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All Information about:

                        
Name

TMF Global Services (UK) Limited

Address
960 Capability Green
Luton
Bedfordshire
LU1 3PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2017
Company Register Address C/O Tmf Group 13th Floor
London
EC2R 7HJ
Company No. 03561975 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • TMF Management (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tmf Management Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    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
    Coughlan, James Patrick One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Market Head Bi&i, Tmf Group Role: Director Country of Residence: Jersey Nationality: Irish
    De Louche, Paul Anthony One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Market Head Of Delivery Bi&i Role: Director Country of Residence: Jersey Nationality: British
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British
    Wallace, Andrew One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 03/1971 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 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: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Tim One Angel Court, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Van-Loon, Yvette One Angel Court, London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 28/02/2024 Date of Birth: 05/1963 Occupation: Head Of Business Development Uk And Irel, Head Of Business Development Uk And Ireland Market Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (7)

    gb-flag GB Joint Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Joint Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Agency Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05871914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Corporate Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05159542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03809572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF Group Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TMF VAT Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05562587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors