Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
TMF Services (UK) Limited
- Incorporated
- 23 February 2006 (20 years)
- Previously known as
- Equity Trust Services (UK) Limited (until 18 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Belgian
Born June 1975 (51)
Corporate Secretary · Appointed 29 November 2023
Director · Appointed 16 October 2023
British
Born March 1971 (55)
Officer history (22 former)
26 May 2026
28 April 2026
30 April 2024
9 April 2024
29 November 2023
Resigned Eq Secretaries (Jersey) Limited as Corporate Secretary
29 November 2023
16 October 2023
16 October 2023
31 May 2023
Resigned Bossy, Maxime as Director
2 February 2023
Resigned Serret, Priya Devi as Director
1 February 2023
1 February 2023
9 September 2022
Appointed Bossy, Maxime as Director
12 August 2022
Resigned Van-Gisbergen, Sam as Director
25 February 2022
Resigned Incognito, Giorgio as Director
7 December 2021
Resigned Izmaylov, Pavel as Director
7 December 2021
Appointed Serret, Priya Devi as Director
7 December 2021
Appointed Van-Gisbergen, Sam as Director
15 February 2021
Appointed Incognito, Giorgio as Director
31 March 2020
31 March 2020
17 September 2019
8 November 2018
Resigned Borgt, Jurgen Maria Joseph as Director
25 September 2018
25 September 2018
29 March 2018
Appointed Izmaylov, Pavel as Director
29 March 2018
Resigned Bradley, Nigel Charles as Director
1 October 2015
1 October 2015
1 March 2015
10 September 2014
23 June 2011
Appointed Borgt, Jurgen Maria Joseph as Director
20 May 2011
1 April 2011
Resigned Hayes, Nicholas John Gardner as Director
30 June 2010
Appointed Bradley, Nigel Charles as Director
14 October 2008
Resigned Bradley, Nigel Charles as Director
14 October 2008
23 March 2007
Appointed Hayes, Nicholas John Gardner as Director
23 March 2007
31 October 2006
17 July 2006
Appointed Eq Secretaries (Jersey) Limited as Corporate Secretary
17 July 2006
17 July 2006
23 February 2006
23 February 2006
23 February 2006
23 February 2006
Appointed Bradley, Nigel Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 March 2023
Ceased CVC Capital Partners Vii Limited — Has significant influence or control
3 May 2018
Ceased Doughty Hanson & Co Managers Limited — Has significant influence or control
3 May 2018
Ceased Doughty Hanson & Co V Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 June 2025 | Cessation of a person with significant control |
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