TMF Trustee Limited

Active03814168 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
Also at Newday Partnership Secondary Funding Ltd, TMF Global Services (UK) Limited, TMF Vat Services Ltd · more companies
British
Born July 1972 (54)
Director · Appointed 28 April 2026
Also at TMF Corporate Secretarial Services Limited, TMF Global Services (UK) Limited, TMF Corporate Services Limited · more companies
Belgian
Born June 1975 (51)
Director · Appointed 2 May 2025
Also at TMF Global Services (UK) Limited, TMF Corporate Services Limited, Joint Corporate Services Limited · more companies
Irish
Born November 1976
Director · Appointed 2 May 2025
Also at TMF Global Services (UK) Limited, TMF Corporate Services Limited, Tenadom UK Limited · more companies
Irish
Born May 1975 (51)
Director · Appointed 1 February 2024
Also at TMF Vat Services Ltd, TMF Global Services (UK) Limited
Irish
Born June 1984 (42)
Director · Appointed 1 February 2024
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 8 June 2016
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (38 former)
26 August 2026
Appointed Jenner, Karen as Director
26 August 2026
Resigned Kamal, Atif as Director
26 May 2026
Resigned Cosgrove, John Paul as Director
28 April 2026
Appointed Dohogne, Virginie as Director
1 September 2025
Appointed Kamal, Atif as Director
2 May 2025
Appointed Mckenna, Claire as Director
2 May 2025
Appointed Quilty, Denis as Director
2 May 2025
Resigned Savjani, Nita Ramesh as Director
13 March 2025
Resigned De Louche, Paul Anthony as Director
1 June 2024
Appointed De Louche, Paul Anthony as Director
30 April 2024
Resigned Duxbury, Margaret Burnett as Director
9 April 2024
Appointed Cosgrove, John Paul as Director
1 February 2024
Appointed Coughlan, James Patrick as Director
1 February 2024
Appointed Wallace, Andrew Paul as Director
26 October 2023
Resigned Houghton, Tim as Director
31 July 2023
Appointed Houghton, Tim as Director
31 July 2023
Resigned Fielding, Benjamin as Director
1 February 2023
Resigned Cheshire, Vincent as Director
27 January 2021
Appointed Fielding, Benjamin as Director
27 January 2021
Resigned Butler, Kevin as Director
8 January 2021
Resigned Giles, Helena Anne Jane as Director
31 March 2020
Resigned Wallace, Andrew as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
19 July 2019
Resigned Brennan, Paula as Director
29 March 2019
Resigned Small, Claudia as Director
29 March 2019
Appointed Butler, Kevin as Director
29 March 2019
Appointed Giles, Helena Anne Jane as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
28 February 2017
Appointed Small, Claudia as Director
28 February 2017
Appointed Savjani, Nita Ramesh as Director
28 February 2017
Appointed Wallace, Andrew as Director
28 February 2017
Appointed Brennan, Paula as Director
28 February 2017
Appointed Norton, Stephen William Spencer as Director
28 February 2017
Resigned Bell, David as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
8 June 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 June 2016
Resigned Joint Secretarial Services Limited as Corporate Secretary
31 May 2016
Resigned Tutt, Keir, Mr. as Director
21 April 2016
Appointed Duxbury, Margaret Burnett as Director
1 October 2015
Resigned Adams, Michael Charles as Director
1 October 2015
Appointed Lawrence, Susan Elizabeth as Director
1 March 2015
Appointed Bell, David as Director
1 March 2015
Appointed Tutt, Keir, Mr. as Director
16 July 2014
Resigned Husain, Tariq Charles Anthony as Director
19 March 2014
Resigned Paxton, Diana as Secretary
4 September 2012
Resigned Johnson, Lee Darren as Director
23 May 2012
Appointed Adams, Michael Charles as Director
7 February 2011
Appointed Johnson, Lee Darren as Director
7 February 2011
7 February 2011
Appointed Arthur, Roy Neil as Director
30 July 2010
Resigned Vickers, Jonathan Glyn as Director
4 May 2010
Appointed Vickers, Jonathan Glyn as Director
5 August 2008
Resigned Basran, Tarsem as Director
27 March 2008
Appointed Cheshire, Vincent as Director
17 October 2005
Appointed Basran, Tarsem as Director
28 July 2005
28 July 2005
Resigned Damstra, Bertrand Emil as Director
30 June 2005
Resigned Johnson, Nicholas as Director
1 June 2005
Appointed Paxton, Diana as Secretary
14 October 2003
Appointed Johnson, Nicholas as Director
28 July 2003
Appointed Damstra, Bertrand Emil as Director
28 July 2003
Resigned Van Den Berg, Christian Antonius as Director
19 May 2003
Resigned Celestine, Michele as Director
19 May 2003
Resigned Husain, Tariq as Secretary
19 May 2003
Appointed Joint Secretarial Services Limited as Corporate Secretary
31 December 2002
Resigned Moes, Gerlacus as Director
6 August 2002
Appointed Celestine, Michele as Director
1 July 2002
Appointed Husain, Tariq as Secretary
1 July 2002
Resigned Cook, Graham Hedley as Secretary
1 July 2002
Resigned Cook, Graham Hedley as Director
27 December 2001
Appointed Cook, Graham Hedley as Secretary
27 December 2001
Appointed Husain, Tariq Charles Anthony as Director
27 December 2001
Resigned Neuman, Hugo Johannes Leopold as Secretary
27 December 2001
Resigned Neuman, Hugo Johannes Leopold as Director
27 December 2001
Appointed Van Den Berg, Christian Antonius as Director
12 July 2001
Appointed Moes, Gerlacus as Director
21 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
21 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
21 July 1999
Appointed Neuman, Hugo Johannes Leopold as Secretary
21 July 1999
Appointed Neuman, Hugo Johannes Leopold as Director
21 July 1999
Appointed Cook, Graham Hedley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3561975

Other holdings 43

Companies where TMF Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In receivership
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

TMF Holding UK Limited
TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Secretarial Services Limited Owns 75–100% of shares
TMF Corporate Administration Services Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited This company Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
Altair Credit Limited Status not confirmedOwns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
And 43 more
TMF Vat Services Ltd Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
23 July 2026Confirmation statement with no updates21 July 2026
27 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
Show all 190 filings

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