Company Information for

TMF SERVICES (UK) LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

05720159

Private Limited Company

Active

About Tmf Services (uk) Ltd

TMF SERVICES (UK) LIMITED was founded on 2006-02-23 and has its registered office in London. The organisation's status is listed as "Active". Tmf Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TMF SERVICES (UK) LIMITED

Legal Registered Office

C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Previous Names

EQUITY TRUST SERVICES (UK) LIMITED

18/07/2011

Filing Information

Company Number	05720159
Date formed	2006-02-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/02/2016
Filing return next due	23/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-05 19:41:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eq Secretaries (jersey) Limited	Company Secretary		2006-07-17
Jurgen Maria Joseph Borgt	Director	DIRECTOR	2011-06-23	SWITZERLAND
Pavel Izmaylov	Director	LAWYER	2018-03-29	SWITZERLAND
Susan Elizabeth Lawrence	Director	DIRECTOR	2015-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Charles Bradley	Director	2010-06-30	2018-03-29
Michael Charles Adams	Director	2014-09-10	2015-10-01
Howard Scarborough	Director	2007-03-23	2015-03-01
Maxine Frances Drabble	Director	2008-10-14	2011-05-20
Nicholas John Gardner Hayes	Director	2007-03-23	2011-04-01
Nigel Charles Bradley	Director	2006-02-23	2008-10-14
Jonathan Kendal	Director	2006-07-17	2006-10-31
Maxine Frances Drabble	Company Secretary	2006-02-23	2006-07-17
Swift Incorporations Limited	Nominated Secretary	2006-02-23	2006-02-23

Related Directorships for Susan Elizabeth Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	VAT INTERNATIONAL LIMITED	Director	2018-04-27	CURRENT	1995-03-29	Active
Susan Elizabeth Lawrence	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY FINANCE PLC	Director	2017-09-19	CURRENT	2005-11-02	Active
Susan Elizabeth Lawrence	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EVISHAGARAN WIND FARM LTD	Director	2017-06-22	CURRENT	2016-03-23	Active
Susan Elizabeth Lawrence	TMF GROUP LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EXA GROUP UK LTD	Director	2017-01-09	CURRENT	2016-04-01	Active
Susan Elizabeth Lawrence	CP CO MIDCO LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO BORROWER LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 14 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 25 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 29 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 19 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 1 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 2 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 15 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 32 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 13 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 8 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 9 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 34 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 6 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 7 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 5 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 20 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 11 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 4 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 3 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 35 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 27 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 33 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 23 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	NORDEUS LIMITED	Director	2016-11-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Susan Elizabeth Lawrence	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Susan Elizabeth Lawrence	PKA TEESREP HOLDING (UK) LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active
Susan Elizabeth Lawrence	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Susan Elizabeth Lawrence	TMF MANAGEMENT (UK) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Susan Elizabeth Lawrence	VALUE RETAIL DEVELOPMENT LIMITED	Director	2016-06-01	CURRENT	1995-11-17	Active
Susan Elizabeth Lawrence	MEZQUAL LIMITED	Director	2016-06-01	CURRENT	2014-01-13	Active
Susan Elizabeth Lawrence	ERG WIND MEI 2-14-2 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ALC UK AIRCRAFT LIMITED	Director	2016-05-31	CURRENT	2011-05-16	Active
Susan Elizabeth Lawrence	MARBLE ARCH AVIATION LIMITED	Director	2016-05-31	CURRENT	2015-04-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FUTURE RIGHTS LIMITED	Director	2016-05-26	CURRENT	2015-07-10	Active
Susan Elizabeth Lawrence	KEYSTONE 2 LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active - Proposal to Strike off
Susan Elizabeth Lawrence	KEYSTONE LEASING (UK) LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	STAUNTON TOPCO LIMITED	Director	2016-05-24	CURRENT	2014-07-08	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JUNIPER AVIATION 1 LEASING LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2016-05-19	CURRENT	2006-06-09	Dissolved 2017-10-03
Susan Elizabeth Lawrence	GREEN FINANCE PLC	Director	2016-05-19	CURRENT	2014-10-03	Liquidation
Susan Elizabeth Lawrence	SHORTLINE PLC	Director	2016-05-19	CURRENT	2013-03-15	Liquidation
Susan Elizabeth Lawrence	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2016-05-19	CURRENT	2012-08-07	Active
Susan Elizabeth Lawrence	DEVICE FINANCE COLLECTIONS LIMITED	Director	2016-05-19	CURRENT	2013-09-09	Liquidation
Susan Elizabeth Lawrence	NEWDAY SECONDARY FUNDING LIMITED	Director	2016-05-19	CURRENT	2015-05-11	Active
Susan Elizabeth Lawrence	TC AVIATION CAPITAL UK LIMITED	Director	2016-05-12	CURRENT	2013-11-08	Active
Susan Elizabeth Lawrence	TMF AGENCY SOLUTIONS LIMITED	Director	2016-05-11	CURRENT	2006-07-11	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Susan Elizabeth Lawrence	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Susan Elizabeth Lawrence	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Susan Elizabeth Lawrence	HONG KONG AVIATION CAPITAL (UK) LIMITED	Director	2016-01-31	CURRENT	2009-12-18	Dissolved 2017-12-12
Susan Elizabeth Lawrence	KV RENTALS (UK) LIMITED	Director	2016-01-31	CURRENT	2004-03-17	Active
Susan Elizabeth Lawrence	W H SECRETARIES LIMITED	Director	2015-10-01	CURRENT	1996-08-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	CHIGWELL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	1999-07-27	Dissolved 2017-09-12
Susan Elizabeth Lawrence	SONIC CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	WARWICK INVESTMENTS LTD	Director	2015-10-01	CURRENT	1999-05-19	Dissolved 2017-10-17
Susan Elizabeth Lawrence	TMF MANAGEMENT HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2009-02-25	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2015-10-01	CURRENT	2009-05-12	Active
Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
Susan Elizabeth Lawrence	TMF CORPORATE DIRECTORS LIMITED	Director	2015-10-01	CURRENT	1998-06-08	Active
Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
Susan Elizabeth Lawrence	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Active
Susan Elizabeth Lawrence	TMF VAT SERVICES LTD	Director	2015-10-01	CURRENT	2005-09-13	Active
Susan Elizabeth Lawrence	TMF NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-06-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active
Susan Elizabeth Lawrence	470 LIMITED	Director	2015-10-01	CURRENT	2006-08-02	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1999-07-19	Active
Susan Elizabeth Lawrence	TMF HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2011-08-17	Active