TCI FUND SERVICES LLP
LONDON

Hellopages » Greater London » Westminster » W1S 2FT

Company number OC332174
Status Active
Incorporation Date 18 October 2007
Company Type Limited Liability Partnership
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Member's details changed for Richard Andrew Kelly on 24 June 2016; Appointment of Bradd Bentley as a member on 16 May 2016; Full accounts made up to 29 February 2016. The most likely internet sites of TCI FUND SERVICES LLP are www.tcifundservices.co.uk, and www.tci-fund-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tci Fund Services Llp is a Limited Liability Partnership. The company registration number is OC332174. Tci Fund Services Llp has been working since 18 October 2007. The present status of the company is Active. The registered address of Tci Fund Services Llp is 7 Clifford Street London W1s 2ft. . HAWKS, James Edward is a LLP Designated Member of the company. O'FLYNN, Joseph Paul is a LLP Designated Member of the company. TCI FUND SERVICES (FINANCE) LLP is a LLP Designated Member of the company. BENTLEY, Bradd is a LLP Member of the company. KELLY, Richard Andrew is a LLP Member of the company. KING, Matthew John is a LLP Member of the company. LIVINGSTONE, Hal is a LLP Member of the company. MILNE, Angus Derrick Murray is a LLP Member of the company. PARMAR, Pritesh is a LLP Member of the company. BREACONRIDGE is a LLP Member of the company. CARHOO is a LLP Member of the company. CIFF UK TRADING LIMITED is a LLP Member of the company. LLP Member CARGILL, Richard Henry has been resigned. LLP Member DERBYSHIRE, Mark William has been resigned. LLP Member PENNING, Gary has been resigned. LLP Member THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED has been resigned. LLP Member WILK, James David has been resigned.


Current Directors

LLP Designated Member
HAWKS, James Edward
Appointed Date: 18 October 2007
51 years old

LLP Designated Member
O'FLYNN, Joseph Paul
Appointed Date: 18 October 2007
55 years old

LLP Designated Member
TCI FUND SERVICES (FINANCE) LLP
Appointed Date: 01 April 2010

LLP Member
BENTLEY, Bradd
Appointed Date: 16 May 2016
48 years old

LLP Member
KELLY, Richard Andrew
Appointed Date: 27 June 2008
55 years old

LLP Member
KING, Matthew John
Appointed Date: 27 June 2008
49 years old

LLP Member
LIVINGSTONE, Hal
Appointed Date: 22 April 2014
46 years old

LLP Member
MILNE, Angus Derrick Murray
Appointed Date: 27 June 2008
69 years old

LLP Member
PARMAR, Pritesh
Appointed Date: 27 June 2008
43 years old

LLP Member
BREACONRIDGE
Appointed Date: 20 December 2012

LLP Member
CARHOO
Appointed Date: 28 January 2013

LLP Member
CIFF UK TRADING LIMITED
Appointed Date: 27 June 2008

Resigned Directors

LLP Member
CARGILL, Richard Henry
Resigned: 15 June 2016
Appointed Date: 01 January 2009
66 years old

LLP Member
DERBYSHIRE, Mark William
Resigned: 30 April 2014
Appointed Date: 27 June 2008
49 years old

LLP Member
PENNING, Gary
Resigned: 31 July 2012
Appointed Date: 27 June 2008
55 years old

LLP Member
THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED
Resigned: 01 April 2010
Appointed Date: 27 June 2008

LLP Member
WILK, James David
Resigned: 27 February 2009
Appointed Date: 27 June 2008
59 years old

Persons With Significant Control

Tci Fund Services (Finance) Llp
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

TCI FUND SERVICES LLP Events

08 Feb 2017
Member's details changed for Richard Andrew Kelly on 24 June 2016
12 Dec 2016
Appointment of Bradd Bentley as a member on 16 May 2016
07 Dec 2016
Full accounts made up to 29 February 2016
30 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Termination of appointment of Richard Henry Cargill as a member on 15 June 2016
...
... and 55 more events
04 Jul 2008
LLP member appointed richard andrew kelly
04 Jul 2008
LLP member appointed gary penning
04 Jul 2008
LLP member appointed the childrens investment fund management LIMITED
04 Jul 2008
LLP member appointed angus derrick murray milne
18 Oct 2007
Incorporation