TMF Trustee Limited
- Company number
- 03814168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1999
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- TMF Holding UK Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMAL, Atif | Director | 1 Sep 2025 | 26 Aug 2026 |
| JENNER, Karen | Director | 26 Aug 2026 | |
| MCKENNA, Claire | Director | 2 May 2025 | |
| QUILTY, Denis | Director | 2 May 2025 | |
| COUGHLAN, James Patrick | Director | 1 Feb 2024 | |
| WALLACE, Andrew Paul | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
Connections
Owned by
TMF Trustee Limited → TMF Global Services (UK) Limited → TMF Holding UK Limited
Controls
- Acre Debt Holdings Limited (12633259)
- Affirm Loans UK Limited (16704889)
- Altair Credit Limited (16694072)
- Bath Funding Limited (16667554)
- Bridge Opportunity Limited (07881912)
- Canterbury Funding Limited (15391128)
- CLI Holdings Ii Limited (11504910)
- CLI Holdings Limited (11010044)
- Community Enable Funding Limited (16197578)
- EC Finance PLC (07193648)
Directors’ other companies
- COUGHLAN, James Patrick - Director at TMF Vat Services Ltd
- JENNER, Karen - Director at Newday Partnership Secondary Funding Ltd
- JENNER, Karen - Director at TMF Global Services (UK) Limited
- JENNER, Karen - Director at TMF Vat Services Ltd
- MCKENNA, Claire - Director at TMF Corporate Services Limited
- QUILTY, Denis - Director at TMF Corporate Services Limited
- WALLACE, Andrew Paul - Director at Vulcan Midco 3 Limited
- WALLACE, Andrew Paul - Director at Vulcan Midco 5 Limited
- WALLACE, Andrew Paul - Director at Cirion Technologies Holding Ii Limited
- WALLACE, Andrew Paul - Director at Greenway Infrastructure Capital PLC
Registered address
342 companies are registered at this address - likely a registration agent.