Company Information for

DEVICE FINANCE COLLECTIONS LIMITED

Quadrant House, 4 Thomas More Square, London, E1W 1YW,

Company Registration Number

08682339

Private Limited Company

Liquidation

About Device Finance Collections Ltd

DEVICE FINANCE COLLECTIONS LIMITED was founded on 2013-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Device Finance Collections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DEVICE FINANCE COLLECTIONS LIMITED

Legal Registered Office

Quadrant House
4 Thomas More Square
London
E1W 1YW
Other companies in EC4A

Filing Information

Company Number	08682339
Date formed	2013-09-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2018-12-31
Account next due	31/12/2020
Latest filing return	2021-09-09
Filing return next due	07/10/2016
Type of accounts	FULL

Last Datalog update:

2024-08-08 11:53:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2013-09-09
Joint Corporate Services Limited	Director		2013-09-09
Susan Elizabeth Lawrence	Director	DIRECTOR	2016-05-19	ENGLAND
Tmf Corporate Directors Limited	Director		2013-09-09

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Charles Adams	Director	2013-09-09	2016-05-31

Related Directorships for Joint Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Joint Secretarial Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Company Secretary	2016-04-29	CURRENT	2014-12-15	Active
Joint Secretarial Services Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Company Secretary	2016-04-29	CURRENT	2015-05-26	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Company Secretary	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Secretarial Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
Joint Secretarial Services Limited	KEYSTONE 2 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Joint Secretarial Services Limited	KEYSTONE LEASING (UK) LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	JUNIPER AVIATION 1 LEASING LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
Joint Secretarial Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Company Secretary	2015-05-11	CURRENT	2015-05-11	Active
Joint Secretarial Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Company Secretary	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Secretarial Services Limited	MARBLE ARCH AVIATION LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
Joint Secretarial Services Limited	AXIA V FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	AXIA IV FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Secretarial Services Limited	HERMES FINANCE LIMITED	Company Secretary	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
Joint Secretarial Services Limited	GREEN FINANCE PLC	Company Secretary	2014-10-03	CURRENT	2014-10-03	Liquidation
Joint Secretarial Services Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Company Secretary	2014-01-31	CURRENT	2006-06-09	Dissolved 2017-10-03
Joint Secretarial Services Limited	TC AVIATION CAPITAL UK LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active
Joint Secretarial Services Limited	CUCINA CAPITAL PLC	Company Secretary	2013-11-05	CURRENT	2013-11-05	Dissolved 2015-06-16
Joint Secretarial Services Limited	INDEPENDENCE AVIATION UK LIMITED	Company Secretary	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-03-10
Joint Secretarial Services Limited	SHORTLINE PLC	Company Secretary	2013-03-15	CURRENT	2013-03-15	Liquidation
Joint Secretarial Services Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Company Secretary	2012-08-07	CURRENT	2012-08-07	Liquidation
Joint Secretarial Services Limited	AIRCRAFT 32A-3424 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
Joint Secretarial Services Limited	AIRCRAFT 32A-3454 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
Joint Secretarial Services Limited	EC FINANCE PLC	Company Secretary	2010-06-02	CURRENT	2010-03-17	Active
Joint Secretarial Services Limited	WHITNEY UK LEASING LIMITED	Company Secretary	2008-12-22	CURRENT	2008-12-22	Active - Proposal to Strike off
Joint Secretarial Services Limited	FIRST GLOBAL FINANCE PLC	Company Secretary	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Secretarial Services Limited	KION HOLDINGS NO. 2 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Secretarial Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Company Secretary	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02
Joint Secretarial Services Limited	ILFC UK LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Active

