Tmf Trustee Limited

03814168

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 21/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64999

Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/06/2016

BRITISH

Also on 1295 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. Andrew Paul Wallace

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 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 Global Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3561975 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

ING BANK N.V.,LONDON BRANCH

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