TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Non-Trading
General Information
NAME
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
06902863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/05/2009
(15 years and 6 months old)
WEBSITE
www.tmf-group.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2009
28/08/2009
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02039701753
TPS: No
8th Floor 20 Farringdon Street
London
EC4A 4AB
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Margaret Burnett Duxbury (920748945) has left the board |
Credit Risk Overview
Want to learn more about TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF GLOBAL SERVICES (UK) LIMITED 08/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
28/02/2017 - Present (7 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 110 Past: 38 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Margaret Burnett Duxbury (920748945) has left the board |
| 22/04/2024 | New Board Member John Paul Cosgrove (932202258) Appointed |
| 18/10/2023 | Benjamin Fielding (919310003) has left the board |
| 18/10/2023 | New Board Member Andrew Wallace (922579292) Appointed |
| 11/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Benjamin Fielding (919310003) Appointed |
| 03/02/2023 | Vincent Cheshire (908525281) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Isobel Louise Coley (926878745) Appointed |
| 15/04/2020 | Andrew Wallace (922579292) has left the board |
| 15/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 06/10/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 23/07/2019 | Paula Brennan (922571561) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Claudia Small (922571261) has left the board |
| 04/10/2018 | New Accounts filed |
| 27/09/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | Stephen William Spencer Norton (922570221) has left the board |
| 16/03/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 03/03/2017 | New Board Member Andrew Wallace (922579292) Appointed |
| 02/03/2017 | New Board Member Paula Brennan (922571561) Appointed |
| 02/03/2017 | New Board Member Claudia Small (922571261) Appointed |
| 02/03/2017 | New Board Member Stephen William Spencer Norton (922570221) Appointed |
| 02/03/2017 | New Board Member Nita Savjani (922334702) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | Matthew Alan Eckford (917402925) has left the board |
| 10/06/2016 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 10/06/2016 | Matthew Eckford (917524594) has left the board |
| 10/06/2016 | New Company Secretary TMF MANAGEMENT (UK) LIMITED (920890413) Appointed |
| 07/06/2016 | Keir Tutt (919637304) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Margaret Burnett Duxbury (920748945) Appointed |
| 15/01/2016 | Susan Carol Fadil (916025201) has left the board |
| 14/10/2015 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 14/10/2015 | Susan Elizabeth Lawrence (920151984) has left the board |
| 08/10/2015 | Michael Charles Adams (917592340) has left the board |
| 08/10/2015 | New Accounts filed |
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