TMF CORPORATE DIRECTORS LIMITED

Non-Trading

General Information

NAME
TMF CORPORATE DIRECTORS LIMITED

COMPANY NUMBER
03577176

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/06/1998 (26 years and 5 months old)

WEBSITE
www.tmf-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/06/1998 15/07/2016
PRAXIS MGT LIMITED

REGISTERED ADDRESS

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 04207832490
TPS: No

TRADING ADDRESSES

c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TMF GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
TMF CORPORATE DIRECTORS LIMITED	Non-Trading	View Report
TMF GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
TMF CORPORATE DIRECTORS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Margaret Burnett Duxbury (920748945) has left the board
Date: 22/04/2024	Event: New Board Member John Paul Cosgrove (932202258) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TMF CORPORATE DIRECTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TMF GLOBAL SERVICES (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 08/06/2016 - Present (8 years and 5 months) 08/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Nita Ramesh Savjani 28/02/2017 - Present (7 years and 8 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 110 Past: 38	View Report
Isobel Louise Coley 31/03/2020 - Present (4 years and 7 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 25 Past: 6	View Report
Andrew Wallace 09/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 27 Past: 16	View Report
John Paul Cosgrove 09/04/2024 - Present (7 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAPPHIRE TOPCO BV	N/A	N/A
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Non-Trading	View Report
TMF MANAGEMENT (UK) LIMITED	Company is dissolved	View Report
JOINT SECRETARIAL SERVICES LIMITED	Company is dissolved	View Report
TMF AGENCY SOLUTIONS LIMITED	Company is dissolved	View Report
TMF GROUP BV	N/A	N/A
TMF MANAGEMENT HOLDING IRELAND LIMITED	N/A	N/A
TMF MANAGEMENT (IRELAND) LIMITED	N/A	N/A
ACTIVATE INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ADAGIO CLO VII DESIGNATED ACTIVITY COMPANY	N/A	N/A
ADAGIO IV CLO DESIGNATED ACTIVITY COMPANY	N/A	N/A
ADAGIO V CLO DESIGNATED ACTIVITY COMPANY	N/A	N/A
ADAGIO VI CLO DESIGNATED ACTIVITY COMPANY	N/A	N/A
ALECTRA FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
ALFA BOND ISSUANCE PUBLIC LIMITED COMPANY	N/A	N/A
ALFA HOLDING ISSUANCE PUBLIC LIMITED COMPANY	N/A	N/A
ANCHORAGE CAPITAL EUROPE CLO 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ANCHORAGE CAPITAL EUROPE CLO 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO II DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO III DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO V DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARBOUR CLO VI DESIGNATED ACTIVITY COMPANY	N/A	N/A
AUTOWHEEL SECURITISATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
AVIATOR CAPITAL IRELAND 497 DESIGNATED ACTIVITY COMPANY	N/A	N/A
AVIATOR CAPITAL IRELAND, DESIGNATED ACTIVITY COMPANY	N/A	N/A
AVIATOR IRELAND AMX 188, DESIGNATED ACTIVITY COMPANY	N/A	N/A
AVIATOR IRELAND AMX 216, DESIGNATED ACTIVITY COMPANY	N/A	N/A
AVIATOR IRELAND AMX DESIGNATED ACTIVITY COMPANY	N/A	N/A
BAIN CAPITAL EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
BAIN CAPITAL EURO CLO 2018-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
BAIN CAPITAL EURO CLO 2018-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
BGZ POLAND ABS1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
BILKREDITT 6 DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLACKBIRD CAPITAL II LIMITED	N/A	N/A
BLACKBIRD CAPITAL II LEASING LIMITED	N/A	N/A
