Tmf Trustee Limited

  • Active
  • Large
  • Holding
  • 26 years
  • 54m+
  • Virtual address
  • 7 directors
  • 1 owner
  • London

Field of Operation

Financial intermediation not elsewhere classified
64999 35383 companies

Summary

Tmf Trustee Limited is a private limited company registered in England/Wales with the registration number 03814168. The company was founded twenty six years ago on July 21, 1999, and registered at EC2R 7HJ, United Kingdom, London, C/O Tmf Group 13th Floor, One Angel Court. The address is probably virtual as 315 companes registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 9 years
  • 75%+

Managers

  • 6 months
  • 24
Chartered accountant
  • 10 months
  • 5
Corporate administrator
  • 10 months
  • 7
Accountant
  • 1 year
  • 10
Director
  • 2 years
  • 2
Market head bi&i, tmf group

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-12-31
  2. Appointment of Atif Kamal as a director on 2025-09-01
  3. Confirmation statement made on 2025-07-21 with no updates

Tmf Trustee Limited controls

Owns & Controls

  • 1 year
  • 75%+
  • 1 year
  • 75%+
  • 1 year
  • 75%+
  • 1 year
  • 75%+
  • 2 years
  • 75%+

FAQ about Tmf Trustee Limited

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