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Tmf Global Services (Uk) Limited

03561975

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 06/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/06/2016

BRITISH

Also on 1295 other boards

Mr. Andrew Paul Wallace

director · Since 28/02/2017

MARKET HEAD OF DELIVERY, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr James Patrick Coughlan

director · Since 01/02/2024

MARKET HEAD BI&I, TMF GROUP

IRISH · JERSEY · Age 42

Also on 2 other boards

Mr Denis Quilty

director · Since 02/05/2025

ACCOUNTANT

IRISH · JERSEY · Age 51

Also on 7 other boards

Claire Mckenna

director · Since 02/05/2025

CORPORATE ADMINISTRATOR

IRISH · IRELAND · Age 49

Also on 5 other boards

Atif Kamal

director · Since 01/09/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 45

Also on 24 other boards

Virginie Dohogne

director · Since 28/04/2026

BELGIAN · LUXEMBOURG · Age 51

Also on 9 other boards

Persons with Significant Control

Tmf Holding Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 07743597 · Companies House · Private Limited Company

Notified 02/11/2023

Former PSCs

Tmf Management Holding Uk Limited

Ceased 02/11/2023

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/01/2024Registered 12/01/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/08/2018Registered 14/08/2018Satisfied 19/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/10/2016Registered 19/10/2016Satisfied 16/08/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/12/2012Registered 19/12/2012Satisfied 16/08/2018
charge
satisfied

ING BANK N.V.(THE SECURITY AGENT)

Created 17/12/2008Registered 31/12/2008Satisfied 30/06/2011
charge
satisfied

ING BANK N.V.,LONDON BRANCH

Created 17/12/2008Registered 31/12/2008Satisfied 30/06/2011
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 14/08/2007Registered 30/08/2007Satisfied 20/11/2008
charge
satisfied

ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED

Created 24/10/2006Registered 30/10/2006Satisfied 04/08/2023