Menna Overview
Here’s a quick overview of TMF TRUSTEE LIMITED 👀 — a London based business that started in 1999.
TMF TRUSTEE LIMITED
- Company statusactive
- Company No03814168
- Age27 years Incorporated 21 July 1999
- Officers7
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TMF TRUSTEE LIMITED is an active company incorporated on 21 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 08 Jun 2016 | |
| COSGROVE, John Paul | director | Jul 1973 | 09 Apr 2024 |
| COUGHLAN, James Patrick | director | Jun 1984 | 01 Feb 2024 |
| KAMAL, Atif | director | May 1981 | 01 Sept 2025 |
| MCKENNA, Claire | director | Nov 1976 | 02 May 2025 |
| QUILTY, Denis | director | May 1975 | 02 May 2025 |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Global Services (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of TMF TRUSTEE LIMITED 👀 — a London based business that started in 1999.