TMF TRUSTEE LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 03814168
- Last Updated: 07 Apr 2024
Company Profile
TMF TRUSTEE LIMITED was incorporated on Wednesday, July 21, 1999 as a Private Limited Company with registered address in LONDON. TMF TRUSTEE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 7 months and 2 days.
| Name | TMF TRUSTEE LIMITED |
|---|---|
| Company number | 03814168 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tmf Global Services (Uk) Limited 13th Floor, One Angel Court, EC2R 7HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | 21 July 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMF TRUSTEE LIMITED | 21 Jul 1999 |