TT

TMF TRUSTEE LIMITED

Active

Company number 03814168

London, United Kingdom · Incorporated 21 July 1999

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

TMF TRUSTEE LIMITED is an active private limited company incorporated on 21 July 1999 and registered in England and Wales. It is currently based at C/O TMF Group, 13th Floor, One Angel Court, London, EC2R 7HJ. The company’s principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

It is a wholly owned subsidiary of TMF Global Services (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Andrew Paul Wallace (British, appointed 1 February 2024) and Denis Quilty (Irish, appointed 2 May 2025). TMF Corporate Administration Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 23 July 2026. A director was terminated on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tmf Global Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Legacy
Other
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
15 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2018 View
Resolution
Resolution
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Termination Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Legacy
Mortgage
5 July 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
11 August 2009 View
Resolution
Resolution
1 July 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Address
24 November 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Address
4 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Capital
18 August 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Address
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Incorporation Company
Incorporation
21 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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