EORI-Search.com

EORI-Search in


All Information about:

                        
Name

TMF Trustee Limited

Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 03814168 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tmf Global Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Coughlan, James Patrick One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Market Head Bi&i, Tmf Group Role: Director Country of Residence: Jersey Nationality: Irish
    De Louche, Paul Anthony One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Market Head Of Delivery Bi&i Role: Director Country of Residence: Jersey Nationality: British
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Tim One Angel Court, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB CLI Holdings Limited Status: Active Notified: 12/10/2017 Companies House Number: 11010044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Canterbury Funding Limited Status: Active Notified: 05/01/2024 Companies House Number: 15391128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Loxley Funding Limited Status: Active Notified: 19/11/2021 Companies House Number: 13754434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nottingdale Receivables Limited Status: Active Notified: 29/06/2016 Companies House Number: 10256490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pacific Road Capital Management UK LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013712 Nature of Control
  • Ownership of voting rights - 75% or more
  • Significant influence or control as trust
  • gb-flag GB Shortline PLC Status: Active Notified: 06/04/2016 Companies House Number: 08446967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Funding II Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tami Securitisation 1 Limited Status: Active Notified: 25/05/2022 Companies House Number: 14132050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tami Securitisation 2 Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors