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Securitisation Of Consumer Agreements Limited

10072617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 18/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Directors Limited

director · Since 18/03/2016

Also on 74 other boards

Joint Corporate Services Limited

director · Since 18/03/2016

BRITISH

Also on 153 other boards

Mr. Andrew Paul Wallace

director · Since 25/09/2018

DCS, UK, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Tmf Corporate Administration Services Limited

secretary · Since 22/02/2022

BRITISH

Also on 1295 other boards

Tmf Corporate Directors Limited

corporate director · Since 18/03/2016

Reg: 3577176

Also on 74 other boards

Joint Corporate Services Limited

corporate director · Since 18/03/2016

Reg: 03570684

Also on 153 other boards

Andrew Paul Wallace

director · Since 25/09/2018

British · United Kingdom · Age 55

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/02/2022

Reg: 06902863

Also on 1295 other boards

Former

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Joint Secretarial Services Limited

corporate secretary · Resigned 22/02/2022

Persons with Significant Control

Tmf Trustee Limited

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

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

Reg: 03814168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEES

Created 30/09/2016Registered 17/10/2016
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/09/2016Registered 07/10/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-06

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-06

LONDON