TMF TRUSTEE LIMITED
Company number 03814168 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-07-21
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 250,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-21
- Next due by
- 2027-08-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 8 current · 36 resigned
Group structure 68 subsidiaries
Controlled by TMF GLOBAL SERVICES (UK) LIMITED — since 2016-04-06
Showing 12 of 68.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the TMF Group B.V. group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA212722 (Tier 1), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE | 2019-08-05 |
| C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM | 2019-08-05 |
| PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU | 2011-09-19 |
| ATLAS HOUSE 4TH FLOOR, 1 KING STREET, LONDON, EC2V 8AU | 2006-11-24 |
| 2ND FLOOR 17A CURZON STREET, LONDON, W1J 5HS | 2001-09-04 |
| 84 TEMPLE AVENUE, LONDON, EC4Y 0HP | 1999-07-30 |
Among its peers
Among the oldest 25%
of 2,667 similar companies in EC, trading since 1999
The class of 1999
34%
of the 629 companies in this sector incorporated in 1999 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.