TMF TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Denis Quilty as a director on 2025-05-02 |
| 02/05/252 May 2025 | Appointment of Claire Mckenna as a director on 2025-05-02 |
| 27/03/2527 March 2025 | Termination of appointment of Paul Anthony De Louche as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of a director |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr Paul Anthony De Louche on 2024-08-26 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Paul Anthony De Louche as a director on 2024-06-01 |
| 02/05/242 May 2024 | Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30 |
| 22/04/2422 April 2024 | Appointment of Mr James Patrick Coughlan as a director on 2024-02-01 |
| 18/04/2418 April 2024 | Appointment of Mr John Paul Cosgrove as a director on 2024-04-09 |
| 13/02/2413 February 2024 | Appointment of Mr. Andrew Wallace as a director on 2024-02-01 |
| 16/11/2316 November 2023 | Termination of appointment of Tim Houghton as a director on 2023-10-26 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Benjamin Fielding as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Tim Houghton as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Margaret Burnett Duxbury on 2023-04-24 |
| 26/07/2326 July 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 19/07/2319 July 2023 | Satisfaction of charge 038141680002 in full |
| 01/02/231 February 2023 | Termination of appointment of Vincent Cheshire as a director on 2023-02-01 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF GLOBAL SERVICES (UK) LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNETT DUXBURY / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NITA RAMESH SAVJANI / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTLER / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS HELENA ANNE JANE GILES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR KEVIN BUTLER |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038141680002 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / TMF MANAGEMENT (UK) LIMITED / 01/08/2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED ANDREW WALLACE |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED PAULA BRENNAN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED CLAUDIA SMALL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/06/168 June 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DAVID BELL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 29/07/1429 July 2014 | ADOPT ARTICLES 16/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/06/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 01/06/2011 |
| 22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 01/06/2011 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | ALTER ARTICLES 11/12/2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 23/07/0823 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2ND FLOOR 17A CURZON STREET LONDON W1J 5HS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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