SECURITISATION OF CONSUMER AGREEMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SECURITISATION OF CONSUMER AGREEMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECURITISATION OF CONSUMER AGREEMENTS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10072617. The accounts status is FULL and accounts are next due on 31/03/2024.

SECURITISATION OF CONSUMER AGREEMENTS 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 / 3 31/03/2022 31/03/2024

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
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2016-03-18 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2016-03-18 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-02-22 CURRENT
ANDREW WALLACE Mar 1971 British Director 2018-09-25 CURRENT
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-18 UNTIL 2022-02-22 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-03-18 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Trustee 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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