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Companies/03814168

Tmf Trustee Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108040118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 37 historical
KJ
Karen JennerCurrent director
Appointed 2026-08-26
+10 others
VD
Virginie DohogneCurrent director
Appointed 2026-04-28
+9 others
DQ
Denis QuiltyCurrent director
Appointed 2025-05-02 · 1 yr · Accountant
+7 others
CM
Claire MckennaCurrent director
Appointed 2025-05-02 · 1 yr · Corporate Administrator
+5 others
AW
Andrew WallaceCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+37 others
JC
James CoughlanCurrent director
Appointed 2024-02-01 · 2 yrs · Market Head Bi&I, Tmf Group
+2 others
Appointed 2016-06-08 · 10 yrs
+631 others
Show 37 historical appointments
AK
Atif KamalResigned director
Resigned 2025-09-01 · Chartered Accountant
PD
Paul De LoucheResigned director
Resigned 2024-06-01 · Market Head Of Delivery Bi&I
JC
John CosgroveResigned director
Resigned 2024-04-09 · 2 yrs · Director
TH
Tim HoughtonResigned director
Resigned 2023-07-31 · Director
BF
Benjamin FieldingResigned director
Resigned 2021-01-27 · 2 yrs · Director
KB
Kevin ButlerResigned director
Resigned 2019-03-29 · 1 yr · Company Director
HG
Helena GilesResigned director
Resigned 2019-03-29 · 1 yr · Business Development
PB
Paula BrennanResigned director
Resigned 2017-02-28 · 2 yrs · Chartered Accountant
CS
Claudia SmallResigned director
Resigned 2017-02-28 · 2 yrs · Department Head
AW
Andrew WallaceResigned director
Resigned 2017-02-28 · 3 yrs · Dcs, UK, Management
SN
Stephen NortonResigned director
Resigned 2017-02-28 · 3 yrs · Finance Director
NS
Nita SavjaniResigned director
Resigned 2017-02-28 · 8 yrs · Director
MD
Margaret DuxburyResigned director
Resigned 2016-04-21 · 8 yrs · Chartered Accountant
SL
Susan LawrenceResigned director
Resigned 2015-10-01 · 2 yrs · Director
DB
David BellResigned director
Resigned 2015-03-01 · 1 yr · Finance Professional
KT
Keir TuttResigned director
Resigned 2015-03-01 · 1 yr · Director Of Client Services
MA
Michael AdamsResigned director
Resigned 2012-05-23 · 3 yrs · Director
LJ
Lee JohnsonResigned director
Resigned 2011-02-07 · 1 yr · Chartered Secretary
RA
Roy ArthurResigned director
Resigned 2011-02-07 · 5 yrs · Chartered Accountant
JV
Jonathan VickersResigned director
Resigned 2010-05-04 · Company Director
VC
Vincent CheshireResigned director
Resigned 2008-03-27 · 14 yrs · Accountant
TB
Tarsem BasranResigned director
Resigned 2005-10-17 · 2 yrs · Legal Director
MV
Resigned 2005-07-28 · 5 yrs · Ceo
DP
Diana PaxtonResigned secretary
Resigned 2005-06-01 · 8 yrs
NJ
Nicholas JohnsonResigned director
Resigned 2003-10-14 · 1 yr · Solicitor
BD
Bertrand DamstraResigned director
Resigned 2003-07-28 · 2 yrs · Company Director
MC
Michele CelestineResigned director
Resigned 2002-08-06 · Attorney At Law
TH
Tariq HusainResigned secretaryResigned director
Resigned 2002-07-01
CV
Christian Van Den BergResigned director
Resigned 2001-12-27 · 1 yr · Director
GC
Graham CookResigned secretaryResigned director
Resigned 2001-12-27
GM
Gerlacus MoesResigned director
Resigned 2001-07-12 · 1 yr · Marketing Manager
Resigned 1999-07-21
Resigned 1999-07-21
HN
Hugo NeumanResigned directorResigned secretary
Resigned 1999-07-21 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active