BLACKROCK EUROPEAN CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLACKROCK EUROPEAN CLO IX DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLACKROCK EUROPEAN CLO VI DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLACKROCK EUROPEAN CLO VII DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLIKSEM FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUEMOUNTAIN FUJI EUR CLO III DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUEMOUNTAIN FUJI EUR CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
BLUEMOUNTAIN FUJI EUR CLO V DESIGNATED ACTIVITY COMPANY	N/A	N/A
BOSPHORUS CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
BOSPHORUS CLO V DESIGNATED ACTIVITY COMPANY	N/A	N/A
BSPB FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
CABOT SQUARE EUROPEAN SENIOR LOAN FUND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARFIN FINANCE INTERNATIONAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE EURO CLO 2017-3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2014-3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2015-3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CARLYLE GLOBAL MARKET STRATEGIES EURO CLO 2016-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
CCA LONGEVITY DESIGNATED ACTIVITY COMPANY	N/A	N/A
CELF LOAN PARTNERS II PUBLIC LIMITED COMPANY	N/A	N/A
CELF LOAN PARTNERS III PUBLIC LIMITED COMPANY	N/A	N/A
CELF LOAN PARTNERS IV PUBLIC LIMITED COMPANY	N/A	N/A
CELF LOW LEVERED PARTNERS PUBLIC LIMITED COMPANY	N/A	N/A
CEVA RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
CONTEGO CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
CRC EUROPEAN LOAN ORIGINATION PLATFORM DESIGNATED ACTIVITY COMPANY	N/A	N/A
CVC CORDATUS LOAN FUND III DESIGNATED ACTIVITY COMPANY	N/A	N/A
CVC CORDATUS LOAN FUND XI DESIGNATED ACTIVITY COMPANY	N/A	N/A
CVC CORDATUS LOAN FUND XII DESIGNATED ACTIVITY COMPANY	N/A	N/A
CVC CORDATUS LOAN FUND XIV DESIGNATED ACTIVITY COMPANY	N/A	N/A
DELTA SPARK DESIGNATED ACTIVITY COMPANY	N/A	N/A
EFL LEASE ABS 2017-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
EMERALD CAPITAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
EUROCREDIT CDO V PUBLIC LIMITED COMPANY	N/A	N/A
FAIR OAKS LOAN FUNDING I DESIGNATED ACTIVITY COMPANY	N/A	N/A
FALCON RECEIVABLES FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
GATE DISTRICT (IRELAND LEASING) ONE LIMITED	N/A	N/A
GATE DISTRICT (IRELAND LEASING) TWO LIMITED	N/A	N/A
GATE DISTRICT (IRELAND) 3 LIMITED	N/A	N/A
GATE DISTRICT (IRELAND) 5 LIMITED	N/A	N/A
GERMAN POSTAL PENSIONS SECURITISATION 2 PUBLIC LIMITED COMPANY	N/A	N/A
GERMAN POSTAL PENSIONS SECURITISATION PUBLIC LIMITED COMPANY	N/A	N/A
GNB LEASING PLAN DESIGNATED ACTIVITY COMPANY	N/A	N/A
GRAND CANAL SECURITIES 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
GRAND CANAL SECURITIES 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
GREENCASTLE STRUCTURED INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO IX DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO VII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO VIII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO X DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XI DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XIV DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XIX DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XV DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XVI DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XVII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XVIII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XX DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XXI DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XXII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HARVEST CLO XXIII DESIGNATED ACTIVITY COMPANY	N/A	N/A
HISAIR NO.1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
INDUSTRIAL INTERNATIONAL AVIATION HOLDINGS LIMITED	N/A	N/A
INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 1 LIMITED	N/A	N/A
