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TMF Trustee Limited

TMF Trustee Limited is an active company incorporated on 21 July 1999 with the registered office located in London, City of London. TMF Trustee Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03814168
Private limited company
Age
26 years
Incorporated 21 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 5 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02078324900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jul 1973
Director • Corporate Administrator • Irish • Lives in Ireland • Born in Nov 1976
Director • Chartered Accountant • Irish • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Mar 1971
Director • Market Head Bi&I, TMF Group • Irish • Lives in Jersey • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
John Paul Cosgrove, James Patrick Coughlan, and 5 more are mutual people.
Active
Joint Corporate Services Limited
John Paul Cosgrove, Atif Kamal, and 4 more are mutual people.
Active
TMF Corporate Directors Limited
John Paul Cosgrove, Atif Kamal, and 4 more are mutual people.
Active
TMF Corporate Services Limited
John Paul Cosgrove, Atif Kamal, and 3 more are mutual people.
Active
TMF Corporate Administration Services Limited
John Paul Cosgrove, Atif Kamal, and 3 more are mutual people.
Active
TMF Vat Services Ltd
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 2 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
TMF Corporate Administration Services Limited, John Paul Cosgrove, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £636.65K (+44%)
Turnover
£844.19K
Decreased by £43.82K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £431.82K (+21%)
Total Liabilities
-£832.14K
Increased by £69.19K (+9%)
Net Assets
£1.63M
Increased by £362.62K (+29%)
Debt Ratio (%)
34%
Decreased by 3.77% (-10%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 17 Dec 2025
Atif Kamal Appointed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Nita Ramesh Savjani Resigned
8 Months Ago on 2 May 2025
Denis Quilty Appointed
8 Months Ago on 2 May 2025
Claire Mckenna Appointed
8 Months Ago on 2 May 2025
Paul Anthony De Louche Resigned
9 Months Ago on 13 Mar 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Mr Paul Anthony De Louche Details Changed
1 Year 4 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Appointment of Atif Kamal as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Denis Quilty as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Claire Mckenna as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Paul Anthony De Louche as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
Submitted on 27 Aug 2024
Repayment History
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