Tmf Trustee Limited
- Active
- Large
- Holding
- 26 years
- 54m+
- Virtual address
- 7 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
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
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 24
-
Resident of United Kingdom
-
Individual
- 10 months
- 5
-
Resident of Ireland
-
Individual
- 10 months
- 7
-
Resident of Jersey
-
Individual
- 1 year
- 10
-
Resident of Jersey
-
Individual
- 2 years
- 2
-
Resident of Jersey
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Full accounts made up to 2024-12-31Download 28 pages pdf report
-
Appointment of Atif Kamal as a director on 2025-09-01Download 2 pages pdf report
-
Confirmation statement made on 2025-07-21 with no updatesDownload 3 pages pdf report
Tmf Trustee Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Tmf Trustee Limited
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