Related Directorships for Joint Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Corporate Services Limited	PREMIER PLACE FINANCE LIMITED	Director	2018-05-31	CURRENT	2004-07-12	Active - Proposal to Strike off
Joint Corporate Services Limited	FLAGSHIP EIGHT LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active - Proposal to Strike off
Joint Corporate Services Limited	TC FUNDING I LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Joint Corporate Services Limited	LVS DIVERSITY SELLER SHARE LIMITED	Director	2018-01-12	CURRENT	2013-03-18	Active
Joint Corporate Services Limited	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Joint Corporate Services Limited	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Joint Corporate Services Limited	DMEP (UK) LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	DMEP HOLDCO LIMITED	Director	2017-12-21	CURRENT	2011-10-24	Active
Joint Corporate Services Limited	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off
Joint Corporate Services Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
Joint Corporate Services Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joint Corporate Services Limited	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Joint Corporate Services Limited	ARCHYTAS AVIATION LIMITED	Director	2017-05-31	CURRENT	2007-01-12	Active - Proposal to Strike off
Joint Corporate Services Limited	AERCAP UK LIMITED	Director	2016-10-31	CURRENT	1993-06-24	Active
Joint Corporate Services Limited	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Joint Corporate Services Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Joint Corporate Services Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Joint Corporate Services Limited	KION HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-09-05	Liquidation
Joint Corporate Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-05-10	CURRENT	2011-06-29	Active - Proposal to Strike off
Joint Corporate Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Corporate Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Joint Corporate Services Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Joint Corporate Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Joint Corporate Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Joint Corporate Services Limited	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Joint Corporate Services Limited	MARBLE ARCH AVIATION LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
Joint Corporate Services Limited	AXIA V FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Corporate Services Limited	AXIA IV FINANCE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
Joint Corporate Services Limited	HERMES FINANCE LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Dissolved 2016-09-13
Joint Corporate Services Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Joint Corporate Services Limited	STAUNTON TOPCO LIMITED	Director	2014-09-24	CURRENT	2014-07-08	Active - Proposal to Strike off
Joint Corporate Services Limited	TC AVIATION CAPITAL UK LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
Joint Corporate Services Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2013-04-27	CURRENT	2006-06-09	Dissolved 2017-10-03
Joint Corporate Services Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Joint Corporate Services Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Liquidation
Joint Corporate Services Limited	AUBERGE PTE (UK) LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Active
Joint Corporate Services Limited	LARKSTONE (UK) LIMITED	Director	2012-04-13	CURRENT	2012-04-04	Liquidation
Joint Corporate Services Limited	BRANDED ONLINE LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active - Proposal to Strike off
Joint Corporate Services Limited	AIRCRAFT 32A-3424 LIMITED	Director	2010-07-23	CURRENT	2010-07-16	Active
Joint Corporate Services Limited	AIRCRAFT 32A-3454 LIMITED	Director	2010-07-23	CURRENT	2010-07-16	Active
Joint Corporate Services Limited	EC FINANCE PLC	Director	2010-06-02	CURRENT	2010-03-17	Active
Joint Corporate Services Limited	WHITNEY UK LEASING LIMITED	Director	2010-05-21	CURRENT	2008-12-22	Active - Proposal to Strike off
Joint Corporate Services Limited	ILFC UK LIMITED	Director	2010-05-21	CURRENT	2007-06-18	Active
Joint Corporate Services Limited	FIRST GLOBAL FINANCE PLC	Director	2008-08-08	CURRENT	2008-08-08	Dissolved 2014-09-09
Joint Corporate Services Limited	KION HOLDINGS NO. 2 LIMITED	Director	2008-05-20	CURRENT	2008-02-04	Dissolved 2016-03-02
Joint Corporate Services Limited	KION MORTGAGE FINANCE NO.2 PLC	Director	2008-05-20	CURRENT	2007-10-23	Dissolved 2016-03-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	VAT INTERNATIONAL LIMITED	Director	2018-04-27	CURRENT	1995-03-29	Active
Susan Elizabeth Lawrence	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY FINANCE PLC	Director	2017-09-19	CURRENT	2005-11-02	Active
Susan Elizabeth Lawrence	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EVISHAGARAN WIND FARM LTD	Director	2017-06-22	CURRENT	2016-03-23	Active
Susan Elizabeth Lawrence	TMF GROUP LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EXA GROUP UK LTD	Director	2017-01-09	CURRENT	2016-04-01	Active
