This company is commonly known as Tmf Global Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03561975. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TMF GLOBAL SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03561975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 08 June 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 21 April 2016 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 February 2017 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 February 2017 | Active |
| 8 Armadale Road, Chichester, PO19 4NR | Secretary | 27 December 2001 | Active |
| 10 Woodcote Grove Road, Coulsdon, CR5 2AB | Secretary | 01 July 2002 | Active |
| 33 Boulevard Du Prince Henri, L-1724 Luxembourg, FOREIGN | Secretary | 07 May 1998 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Secretary | 01 June 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 May 1998 | Active |
| 5th Floor, 6 St Andrew Street, London, EC4A 3AE | Corporate Secretary | 19 May 2003 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 05 March 2012 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 07 February 2011 | Active |
| 17 Cambridge Road, North Chiswick, London, W4 4AA | Director | 17 October 2005 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2015 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 28 February 2017 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 29 March 2019 | Active |
| 17a Curzon Street, London, W1Y 7FE | Director | 07 May 1998 | Active |
| Flat 32 Sirius Building, 3 Jardine Road, London, E1W 3WE | Director | 06 August 2002 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 27 March 2008 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 May 1998 | Active |
| 8 Armadale Road, Chichester, PO19 4NR | Director | 07 September 1999 | Active |
| 5th Floor, 6 St Andrew Street, London, EC4A 3AE | Director | 01 March 2015 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 January 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 31 July 2023 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 27 December 2001 | Active |
| 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 07 February 2011 | Active |
| 75c Cornwall Gardens, London, SW7 4AZ | Director | 14 October 2003 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 October 2015 | Active |
| 16 Rue De Hesse, Ch 1204 Geneva, Switzerland, FOREIGN | Director | 07 May 1998 | Active |
| Woodlands Pointers Road, Hatchford, Cobham, KT11 1PQ | Director | 01 August 2001 | Active |
| 33 Boulevard Du Prince Henri, L-1724 Luxembourg, FOREIGN | Director | 07 May 1998 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 February 2017 | Active |
| Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Director | 01 May 2007 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 28 February 2017 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2015 | Active |
| Tmf Management Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
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