TU FINANCIAL MANAGEMENT SERVICES LIMITED

Overview

Company Name	TU FINANCIAL MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06555903
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TU FINANCIAL MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Congress House Great Russell Street WC1B 3LQ London
Undeliverable Registered Office Address	No

What were the previous names of TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
T U ADDITIONS LIMITED	Apr 04, 2008	Apr 04, 2008

What are the latest accounts for TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Full accounts made up to Mar 31, 2026	19 pages	AA

May 19, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

May 01, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jul 16, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Appointment of Mr Nicolas Alexander Walker as a director on Oct 13, 2023	2 pages	AP01

Nov 17, 2023	Termination of appointment of John Hannett as a director on Jun 09, 2023	1 pages	TM01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Termination of appointment of David Graham Kiddie as a director on Feb 01, 2023	1 pages	TM01

Jul 20, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jun 15, 2022	Termination of appointment of David Frederick Sachon as a director on Jun 10, 2022	1 pages	TM01

Mar 28, 2022	Appointment of Mr David Graham Kiddie as a director on Mar 18, 2022	2 pages	AP01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Apr 25, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Appointment of Mr Warren Shaun Kenny as a director on Dec 15, 2019	2 pages	AP01

Aug 05, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLVERD, Marion Great Russell Street WC1B 3LQ London Congress House	Apr 04, 2008		Secretary	Great Russell Street WC1B 3LQ London Congress House		Irish		129337690001
CARBERRY, Catherine Great Russell Street WC1B 3LQ London Congress House	Mar 01, 2016		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1950-10	177008800001
COLVERD, Marion Great Russell Street WC1B 3LQ London Congress House	Apr 04, 2008		Director	Great Russell Street WC1B 3LQ London Congress House	United Kingdom	Irish	1967-7	129337690001
HARRISON, Leigh James Great Russell Street WC1B 3LQ London Congress House	Mar 01, 2016		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1958-7	148915600001
KENNY, Warren Shaun Great Russell Street WC1B 3LQ London Congress House	Dec 15, 2019		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1970-6	269115370001
LAWSON, Mark Andrew 28 Merlinwood Drive Baildon BD17 6RQ Shipley West Yorkshire	May 01, 2009		Director	28 Merlinwood Drive Baildon BD17 6RQ Shipley West Yorkshire	England	British	1967-3	114613680001
NICHOLS, Gerard Joseph Great Russell Street WC1B 3LQ London Congress House	Mar 01, 2016		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1962-9	348103760001
NOON, Paul Thomas Warwick Close DA5 3NL Bexley 3 Kent England	Jul 01, 2013		Director	Warwick Close DA5 3NL Bexley 3 Kent England	United Kingdom	British	1952-12	63834890001
PROSSER, Margaret Theresa, Baroness Witley Court WC1N 1HD London 28	Apr 04, 2008		Director	Witley Court WC1N 1HD London 28	United Kingdom	British	1937-8	129337720002
WALKER, Nicolas Alexander Great Russell Street WC1B 3LQ London Congress House	Oct 13, 2023		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1979-2	311947400001
WHELAN, John Michael Great Russell Street WC1B 3LQ London Congress House	Nov 30, 2017		Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1960-6	203335680001
CORNWALL-JONES, Mark Ralph 3 Albert Bridge Road Battersea SW11 3PZ London Erin House	Apr 04, 2008	Oct 21, 2011	Director	3 Albert Bridge Road Battersea SW11 3PZ London Erin House	United Kingdom	British	1933-2	145766530001
HANNETT, John Great Russell Street WC1B 3LQ London Congress House	Mar 01, 2016	Jun 09, 2023	Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1953-6	338285810001
KIDDIE, David Graham Great Russell Street WC1B 3LQ London Congress House	Mar 18, 2022	Feb 01, 2023	Director	Great Russell Street WC1B 3LQ London Congress House	England	British	1961-5	232920670001
LECKHAMPTON, Anthony Martin Grosvenor Christopher Of, The Lord Nethern Court Road CR3 7EF Woldingham Beechwood House Surrey	Apr 04, 2008	Oct 19, 2012	Director	Nethern Court Road CR3 7EF Woldingham Beechwood House Surrey	United Kingdom	British	1925-4	129337700001
SACHON, David Frederick Searles Bell Lane TN22 3YB Fletching East Sussex	Apr 04, 2008	Jun 10, 2022	Director	Searles Bell Lane TN22 3YB Fletching East Sussex	England	British	1950-1	32648460002
TUFFIN, Alan David 11 Brambling Road PO9 6HF Rowlands Castle Hampshire	Apr 04, 2008	Mar 31, 2010	Director	11 Brambling Road PO9 6HF Rowlands Castle Hampshire	United Kingdom	British	1933-8	61926780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TU FINANCIAL MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marion Colverd Great Russell Street WC1B 3LQ London Congress House	Apr 06, 2016	Great Russell Street WC1B 3LQ London Congress House	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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