INDUSTRIAL INTERNATIONAL AIRCRAFT LEASING 2 LIMITED	N/A	N/A
INEOS FINANCE (IRELAND) LIMITED	N/A	N/A
INEOS NORWAY FINANCE IRELAND LIMITED	N/A	N/A
KRONBORG DESIGNATED ACTIVITY COMPANY	N/A	N/A
LAURELIN 2016-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
LOTUS DECALIA DESIGNATED ACTIVITY COMPANY	N/A	N/A
LTI NOTES SERIES 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
MADISON FLINTHOLM SENIOR LOAN FUND I DESIGNATED ACTIVITY COMPANY	N/A	N/A
MADISON PARK EURO FUNDING IX DESIGNATED ACTIVITY COMPANY	N/A	N/A
MADISON PARK EURO FUNDING X DESIGNATED ACTIVITY COMPANY	N/A	N/A
MADISON PARK EURO FUNDING XI DESIGNATED ACTIVITY COMPANY	N/A	N/A
MADISON PARK EURO FUNDING XII DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAEXIM SECURED FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAGELLAN FUNDING GROUP DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAGELLAN FUNDING NO2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAN GLG EURO CLO I DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAN GLG EURO CLO II DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAN GLG EURO CLO III DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAN GLG EURO CLO IV DESIGNATED ACTIVITY COMPANY	N/A	N/A
MAN GLG EURO CLO V DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL IRELAND HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL IRELAND NO.2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PUPPIS MORTGAGES DESIGNATED ACTIVITY COMPANY	N/A	N/A
MARS CAPITAL IRELAND NO.3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
NEW LIFE CAPITAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
NEWHAVEN CLO, DESIGNATED ACTIVITY COMPANY	N/A	N/A
NEWHAVEN II CLO, DESIGNATED ACTIVITY COMPANY	N/A	N/A
OAKTREE GLOBAL CREDIT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
OCP EURO CLO 2017-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
OCP EURO CLO 2017-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
OCP EURO CLO 2019-3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
OCULAM ACQUISITION (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
OZLME III DESIGNATED ACTIVITY COMPANY	N/A	N/A
OZLME V DESIGNATED ACTIVITY COMPANY	N/A	N/A
PEGASO CONSUMER LOANS DESIGNATED ACTIVITY COMPANY	N/A	N/A
PENTA CLO 3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PENTA CLO 4 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PENTA CLO 5 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PENTA CLO 7 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PEPPER SPAIN CONSUMER FINANCE II LIMITED	N/A	N/A
PGGLF ASSET HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
PGGLF DESIGNATED ACTIVITY COMPANY	N/A	N/A
PROVIDUS CLO II DESIGNATED ACTIVITY COMPANY	N/A	N/A
PROVIDUS CLO III DESIGNATED ACTIVITY COMPANY	N/A	N/A
PURPLE FINANCE CLO 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PURPLE FINANCE CLO 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
RELATIVITY HOLDINGS LIMITED	N/A	N/A
RENAISSANCE CONSUMER FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
REPACKAGED ASSET-BACKED SECURITIES DESIGNATED ACTIVITY COMPANY	N/A	N/A
REPACKAGED ASSET-BACKED SECURITIES SERIES 2014-2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
RIO DEBT HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ROADSTER FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ROCKFORD TOWER EUROPE CLO 2018-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ROCKFORD TOWER EUROPE CLO 2019-1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
RUSHYDRO CAPITAL MARKETS DESIGNATED ACTIVITY COMPANY	N/A	N/A
RYE HARBOUR CLO, DESIGNATED ACTIVITY COMPANY	N/A	N/A
SCULPTOR EUROPEAN CLO II DESIGNATED ACTIVITY COMPANY	N/A	N/A
SECURITISATION OF UNSECURED LOANS DESIGNATED ACTIVITY COMPANY	N/A	N/A
SEGOVIA EUROPEAN CLO 2-2016 DESIGNATED ACTIVITY COMPANY	N/A	N/A
