Tmf Global Services (Uk) Limited
- Active
- Incorporated on 6 May 1998
Reg Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Tmf Management (Uk) Limited - 1 Aug 2016
Tmf Management (Uk) Limited - 5 Sep 2000
Tmf Cofis Limited - 14 Sep 1999
Tmf/Cofis Limited - 6 May 1998
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Tmf Global Services (Uk) Limited" is a ltd and located in C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. Tmf Global Services (Uk) Limited is currently in active status and it was incorporated on 6 May 1998 (26 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tmf Global Services (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony De Louche | Director | 1 Jun 2024 | British | Active |
| 2 | John Paul Cosgrove | Director | 9 Apr 2024 | British | Active |
| 3 | Tim Houghton | Director | 31 Jul 2023 | British | Active |
| 4 | Yvette Van-Loon | Director | 27 Oct 2021 | Dutch | Resigned 28 Feb 2024 |
| 5 | Benjamin Fielding | Director | 27 Jan 2021 | British | Resigned 31 Jul 2023 |
| 6 | Benjamin Fielding | Director | 27 Jan 2021 | British | Active |
| 7 | Kevin Butler | Director | 29 Mar 2019 | Irish | Resigned 27 Jan 2021 |
| 8 | Colin James Ellard | Director | 28 Feb 2017 | British | Active |
| 9 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
| 10 | Nita Ramesh Savjani | Director | 28 Feb 2017 | British | Active |
| 11 | Claudia Small | Director | 28 Feb 2017 | British | Resigned 29 Mar 2019 |
| 12 | Stephen William Spencer Norton | Director | 28 Feb 2017 | British | Resigned 31 Mar 2020 |
| 13 | Andrew Wallace | Director | 28 Feb 2017 | British | Active |
| 14 | Andrew Wallace | Director | 28 Feb 2017 | British | Active |
| 15 | Paula Brennan | Director | 28 Feb 2017 | Irish | Resigned 19 Jul 2019 |
| 16 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 8 Jun 2016 | - | Active |
| 17 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 8 Jun 2016 | - | Active |
| 18 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Resigned 30 Apr 2024 |
| 19 | Margaret Burnett Duxbury | Director | 21 Apr 2016 | British | Active |
| 20 | Anita Guernari | Director | 1 Oct 2015 | - | Resigned 25 Sep 2018 |
| 21 | Susan Carol Fadil | Director | 1 Mar 2015 | British | Resigned 12 Nov 2015 |
| 22 | Richard Thomas Withers | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
| 23 | Keir Tutt | Director | 1 Mar 2015 | British | Resigned 31 May 2016 |
| 24 | David Bell | Director | 1 Mar 2015 | British | Resigned 28 Feb 2017 |
| 25 | Michael Charles Adams | Director | 5 Mar 2012 | British | Resigned 1 Oct 2015 |
| 26 | Roy Neil Arthur | Director | 7 Feb 2011 | British | Resigned 31 Dec 2016 |
| 27 | Lee Darren Johnson | Director | 7 Feb 2011 | British | Resigned 4 Sep 2012 |
| 28 | Jonathan Glyn Vickers | Director | 4 May 2010 | British | Resigned 30 Jul 2010 |
| 29 | Vincent Cheshire | Director | 27 Mar 2008 | British | Active |
| 30 | Vincent Cheshire | Director | 27 Mar 2008 | British | Resigned 25 May 2023 |
| 31 | Jarrod Harvey Simpson | Director | 1 May 2007 | - | Resigned 26 May 2011 |
| 32 | Tarsem Basran | Director | 17 Oct 2005 | British | Resigned 5 Aug 2008 |
| 33 | Diana Paxton | Secretary | 1 Jun 2005 | - | Resigned 19 Mar 2014 |
| 34 | Maria Christina Van Der Sluijs-Plantz | Director | 31 May 2005 | Dutch | Resigned 1 May 2007 |
| 35 | Nicholas Johnson | Director | 14 Oct 2003 | British | Resigned 30 Jun 2005 |
| 36 | JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 May 2003 | - | Resigned 8 Jun 2016 |
| 37 | Michele Celestine | Director | 6 Aug 2002 | Trinidad And Tobago | Resigned 19 May 2003 |
| 38 | Tariq Charles Anthony Husain | Secretary | 1 Jul 2002 | British | Resigned 19 May 2003 |
| 39 | Graham Hedley Cook | Secretary | 27 Dec 2001 | - | Resigned 1 Jul 2002 |
| 40 | Tariq Charles Anthony Husain | Director | 27 Dec 2001 | British | Resigned 16 Jul 2014 |
| 41 | Gerlacus Moes | Director | 1 Aug 2001 | Dutch | Resigned 31 Dec 2002 |
| 42 | Graham Hedley Cook | Director | 7 Sep 1999 | - | Resigned 1 Jul 2002 |
| 43 | Albert Matzinger | Director | 7 May 1998 | Swiss | Resigned 31 May 2005 |
| 44 | Gerald Maurice Calame | Director | 7 May 1998 | Swiss | Resigned 3 Apr 2000 |
| 45 | Hugo Johannes Leopold Neuman | Director | 7 May 1998 | - | Resigned 1 Jan 2002 |
| 46 | Hugo Johannes Leopold Neuman | Secretary | 7 May 1998 | - | Resigned 27 Dec 2001 |
| 47 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 6 May 1998 | - | Resigned 7 May 1998 |
| 48 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 6 May 1998 | - | Resigned 7 May 1998 |
