UK Companies House feature
TMF TRUSTEE LIMITED
Profile
- Company number
- 03814168
- Status
- Active
- Incorporation
- 1999-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- FKCA Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | — | — |
| COSGROVE, John Paul | Director | 2024-04-09 | Jul 1973 | British |
| COUGHLAN, James Patrick | Director | 2024-02-01 | Jun 1984 | Irish |
| DOHOGNE, Virginie | Director | 2026-04-28 | Jun 1975 | Belgian |
| KAMAL, Atif | Director | 2025-09-01 | May 1981 | Irish |
| MCKENNA, Claire | Director | 2025-05-02 | Nov 1976 | Irish |
| QUILTY, Denis | Director | 2025-05-02 | May 1975 | Irish |
| WALLACE, Andrew Paul, Mr. | Director | 2024-02-01 | Mar 1971 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Graham Hedley | Secretary | 2001-12-27 | 2002-07-01 |
| HUSAIN, Tariq | Secretary | 2002-07-01 | 2003-05-19 |
| NEUMAN, Hugo Johannes Leopold | Secretary | 1999-07-21 | 2001-12-27 |
| PAXTON, Diana | Secretary | 2005-06-01 | 2014-03-19 |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-19 | 2016-06-08 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-21 | 1999-07-21 |
| ADAMS, Michael Charles | Director | 2012-05-23 | 2015-10-01 |
| ARTHUR, Roy Neil | Director | 2011-02-07 | 2016-12-31 |
| BASRAN, Tarsem | Director | 2005-10-17 | 2008-08-05 |
| BELL, David | Director | 2015-03-01 | 2017-02-28 |
| BRENNAN, Paula | Director | 2017-02-28 | 2019-07-19 |
| BUTLER, Kevin | Director | 2019-03-29 | 2021-01-27 |
| CELESTINE, Michele | Director | 2002-08-06 | 2003-05-19 |
| CHESHIRE, Vincent | Director | 2008-03-27 | 2023-02-01 |
| COOK, Graham Hedley | Director | 1999-07-21 | 2002-07-01 |
| DAMSTRA, Bertrand Emil | Director | 2003-07-28 | 2005-07-28 |
| DE LOUCHE, Paul Anthony | Director | 2024-06-01 | 2025-03-13 |
| DUXBURY, Margaret Burnett | Director | 2016-04-21 | 2024-04-30 |
| FIELDING, Benjamin | Director | 2021-01-27 | 2023-07-31 |
| GILES, Helena Anne Jane | Director | 2019-03-29 | 2021-01-08 |
| HOUGHTON, Tim | Director | 2023-07-31 | 2023-10-26 |
| HUSAIN, Tariq Charles Anthony | Director | 2001-12-27 | 2014-07-16 |
| JOHNSON, Lee Darren | Director | 2011-02-07 | 2012-09-04 |
| JOHNSON, Nicholas | Director | 2003-10-14 | 2005-06-30 |
| LAWRENCE, Susan Elizabeth | Director | 2015-10-01 | 2018-09-25 |
| MOES, Gerlacus | Director | 2001-07-12 | 2002-12-31 |
| NEUMAN, Hugo Johannes Leopold | Director | 1999-07-21 | 2001-12-27 |
| NORTON, Stephen William Spencer | Director | 2017-02-28 | 2020-03-31 |
| SAVJANI, Nita Ramesh | Director | 2017-02-28 | 2025-05-02 |
| SMALL, Claudia | Director | 2017-02-28 | 2019-03-29 |
| TUTT, Keir, Mr. | Director | 2015-03-01 | 2016-05-31 |
| VAN DEN BERG, Christian Antonius | Director | 2001-12-27 | 2003-07-28 |
| VAN DER SLUIJS-PLANTZ, Maria Christina | Director | 2005-07-28 | 2011-02-07 |
| VICKERS, Jonathan Glyn | Director | 2010-05-04 | 2010-07-30 |
| WALLACE, Andrew | Director | 2017-02-28 | 2020-03-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-07-21 | 1999-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.