Menna Overview
Here’s a quick overview of TFS VOLBROKER LIMITED 👀 — a London based business that started in 2000.
TFS VOLBROKER LIMITED
- Company statusactive
- Company No04025995
- Age26 years 5 months Incorporated 28 June 2000
- Officers10
Address
110 Bishopsgate, London, EC2N 4AY, England
TFS VOLBROKER LIMITED is an active company incorporated on 28 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Certificate Change Of Name Company
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Paul Joseph | secretary | 24 May 2022 | |
| BELCHAMBERS, Anthony Murray | director | Apr 1947 | 02 Nov 2020 |
| COLVIN, Tom | director | Mar 1978 | 29 Jun 2023 |
| FITZPATRICK, Scott | director | May 1968 | 16 Jun 2022 |
| MARCHESE, John Clifford | director | Jan 1968 | 09 Dec 2019 |
| MILLER, Ellen | director | Jun 1961 | 20 Mar 2023 |
| NEWMAN, Paul | director | Sep 1956 | 04 Dec 2017 |
| POVEY, Christopher Stuart | director | Dec 1990 | 23 Oct 2024 |
| ROSENSHEIN, Larry | director | Jul 1962 | 16 Jan 2019 |
| TAYLOR, Mark Jeremy | director | Feb 1967 | 15 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradition Financial Services Ltd | 01 Jul 2016 | |
| Compagnie Financiere Tradition Sa | 01 Jul 2016 | |
| Tfs-Icap Holdings Ltd | 01 Jul 2016 | |
| Volbroker.Com Ltd | 01 Jul 2016 |
Related Companies
To view a related company, use above.
BELCHAMBERS, Anthony Murray are mutual persons.
FITZPATRICK, Scott, KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, CRUWYS, Vanessa Elaine, HARDING, Julian, IRELAND, David Charles, KIDD, Timothy Charles, LEIBOWITZ, Michael Saul are mutual persons.
KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, IRELAND, David Charles, KIDD, Timothy Charles, LEIBOWITZ, Michael Saul are mutual persons.
KING, Ian Robert, WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, HODGES, Rupert David, LEIBOWITZ, Michael Saul are mutual persons.
WESTON, Peter Francis, ADLER, Jeffrey, HARDING, Julian, HODGES, Rupert David, LEIBOWITZ, Michael Saul are mutual persons.
WESTON, Peter Francis are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ADLER, Jeffrey, HODGES, Rupert David, LEIBOWITZ, Michael Saul are mutual persons.
BERRY, Andrew, CRUWYS, Vanessa Elaine, HERBERT, John William are mutual persons.
BURGIN, Nicholas, DENARDIS, Daniel, MACTAMANY, Robert, MADGAVKAR, Sanjay are mutual persons.
BUTCHERS, Catherine Mary are mutual persons.
CASTERTON, David Anthony, CRUWYS, Vanessa Elaine, KIDD, Timothy Charles are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony, CRUWYS, Vanessa Elaine are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony, CRUWYS, Vanessa Elaine are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony are mutual persons.
CASTERTON, David Anthony, CHICKEN, Ian Brett, Mr., CRUWYS, Vanessa Elaine, KIDD, Timothy Charles are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CHICKEN, Ian Brett, Mr. are mutual persons.
CRUWYS, Vanessa Elaine are mutual persons.
CRUWYS, Vanessa Elaine, KIDD, Timothy Charles are mutual persons.
CRUWYS, Vanessa Elaine, KIDD, Timothy Charles are mutual persons.
CRUWYS, Vanessa Elaine are mutual persons.
CRUWYS, Vanessa Elaine, KELLY, Declan Pius, KIDD, Timothy Charles are mutual persons.
CRUWYS, Vanessa Elaine are mutual persons.
GELBER, David are mutual persons.
GELBER, David, KELLY, Declan Pius are mutual persons.
GELBER, David, KELLY, Declan Pius are mutual persons.
GELBER, David are mutual persons.
GELBER, David, KELLY, Declan Pius are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David, KELLY, Declan Pius are mutual persons.
GELBER, David, KELLY, Declan Pius are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
HARTNETT, William John are mutual persons.
HODGES, Rupert David are mutual persons.
HODGES, Rupert David, LEIBOWITZ, Michael Saul are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles, KELLY, Declan Pius are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
LEIBOWITZ, Michael Saul are mutual persons.
TRADITION ENERGY
ROSENSHEIN, Larry are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DAC PARTICIPATION LLP
GELBER, David are mutual persons.
CASTELLAIN CAPITAL LLP
GELBER, David are mutual persons.
ZEUS FILMS LLP
HODGES, Rupert David are mutual persons.
CHILDREN UNITE
HODGES, Rupert David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TFS VOLBROKER LIMITED 👀 — a London based business that started in 2000.