| 49 | COMBINED NOMINEES LIMITED | Nominee Director | 6 May 1998 | - | Resigned 7 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tmf Management Holding Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Tmf Management Holding Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tmf Global Services (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 16 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 4 Aug 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2023 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 25 Jul 2023 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jul 2023 | Download PDF |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 25 Jul 2023 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 24 Jul 2023 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 19 Jul 2023 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 13 Jun 2023 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 26 May 2023 | Download PDF |
| 19 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 20 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 21 | Accounts - Audit Exemption Subsiduary | 12 Mar 2021 | Download PDF 40 Pages |
| 22 | Accounts - Legacy | 1 Mar 2021 | Download PDF 120 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2021 | Download PDF 1 Pages |
| 25 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 26 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 6 May 2020 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 6 May 2020 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
| 30 | Other - Legacy | 30 Sep 2019 | Download PDF 3 Pages |
| 31 | Accounts - Audit Exemption Subsiduary | 30 Sep 2019 | Download PDF 30 Pages |
| 32 | Accounts - Legacy | 30 Sep 2019 | Download PDF 142 Pages |
| 33 | Other - Legacy | 30 Sep 2019 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 8 Aug 2019 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Change To A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2019 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 2 Jul 2019 | Download PDF 2 Pages |
| 45 | Confirmation Statement - Updates | 23 May 2019 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 48 | Accounts - Full | 2 Oct 2018 | Download PDF 30 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
| 50 | Mortgage - Satisfy Charge Full | 16 Aug 2018 | Download PDF 4 Pages |
| 51 | Mortgage - Satisfy Charge Full | 16 Aug 2018 | Download PDF 4 Pages |
| 52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2018 | Download PDF 37 Pages |
| 53 | Resolution | 10 Aug 2018 | Download PDF 14 Pages |
| 54 | Confirmation Statement - Updates | 14 May 2018 | Download PDF 4 Pages |
| 55 | Accounts - Full | 4 Oct 2017 | Download PDF 30 Pages |
| 56 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2017 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2017 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2017 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2017 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
| 65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2016 | Download PDF 13 Pages |
| 66 | Accounts - Full | 29 Sep 2016 | Download PDF 30 Pages |
| 67 | Change Of Name - Notice | 1 Aug 2016 | Download PDF 2 Pages |
| 68 | Resolution | 1 Aug 2016 | Download PDF 2 Pages |
| 69 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2016 | Download PDF 1 Pages |
| 70 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Jun 2016 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 9 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2015 | Download PDF 2 Pages |
| 77 | Accounts - Full | 3 Oct 2015 | Download PDF 30 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 7 Pages |
| 80 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
| 82 | Accounts - Full | 9 Oct 2014 | Download PDF 30 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 84 | Resolution | 29 Jul 2014 | Download PDF 13 Pages |
| 85 | Resolution | 29 Jul 2014 | Download PDF 13 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 6 Pages |
| 87 | Officers - Termination Secretary Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 88 | Accounts - Full | 3 Oct 2013 | Download PDF 33 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 6 Pages |
| 90 | Mortgage - Legacy | 19 Dec 2012 | Download PDF 15 Pages |
| 91 | Accounts - Full | 1 Oct 2012 | Download PDF 34 Pages |
| 92 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 6 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 6 Mar 2012 | Download PDF 2 Pages |
| 95 | Officers - Change Corporate Secretary Company With Change Date | 18 Oct 2011 | Download PDF 2 Pages |
| 96 | Address - Change Registered Office Company With Date Old | 19 Sep 2011 | Download PDF 1 Pages |
| 97 | Accounts - Full | 25 Aug 2011 | Download PDF 33 Pages |
| 98 | Mortgage - Legacy | 5 Jul 2011 | Download PDF 3 Pages |
| 99 | Mortgage - Legacy | 5 Jul 2011 | Download PDF 3 Pages |
| 100 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.