TMF Trustee Limited
Company 03814168 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew Paul Wallace Director · appointed 2024
- Claire Mckenna Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- James Patrick Coughlan Director · appointed 2024
- Atif Kamal Director · appointed 2025
- Denis Quilty Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Andrew Paul Wallace Director · appointed 2024
- Claire Mckenna Director · appointed 2025
- Virginie Dohogne Director · appointed 2026
- James Patrick Coughlan Director · appointed 2024
- Atif Kamal Director · appointed 2025
- Denis Quilty Director · appointed 2025
Left in the last 12 months
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TMF Global Services (UK) Limited 6 shared directors
- Joint Corporate Services Limited 5 shared directors
- TMF Corporate Directors Limited 5 shared directors
- TMF Corporate Administration Services Limited 5 shared directors
- TMF Corporate Services Limited 4 shared directors
- TMF VAT Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03814168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1999 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TMF Global Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 71 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital Bridging Finance NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 470 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shortline PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securitisation of Consumer Agreements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterside International Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pacific Road Capital Management UK LP Limited
75-100% voting, significant influence (trust) · notified 2016-04-06 - Green Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newday Secondary Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kion Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Credit Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EC Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CP CO Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Device Finance Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nottingdale Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Newday Partnership Secondary Funding LTD
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-08-11 - Green Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - VM Receivables Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Ironbridge UK LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08 - Project Yangin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - CLI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - Bridge Opportunity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - TC Funding I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - CLI Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Snowhouse Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Rail Capital Markets PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - TC Funding II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - Virgin Media Trade Receivables Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Vesper 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - TC Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - Acre Debt Holdings Limited
75-100% shares, 75-100% voting · notified 2020-05-29 - TC Funding III Limited
75-100% voting · notified 2020-06-17 - VM Receivables Financing II PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Rydal Falls Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - Rydal Falls Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - TC Funding IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - Loxley Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Tami Securitisation 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Tami Securitisation 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - Tami Senior Securitisation 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - VMO2 Receivables Finance I PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Eerfc Senior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Third Estate Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Mercury Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - Senior Capital Lifetime Mortgage Funding (UK) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - Neptune Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Canterbury Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 - Salisbury Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - PER Securities 2024-1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Trident Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Lifetime Holding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
+21 more
Officers (37)
- Virginie Dohogne Director · appointed 2026
- Atif Kamal Director · appointed 2025
- Claire Mckenna Director · appointed 2025
- Denis Quilty Director · appointed 2025
- Andrew Paul Wallace Director · appointed 2024
- James Patrick Coughlan Director · appointed 2024
Show 31 former officers
- Paul Anthony De Louche Director · appointed 2024 · resigned 2025
- John Paul Cosgrove Director · appointed 2024 · resigned 2026
- Tim Houghton Director · appointed 2023 · resigned 2023
- Benjamin Fielding Director · appointed 2021 · resigned 2023
- Kevin Butler Director · appointed 2019 · resigned 2021
- Helena Anne Jane Giles Director · appointed 2019 · resigned 2021
- Nita Ramesh Savjani Director · appointed 2017 · resigned 2025
- Paula Brennan Director · appointed 2017 · resigned 2019
- Claudia Small Director · appointed 2017 · resigned 2019
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2020
- Margaret Burnett Duxbury Director · appointed 2016 · resigned 2024
- Susan Elizabeth Lawrence Director · appointed 2015 · resigned 2018
- David Bell Director · appointed 2015 · resigned 2017
- Tutt, Keir, Mr. Director · appointed 2015 · resigned 2016
- Michael Charles Adams Director · appointed 2012 · resigned 2015
- Roy Neil Arthur Director · appointed 2011 · resigned 2016
- Lee Darren Johnson Director · appointed 2011 · resigned 2012
- Jonathan Glyn Vickers Director · appointed 2010 · resigned 2010
- Vincent Cheshire Director · appointed 2008 · resigned 2023
- Tarsem Basran Director · appointed 2005 · resigned 2008
- Maria Christina Van Der Sluijs-Plantz Director · appointed 2005 · resigned 2011
- Diana Paxton Secretary · appointed 2005 · resigned 2014
- Nicholas Johnson Director · appointed 2003 · resigned 2005
- Bertrand Emil Damstra Director · appointed 2003 · resigned 2005
- Joint Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2016
- Michele Celestine Director · appointed 2002 · resigned 2003
- Christian Antonius Van Den Berg Director · appointed 2001 · resigned 2003
- Tariq Charles Anthony Husain Secretary · appointed 2001 · resigned 2014
- Gerlacus Moes Director · appointed 2001 · resigned 2002
- Hugo Johannes Leopold Neuman Secretary · appointed 1999 · resigned 2001
- Graham Hedley Cook Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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