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Name

TMF Services (UK) Limited
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 05720159 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Equity Trust Services (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cvc Capital Partners Vii Limited Status: Active Notified: 03/05/2018 Companies House Number: 00122497 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Doughty Hanson & Co Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 03015047 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Doughty Hanson & Co V Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 06003237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Eq Secretaries (jersey) Limited, St Helier, Jersey, Channel Islands, Channel Islands Status: Active Notified: 17/07/2006 Role: Secretary Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/11/2023 Role: Corporate-Secretary Companies House Number: 06902863
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Eq Secretaries (jersey) Limited 28-30 The Parade, St Helier, Channel Islands, JE4 8XQ Status: Ceased Notified: 17/07/2006 Ceased: 29/11/2023 Role: Corporate-Secretary Companies House Number: 00043477
    Fielding, Benjamin One Angel Court, London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/10/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British