Tmf Global Services (Uk) Limited
03561975
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
secretary · Since 08/06/2016
BRITISH
Also on 1295 other boards
director · Since 28/02/2017
MARKET HEAD OF DELIVERY, MANAGEMENT
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 01/02/2024
MARKET HEAD BI&I, TMF GROUP
IRISH · JERSEY
Also on 2 other boards
director · Since 02/05/2025
CORPORATE ADMINISTRATOR
IRISH · IRELAND
Also on 5 other boards
Karen Jenner
director · Since 26/08/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 08/06/2016
Reg: 06902863
Also on 1295 other boards
Former
corporate nominee secretary · Resigned 07/05/1998
corporate nominee director · Resigned 07/05/1998
corporate nominee director · Resigned 07/05/1998
director · Resigned 03/04/2000
secretary · Resigned 27/12/2001
director · Resigned 01/01/2002
director · Resigned 01/07/2002
secretary · Resigned 01/07/2002
director · Resigned 31/12/2002
secretary · Resigned 19/05/2003
director · Resigned 19/05/2003
director · Resigned 31/05/2005
director · Resigned 30/06/2005
director · Resigned 01/05/2007
director · Resigned 05/08/2008
director · Resigned 30/07/2010
director · Resigned 26/05/2011
director · Resigned 04/09/2012
secretary · Resigned 19/03/2014
director · Resigned 16/07/2014
director · Resigned 01/10/2015
director · Resigned 12/11/2015
director · Resigned 31/05/2016
corporate secretary · Resigned 08/06/2016
director · Resigned 31/12/2016
director · Resigned 28/02/2017
director · Resigned 25/09/2018
director · Resigned 29/03/2019
director · Resigned 19/07/2019
director · Resigned 31/03/2020
director · Resigned 27/01/2021
director · Resigned 25/05/2023
director · Resigned 31/07/2023
director · Resigned 26/10/2023
director · Resigned 28/02/2024
director · Resigned 30/04/2024
director · Resigned 13/03/2025
director · Resigned 02/05/2025
director · Resigned 26/05/2026
director · Resigned 26/08/2026
Persons with Significant Control
Tmf Holding Uk Limited
Reg: 07743597 · Companies House · Private Limited Company
Notified 02/11/2023
Former PSCs
Tmf Management Holding Uk Limited
Ceased 02/11/2023
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED
Change History
Active
Private Limited Company
C/O TMF GROUP 13TH FLOOR
LONDON