SEGOVIA EUROPEAN CLO 3-2017 DESIGNATED ACTIVITY COMPANY	N/A	N/A
SEGOVIA EUROPEAN CLO 4-2017 DESIGNATED ACTIVITY COMPANY	N/A	N/A
SEGOVIA EUROPEAN CLO 5-2018 DESIGNATED ACTIVITY COMPANY	N/A	N/A
SHAMROCK CAPITAL PUBLIC LIMITED COMPANY	N/A	N/A
SINEPIA DESIGNATED ACTIVITY COMPANY	N/A	N/A
SOUND POINT EURO CLO I FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ST FINANCING PARTICIPATION VEHICLE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ST. PAUL''S CLO VIII DESIGNATED ACTIVITY COMPANY	N/A	N/A
ST.PAUL''S CLO X DESIGNATED ACTIVITY COMPANY	N/A	N/A
STENN ASSETS FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
STRATUM INVESTMENTS DESIGNATED ACTIVITY COMPANY	N/A	N/A
STRATUM INVESTMENTS II DESIGNATED ACTIVITY COMPANY	N/A	N/A
TCF LOAN WAREHOUSE 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TFB FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
TMF ADMINISTRATION SERVICES LIMITED	N/A	N/A
ST.PAUL''S CLO VI DESIGNATED ACTIVITY COMPANY	N/A	N/A
TORO EUROPEAN CLO 3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TORO EUROPEAN CLO 6 DESIGNATED ACTIVITY COMPANY	N/A	N/A
TRUATA HOLDINGS LIMITED	N/A	N/A
TRUATA LIMITED	N/A	N/A
VALLATA DESIGNATED ACTIVITY COMPANY	N/A	N/A
VIRGIN MEDIA RECEIVABLES FINANCING NOTES I DESIGNATED ACTIVITY COMPANY	N/A	N/A
VIRGIN MEDIA RECEIVABLES FINANCING NOTES II DESIGNATED ACTIVITY COMPANY	N/A	N/A
VOYA EURO CLO III DESIGNATED ACTIVITY COMPANY	N/A	N/A
VULCAN (EUROPEAN LOAN CONDUIT NO. 28) DESIGNATED ACTIVITY COMPANY	N/A	N/A
WEINBERG CAPITAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
WINDMILL FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
TMF ORANGE HOLDING BV	N/A	N/A
EQUITY (GUERNSEY) HOLDINGS LTD	N/A	N/A
EQUITY TRUST CONSULTANTS (UK) LIMITED	Company is dissolved	View Report
TMF SAPPHIRE HOLDCO BV	N/A	N/A
TMF SAPPHIRE MIDCO BV	N/A	N/A
TMF GROUP INVEST TWO BV	N/A	N/A
TMF HOLDING UK LIMITED	Active - Accounts Filed	View Report
TMF MANAGEMENT HOLDING UK LIMITED	Active - Accounts Filed	View Report
TMF GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
JOINT CORPORATE SERVICES LIMITED	Non-Trading	View Report
TMF CORPORATE DIRECTORS LIMITED	Non-Trading	View Report
TMF CORPORATE SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TBC BANK GROUP PLC	Active - Accounts Filed	View Report
TMF CORPORATE SERVICES LIMITED	Non-Trading	View Report
TMF GROUP LIMITED	Company is dissolved	View Report
TMF TRUSTEE LIMITED	Active - Accounts Filed	View Report
470 LIMITED	Company is dissolved	View Report
ACRE DEBT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACRE DEBT 2 PLC	Active - Accounts Filed	View Report
DEVICE FINANCE COLLECTIONS LIMITED	Company is dissolved	View Report
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY SECONDARY FUNDING LIMITED	Active - Accounts Filed	View Report
NOTTINGDALE RECEIVABLES LIMITED	Active - Accounts Filed	View Report
PROJECT YANGIN LIMITED	Company is dissolved	View Report
RYDAL FALLS FUNDING LIMITED	Active - Accounts Filed	View Report
RYDAL FALLS TRUSTEE LIMITED	Non-Trading	View Report
SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Active - Accounts Filed	View Report
TC FUNDING III LIMITED	Active - Accounts Filed	View Report
TC FUNDING IV LIMITED	In Liquidation	View Report
TC FUNDING LIMITED	Active - Accounts Filed	View Report
TC LOANS LIMITED	Active - Accounts Filed	View Report
UK CREDIT FINANCE LIMITED	Active - Accounts Filed	View Report
UK SPV CREDIT FINANCE PLC	Non-Trading	View Report
VESPER 1 LIMITED	Active - Accounts Filed	View Report
TMF VAT SERVICES LTD	Active - Accounts Filed	View Report
VAT INTERNATIONAL LIMITED	Company is dissolved	View Report
TMF GROUP INVEST TWO BV	N/A	N/A
TMF HOLDING UK LIMITED	Active - Accounts Filed	View Report
TMF MANAGEMENT HOLDING UK LIMITED	Active - Accounts Filed	View Report
TMF GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
