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Atcf Uk Limited

13595024

active
ltd
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, One Angel Court, London, EC2R 7HJ
Incorporated 31/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 31/08/2021

BRITISH

Also on 1295 other boards

Mr Shaun Anthony Collins

director · Since 31/08/2021

CFO, EUROPE AND ASIA

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Gavin Andrew Davies

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Graham Hislop

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/08/2021

Reg: 06902863

Also on 1295 other boards

Shaun Anthony Collins

director · Since 31/08/2021

British · United Kingdom · Age 58

Gavin Andrew Davies

director · Since 17/09/2021

British · United Kingdom · Age 54

Graham Hislop

director · Since 01/12/2024

British · England · Age 64

Former

Caroline Ong

director · Resigned 30/11/2024

Persons with Significant Control

Atcf Member Ltd

75–100% shares

1, Soho Place, London, W1D 3BG

Reg: 13589761 · Companies House · Private Limited Company

Notified 31/08/2021

Britel Fund Trustees Limited In Its Capacity As Custodian Of The Bt Pension Scheme

75–100% votes
Appoint directors

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01687153 · Companies House · Corporate

Notified 24/09/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-26

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-26

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-26
officer appointedCOLLINS, Shaun Anthony
2026-07-26
officer appointedDAVIES, Gavin Andrew
2026-07-26
officer appointedHISLOP, Graham
2026-07-26