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Nom

TMF Services (UK) Limited
Adresse
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05720159 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Equity Trust Services (UK) Limited
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    Source: 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