Tmf Trustee Limited
- Active
- Large
- 26 years
- 54m+
- Virtual address
- 6 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 18 days ago, a good sign to sell them something.
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 324 companies are 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 not published owners as their shares less than twenty five percent for each shareholder. It has six 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.
Managers
-
Individual
- 1 month
- 9
-
Resident of Luxembourg
-
Individual
- 9 months
- 24
-
Resident of United Kingdom
-
Individual
- 1 year
- 7
-
Resident of Jersey
-
Individual
- 1 year
- 5
-
Resident of Ireland
-
Individual
- 2 years
- 2
-
Resident of Jersey
Last reports
The latest confirmation statement submitted ten months ago.
Last news
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Termination of appointment of John Paul Cosgrove as a director on 2026-05-26Download 1 page pdf report
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Appointment of Virginie Dohogne as a director on 2026-04-28Download 2 pages pdf report
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Full accounts made up to 2024-12-31Download 28 pages pdf report
FAQ about Tmf Trustee Limited
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