TFG FUND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1DT

Company number 06366191
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 41 EASTCHEAP, 2ND FLOOR, LONDON, ENGLAND, EC3M 1DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Timothy Carley as a director on 2 February 2017; Appointment of Mr Steven Robert O'hanlon as a director on 1 February 2017; Appointment of Mr Gregory Fogg Whitten as a director on 1 February 2017. The most likely internet sites of TFG FUND SERVICES LIMITED are www.tfgfundservices.co.uk, and www.tfg-fund-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfg Fund Services Limited is a Private Limited Company. The company registration number is 06366191. Tfg Fund Services Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Tfg Fund Services Limited is 41 Eastcheap 2nd Floor London England Ec3m 1dt. . CARLEY, Timothy is a Director of the company. O'HANLON, Steven Robert is a Director of the company. WHITTEN, Gregory Fogg is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director BURNELL, Alan John has been resigned. Director FENWICK, Barry has been resigned. Director FLETCHER, Timothy Raymond Anthony has been resigned. Director FULLER, Grant has been resigned. Director HALL, Patrick Thomas has been resigned. Director LOFTHOUSE, Jenifer Anne has been resigned. Director LUMB, Alison Frances May has been resigned. Director O'BRIEN, Timothy John, Dr. has been resigned. Director ROGERS, James Vincent has been resigned. Director TOYER, Martin has been resigned. Director THROGMORTON DIRECTORS LLP has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARLEY, Timothy
Appointed Date: 02 February 2017
59 years old
Director
O'HANLON, Steven Robert
Appointed Date: 01 February 2017
67 years old
Director
WHITTEN, Gregory Fogg
Appointed Date: 01 February 2017
73 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 01 April 2011
Appointed Date: 10 September 2007
Director
BURNELL, Alan John
Resigned: 01 February 2017
Appointed Date: 31 January 2011
62 years old
Director
FENWICK, Barry
Resigned: 01 February 2017
Appointed Date: 30 September 2014
64 years old
Director
FLETCHER, Timothy Raymond Anthony
Resigned: 12 February 2008
Appointed Date: 27 September 2007
66 years old
Director
FULLER, Grant
Resigned: 31 December 2009
Appointed Date: 23 March 2009
53 years old
Director
HALL, Patrick Thomas
Resigned: 22 January 2009
Appointed Date: 26 October 2007
62 years old
Director
LOFTHOUSE, Jenifer Anne
Resigned: 30 September 2014
Appointed Date: 27 September 2007
63 years old
Director
LUMB, Alison Frances May
Resigned: 30 September 2014
Appointed Date: 28 September 2009
47 years old
Director
O'BRIEN, Timothy John, Dr.
Resigned: 30 September 2014
Appointed Date: 03 November 2008
67 years old
Director
ROGERS, James Vincent
Resigned: 01 February 2017
Appointed Date: 30 September 2014
63 years old
Director
TOYER, Martin
Resigned: 01 February 2017
Appointed Date: 27 September 2007
53 years old
Director
THROGMORTON DIRECTORS LLP
Resigned: 27 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Alan John Burnell
Notified on: 10 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Toyer
Notified on: 10 September 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Barry Fenwick
Notified on: 10 September 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr James Vincent Rogers
Notified on: 10 September 2016
63 years old
Nature of control: Right to appoint and remove directors

TFG FUND SERVICES LIMITED Events

02 Mar 2017
Appointment of Mr Timothy Carley as a director on 2 February 2017
09 Feb 2017
Appointment of Mr Steven Robert O'hanlon as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Gregory Fogg Whitten as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Martin Toyer as a director on 1 February 2017
08 Feb 2017
Termination of appointment of James Vincent Rogers as a director on 1 February 2017
...
... and 62 more events
28 Sep 2007
Director resigned
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
10 Sep 2007
Incorporation

TFG FUND SERVICES LIMITED Charges

30 May 2012
A rent security deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: F& C Commercial Property Holdings Limited
Description: All of the tenants interest in the deposit account see…

Similar Companies

TFG EXPRESS L.P. TFG FINANCE LTD TFG GLOBAL LTD TFG GOLDEN KEY LTD TFG HODDESDON LTD TFG HOLIDAY CARE LTD TFG INGL LLP