TMF TRUSTEE LIMITED

active Company number 03814168

Private Limited by Shares · Incorporated on 21st Jul 1999

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SIC code: 64999
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TMF TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	8th Jun 2016	This company	Not recorded	—
James Coughlan	Director	1st Feb 2024		Irish	View profile
Virginie Dohogne	Director	28th Apr 2026		Belgian	View profile
Atif Kamal	Director	1st Sep 2025		Irish	View profile
Claire McKenna	Director	2nd May 2025		Irish	View profile
Denis Quilty	Director	2nd May 2025		Irish	View profile
Andrew Wallace	Director	1st Feb 2024		British	View profile
Tmf Global Services (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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LEASYS ASSET-BACKED UK LIMITED	17426667	28th Aug 2026	active
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VULCAN MIDCO 5 LIMITED	17417372	24th Aug 2026	active
VULCAN MIDCO 1 LIMITED	17417154	24th Aug 2026	active
VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jul 1999
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jul 1999 Company incorporated
21st Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st Jul 1999 Hugo Neuman appointed as Director
21st Jul 1999 Graham Cook appointed as Director
21st Jul 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
21st Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
21st Jul 1999 Hugo Neuman appointed as Secretary
12th Jul 2001 Gerlacus Moes appointed as Director
27th Dec 2001 Hugo Neuman resigned as Director
27th Dec 2001 Christian Van Den Berg appointed as Director
27th Dec 2001 Tariq Husain appointed as Director
27th Dec 2001 Hugo Neuman resigned as Secretary
27th Dec 2001 Graham Cook appointed as Secretary
1st Jul 2002 Graham Cook resigned as Director
1st Jul 2002 Graham Cook resigned as Secretary
1st Jul 2002 Tariq Husain appointed as Secretary
6th Aug 2002 Michele Celestine appointed as Director
31st Dec 2002 Gerlacus Moes resigned as Director
19th May 2003 JOINT SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th May 2003 Michele Celestine resigned as Director
19th May 2003 Tariq Husain resigned as Secretary
28th Jul 2003 Christian Van Den Berg resigned as Director
28th Jul 2003 Bertrand Damstra appointed as Director
14th Oct 2003 Nicholas Johnson appointed as Director
1st Jun 2005 Diana Paxton appointed as Secretary
30th Jun 2005 Nicholas Johnson resigned as Director
28th Jul 2005 Bertrand Damstra resigned as Director
28th Jul 2005 Maria Van Der Sluijs-Plantz appointed as Director
17th Oct 2005 Tarsem Basran appointed as Director
27th Mar 2008 Vincent Cheshire appointed as Director
5th Aug 2008 Tarsem Basran resigned as Director
4th May 2010 Jonathan Vickers appointed as Director
30th Jul 2010 Jonathan Vickers resigned as Director
7th Feb 2011 Maria Van Der Sluijs-Plantz resigned as Director
7th Feb 2011 Lee Johnson appointed as Director
7th Feb 2011 Roy Arthur appointed as Director
23rd May 2012 Michael Adams appointed as Director
4th Sep 2012 Lee Johnson resigned as Director
19th Mar 2014 Diana Paxton resigned as Secretary
16th Jul 2014 Tariq Husain resigned as Director
1st Mar 2015 David Bell appointed as Director
1st Mar 2015 Keir Tutt appointed as Director
1st Oct 2015 Michael Adams resigned as Director
1st Oct 2015 Susan Lawrence appointed as Director
6th Apr 2016 Tmf Global Services (Uk) Limited appointed as Corporate PSC
21st Apr 2016 Margaret Duxbury appointed as Director
31st May 2016 Keir Tutt resigned as Director
8th Jun 2016 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
8th Jun 2016 JOINT SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Dec 2016 Roy Arthur resigned as Director
28th Feb 2017 David Bell resigned as Director
28th Feb 2017 Claudia Small appointed as Director
28th Feb 2017 Paula Brennan appointed as Director
28th Feb 2017 Stephen Norton appointed as Director
28th Feb 2017 Andrew Wallace appointed as Director
28th Feb 2017 Nita Savjani appointed as Director
25th Sep 2018 Susan Lawrence resigned as Director
29th Mar 2019 Claudia Small resigned as Director
29th Mar 2019 Kevin Butler appointed as Director
29th Mar 2019 Helena Giles appointed as Director
19th Jul 2019 Paula Brennan resigned as Director
31st Mar 2020 Stephen Norton resigned as Director
31st Mar 2020 Andrew Wallace resigned as Director
8th Jan 2021 Helena Giles resigned as Director
27th Jan 2021 Kevin Butler resigned as Director
27th Jan 2021 Benjamin Fielding appointed as Director
1st Feb 2023 Vincent Cheshire resigned as Director
31st Jul 2023 Benjamin Fielding resigned as Director
31st Jul 2023 Tim Houghton appointed as Director
26th Oct 2023 Tim Houghton resigned as Director
1st Feb 2024 Andrew Wallace appointed as Director
1st Feb 2024 James Coughlan appointed as Director
9th Apr 2024 John Cosgrove appointed as Director
30th Apr 2024 Margaret Duxbury resigned as Director
1st Jun 2024 Paul De Louche appointed as Director
13th Mar 2025 Paul De Louche resigned as Director
2nd May 2025 Nita Savjani resigned as Director
2nd May 2025 Denis Quilty appointed as Director
2nd May 2025 Claire McKenna appointed as Director
1st Sep 2025 Atif Kamal appointed as Director
28th Apr 2026 Virginie Dohogne appointed as Director
26th May 2026 John Cosgrove resigned as Director
21st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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