Menna Overview
Here’s a quick overview of TMX EXCHANGE SERVICES LIMITED 👀 — a London based business that started in 2010.
TMX EXCHANGE SERVICES LIMITED
- Company statusactive
- Company No07419784
- Age15 years 9 months Incorporated 26 October 2010
- Officers3
Address
2 Gresham Street, 3rd Floor, London, EC2V 7AD, England
TMX EXCHANGE SERVICES LIMITED is an active company incorporated on 26 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTINI, Nicholas Louis | secretary | 01 Mar 2015 | |
| BROWN, Katherine Mary | director | Aug 1956 | 01 Mar 2015 |
| WINDSOR, Matthew, Mr. | director | Oct 1978 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmx Group Limited | 25 Oct 2016 |
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DESGAGNE, Jean, MCKENZIE, John are mutual persons.
DESGAGNE, Jean, MCKENZIE, John are mutual persons.
DESGAGNE, Jean, KLOET, Thomas Archie, SINCLAIR, Eric John, Mr. are mutual persons.
DESGAGNE, Jean, SINCLAIR, Eric John, Mr. are mutual persons.
DI LISO, Frank, MIQUELON, Alain, PTASZNIK, Michael Steven, SINCLAIR, Eric John, Mr. are mutual persons.
DI LISO, Frank, PEL, Sharon Christina, PTASZNIK, Michael Steven, SINCLAIR, Eric John, Mr. are mutual persons.
MCKENZIE, John are mutual persons.
WORLD FEDERATION OF EXCHANGES
KLOET, Thomas Archie are mutual persons.
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Here’s a quick overview of TMX EXCHANGE SERVICES LIMITED 👀 — a London based business that started in 2010.