JOINT CORPORATE SERVICES LIMITED	Non-Trading	View Report
TMF CORPORATE DIRECTORS LIMITED	Non-Trading	View Report
TMF CORPORATE SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TBC BANK GROUP PLC	Active - Accounts Filed	View Report
TMF CORPORATE SERVICES LIMITED	Non-Trading	View Report
TMF GROUP LIMITED	Company is dissolved	View Report
TMF TRUSTEE LIMITED	Active - Accounts Filed	View Report
470 LIMITED	Company is dissolved	View Report
ACRE DEBT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACRE DEBT 2 PLC	Active - Accounts Filed	View Report
DEVICE FINANCE COLLECTIONS LIMITED	Company is dissolved	View Report
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY SECONDARY FUNDING LIMITED	Active - Accounts Filed	View Report
NOTTINGDALE RECEIVABLES LIMITED	Active - Accounts Filed	View Report
PROJECT YANGIN LIMITED	Company is dissolved	View Report
RYDAL FALLS FUNDING LIMITED	Active - Accounts Filed	View Report
RYDAL FALLS TRUSTEE LIMITED	Non-Trading	View Report
SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Active - Accounts Filed	View Report
TC FUNDING III LIMITED	Active - Accounts Filed	View Report
TC FUNDING IV LIMITED	In Liquidation	View Report
TC FUNDING LIMITED	Active - Accounts Filed	View Report
TC LOANS LIMITED	Active - Accounts Filed	View Report
UK CREDIT FINANCE LIMITED	Active - Accounts Filed	View Report
UK SPV CREDIT FINANCE PLC	Non-Trading	View Report
VESPER 1 LIMITED	Active - Accounts Filed	View Report
TMF VAT SERVICES LTD	Active - Accounts Filed	View Report
VAT INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Margaret Burnett Duxbury (920748945) has left the board
Date: 22/04/2024	Event: New Board Member John Paul Cosgrove (932202258) Appointed
Date: 15/03/2024	Event: New Accounts filed
Date: 18/10/2023	Event: Benjamin Fielding (919310003) has left the board
Date: 16/06/2023	Event: New Board Member Andrew Wallace (922579292) Appointed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Vincent Cheshire (908525281) has left the board
Date: 03/02/2023	Event: New Board Member Benjamin Fielding (919310003) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Isobel Louise Coley (926878745) Appointed
Date: 15/04/2020	Event: Stephen William Spencer Norton (922191987) has left the board
Date: 15/04/2020	Event: Andrew Wallace (922579292) has left the board
Date: 16/03/2020	Event: New Accounts filed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 23/07/2019	Event: Paula Brennan (922571561) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Claudia Small (922571261) has left the board
Date: 28/03/2019	Event: New Accounts filed
Date: 27/09/2018	Event: Susan Elizabeth Lawrence (920151518) has left the board
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Stephen William Spencer Norton (922191987) Appointed
Date: 16/03/2017	Event: Stephen William Spencer Norton (922570221) has left the board
Date: 03/03/2017	Event: New Board Member Andrew Wallace (922579292) Appointed
Date: 02/03/2017	Event: New Board Member Claudia Small (922571261) Appointed
Date: 02/03/2017	Event: New Board Member Stephen William Spencer Norton (922570221) Appointed
Date: 02/03/2017	Event: New Board Member Nita Savjani (922334702) Appointed
Date: 02/03/2017	Event: New Board Member Paula Brennan (922571561) Appointed
Date: 31/01/2017	Event: Roy Neil Arthur (906617505) has left the board
Date: 24/06/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920890168) has left the board
Date: 24/06/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920890168) Appointed
Date: 10/06/2016	Event: WH SECRETARIES LIMITED (905849404) has left the board
Date: 07/06/2016	Event: Keir Tutt (919637304) has left the board
Date: 27/04/2016	Event: New Board Member Margaret Burnett Duxbury (920748945) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™