TMF SERVICES (UK) LIMITED
Overview
| Company Name | TMF SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMF SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMF SERVICES (UK) LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMF SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY TRUST SERVICES (UK) LIMITED | Feb 23, 2006 | Feb 23, 2006 |
What are the latest accounts for TMF SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TMF SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for TMF SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cvc Capital Partners Vii Limited as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 29, 2023 | 2 pages | AP04 | ||
Termination of appointment of Eq Secretaries (Jersey) Limited as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||
Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Maxime Bossy as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Priya Devi Serret as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Maxime Bossy as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Sam Van-Gisbergen as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Giorgio Incognito as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TMF SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||||||
| EQ SECRETARIES (JERSEY) LIMITED | Secretary | 28-30 The Parade JE4 8XQ St Helier Equity Trust House Jersey, Channel Islands Channel Islands |
| 121209780002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Michael Charles | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 175923400001 | |||||||||
| BORGT, Jurgen Maria Joseph | Director | St Andrew Street EC4A 3AE London 6 | Switzerland | Dutch | 161067650001 | |||||||||
| BOSSY, Maxime | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Switzerland | Swiss | 300847380001 | |||||||||
| BRADLEY, Nigel Charles | Director | St Andrew Street EC4A 3AE London 6 | Switzerland | British | 152929030002 | |||||||||
| BRADLEY, Nigel Charles | Director | Beaulieu 14 Coniston Close NG2 6ND Gamston Nottinghamshire | British | 110978640003 | ||||||||||
| CHESHIRE, Vincent | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| DRABBLE, Maxine Frances | Director | St Andrew Street EC4A 3AE London 6 | United Kingdom | British | 37494410002 | |||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| HAYES, Nicholas John Gardner | Director | St Andrew Street EC4A 3AE London 6 | United Kingdom | British | 87572040001 | |||||||||
| INCOGNITO, Giorgio | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Switzerland | Swiss | 280152010001 | |||||||||
| IZMAYLOV, Pavel | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Switzerland | Swiss | 247943720001 | |||||||||
| KENDAL, Jonathan | Director | 72 Woodside Avenue Muswell Hill N10 3HY London | British | 75680380001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| SCARBOROUGH, Howard | Director | St Andrew Street EC4A 3AE London 6 | United Kingdom | British | 114297650001 | |||||||||
| SERRET, Priya Devi | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Switzerland | Mauritian | 291070060001 | |||||||||
| VAN-GISBERGEN, Sam | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | South Africa | Dutch | 291070110001 | |||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920001 |
Who are the persons with significant control of TMF SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvc Capital Partners Vii Limited | May 03, 2018 | Waverly Place Union Street JE1 1SG St Helier 1 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doughty Hanson & Co Managers Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doughty Hanson & Co V Limited | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TMF SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0