2017-02-02 | 12/1971 | London |
Right to appoint and remove directors Significant influence or control |
Mr Barry Fenwick | 2016-09-10 - 2017-02-02 | 12/1960 | London |
Right to appoint and remove directors Significant influence or control |
Mr James Vincent Rogers | 2016-09-10 - 2017-02-02 | 2/1962 | London | Right to appoint and remove directors |
Mr Alan John Burnell | 2016-09-10 - 2017-02-02 | 11/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TFG FUND SERVICES LIMITED | 2019-10-22 | 31-12-2018 | |
TFG FUND SERVICES LIMITED | 2018-09-15 | 31-12-2017 |