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Name	TM Trustees LTD
Address	55 Maid Marian Way Nottingham NG1 6GE
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 EORI-Search 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.	13 August 2018
Company Register Name	T M Trustees Limited
Company Register Address	Dunn's House Nottingham SP2 7BF
Company No.	03094287 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
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

This data is incorrect?
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 (4)

Source: Companies House

GB Talbot And Muir Limited Status: Active Notified: 04/05/2022 Companies House Number: 02869547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Curtis Banks Group Plc Status: Ceased Notified: 30/10/2020 Ceased: 04/05/2022 Companies House Number: 07934492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muir, Graham Macdonald Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Talbot, Joseph Brian Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Allan, Ross Campbell Salisbury, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowland, Dan James Nottingham, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Darvill, Paul Andrew Ilkeston, Derbyshire, England Status: Active Notified: 06/02/2003 Date of Birth: 12/1969 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Docherty, Peter Gordon John Salisbury, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cheung, Wendy Wai Chee Leeds, England Status: Ceased Notified: 01/02/2020 Ceased: 31/01/2024 Date of Birth: 03/1973 Occupation: Management Systems Support Role: Director Country of Residence: United Kingdom Nationality: British

Hickling, Thomas Paul Nottingham, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2024 Date of Birth: 06/1982 Occupation: Pensions Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Linley, Joanne Nottingham, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 31/01/2024 Date of Birth: 12/1971 Occupation: Pensions Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Little, Robert Andrew Nottingham, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2024 Date of Birth: 11/1988 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British

Moran, Peter James Nottingham, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2024 Date of Birth: 01/1975 Occupation: Pensions Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Self, William Arthur Nottingham, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welsh, Joshua James Nottingham, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2024 Date of Birth: 08/1989 Occupation: Pensions Admin Manager Role: Director Country of Residence: England Nationality: British

Wilkins, Neal Alan Nottingham, United Kingdom Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Pensions Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

West OAK House Management LTD Status: Active Notified: 05/08/2016 Companies House Number: 05817687 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

TM Trustees LTD

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (1)