All Information about:

Name	TM Property Searches Limited
Address	1200 Delta Business Park Swindon SN5 7XZ
VAT ID	no VAT ID available
Company No.	03775703 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	63990 - Other information service activities n.e.c. 69109 - Legal activities
Company Register Status	active
Previous Names	TM Property Service Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tm Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278187 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

Maerz, Thomas Johannes Swindon, Wiltshire Status: Active Notified: 03/08/2023 Date of Birth: 11/1984 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German

Richards, Nicholas Guy Swindon, Wiltshire Status: Active Notified: 24/02/2020 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stebbings, Jonathan Peter Carless Swindon Status: Active Notified: 28/11/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Albone, Paul Edward Swindon Status: Ceased Notified: 24/01/2008 Ceased: 28/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Gary Peter Swindon Status: Ceased Notified: 31/05/2024 Ceased: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bobath, Anthony John Swindon, England Status: Ceased Notified: 11/06/2018 Ceased: 28/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laing, Ian Michael Oxford Status: Ceased Notified: 21/05/2003 Ceased: 21/12/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pepper, Joseph David Swindon Status: Ceased Notified: 11/06/2018 Ceased: 18/08/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

TM Property Searches Limited

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Persons with Significant Control (1)

Officers (8)