TMF MANAGEMENT HOLDING UK LIMITED - LONDON


Company Profile Company Filings

Overview

TMF MANAGEMENT HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TMF MANAGEMENT HOLDING UK LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829918. The accounts status is FULL and accounts are next due on 30/09/2024.

TMF MANAGEMENT HOLDING 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

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-06-08 CURRENT
ANDREW WALLACE Mar 1971 British Director 2023-10-16 CURRENT
ANDREW WALLACE Mar 1971 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2010-05-04 UNTIL 2010-07-30 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 British Director 2009-02-25 UNTIL 2011-05-26 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2011-02-07 UNTIL 2012-09-04 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2009-02-25 UNTIL 2014-07-16 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2023-02-01 UNTIL 2023-10-16 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2023-02-01 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-02-07 UNTIL 2016-12-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-09-04 UNTIL 2015-10-01 RESIGNED
DIANA PAXTON Mar 1973 British Secretary 2009-02-25 UNTIL 2014-03-19 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-02-25 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf 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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