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Name	TMF Global Services (UK) Limited
Address	960 Capability Green Luton Bedfordshire LU1 3PE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 January 2017
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	03561975 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	TMF Management (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tmf Management Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Coughlan, James Patrick One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Market Head Bi&i, Tmf Group Role: Director Country of Residence: Jersey Nationality: Irish

De Louche, Paul Anthony One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Market Head Of Delivery Bi&i Role: Director Country of Residence: Jersey Nationality: British

Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British

Wallace, Andrew One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 03/1971 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 28/02/2017 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British

Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Tim One Angel Court, London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Van-Loon, Yvette One Angel Court, London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 28/02/2024 Date of Birth: 05/1963 Occupation: Head Of Business Development Uk And Irel, Head Of Business Development Uk And Ireland Market Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (7)

GB Joint Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Joint Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Agency Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05871914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Corporate Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05159542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03809572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Group Limited Status: Active Notified: 19/05/2017 Companies House Number: 10780363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF VAT Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05562587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TMF Global Services (UK) Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (7)