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 - LONDON

This company is listed in the following categories:
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

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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

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