Susan Elizabeth Lawrence	CP CO MIDCO LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO BORROWER LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 14 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 25 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 29 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 19 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 1 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 2 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 15 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 32 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 13 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 8 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 9 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 34 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 6 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 7 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 5 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 20 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 11 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 4 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 3 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 35 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 27 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 33 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 23 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
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Susan Elizabeth Lawrence	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Susan Elizabeth Lawrence	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
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Susan Elizabeth Lawrence	PKA TEESREP HOLDING (UK) LIMITED	Director	2016-07-05	CURRENT	2016-07-05	Active
Susan Elizabeth Lawrence	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Susan Elizabeth Lawrence	TMF MANAGEMENT (UK) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Susan Elizabeth Lawrence	VALUE RETAIL DEVELOPMENT LIMITED	Director	2016-06-01	CURRENT	1995-11-17	Liquidation
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Susan Elizabeth Lawrence	ERG WIND MEI 2-14-2 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ALC UK AIRCRAFT LIMITED	Director	2016-05-31	CURRENT	2011-05-16	Active
Susan Elizabeth Lawrence	MARBLE ARCH AVIATION LIMITED	Director	2016-05-31	CURRENT	2015-04-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FUTURE RIGHTS LIMITED	Director	2016-05-26	CURRENT	2015-07-10	Active
Susan Elizabeth Lawrence	KEYSTONE 2 LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active - Proposal to Strike off
Susan Elizabeth Lawrence	KEYSTONE LEASING (UK) LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	STAUNTON TOPCO LIMITED	Director	2016-05-24	CURRENT	2014-07-08	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JUNIPER AVIATION 1 LEASING LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2016-05-19	CURRENT	2006-06-09	Dissolved 2017-10-03
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Susan Elizabeth Lawrence	SHORTLINE PLC	Director	2016-05-19	CURRENT	2013-03-15	Liquidation
Susan Elizabeth Lawrence	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2016-05-19	CURRENT	2012-08-07	Liquidation
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Susan Elizabeth Lawrence	TC AVIATION CAPITAL UK LIMITED	Director	2016-05-12	CURRENT	2013-11-08	Active
Susan Elizabeth Lawrence	TMF AGENCY SOLUTIONS LIMITED	Director	2016-05-11	CURRENT	2006-07-11	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Susan Elizabeth Lawrence	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Susan Elizabeth Lawrence	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Susan Elizabeth Lawrence	HONG KONG AVIATION CAPITAL (UK) LIMITED	Director	2016-01-31	CURRENT	2009-12-18	Dissolved 2017-12-12
Susan Elizabeth Lawrence	KV RENTALS (UK) LIMITED	Director	2016-01-31	CURRENT	2004-03-17	Active - Proposal to Strike off
Susan Elizabeth Lawrence	W H SECRETARIES LIMITED	Director	2015-10-01	CURRENT	1996-08-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	CHIGWELL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	1999-07-27	Dissolved 2017-09-12
Susan Elizabeth Lawrence	SONIC CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	WARWICK INVESTMENTS LTD	Director	2015-10-01	CURRENT	1999-05-19	Dissolved 2017-10-17
Susan Elizabeth Lawrence	TMF MANAGEMENT HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2009-02-25	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2015-10-01	CURRENT	2009-05-12	Active
Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
Susan Elizabeth Lawrence	TMF CORPORATE DIRECTORS LIMITED	Director	2015-10-01	CURRENT	1998-06-08	Active
Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
Susan Elizabeth Lawrence	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Active
Susan Elizabeth Lawrence	TMF VAT SERVICES LTD	Director	2015-10-01	CURRENT	2005-09-13	Active
Susan Elizabeth Lawrence	TMF SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	2006-02-23	Active
Susan Elizabeth Lawrence	TMF NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-06-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active
Susan Elizabeth Lawrence	470 LIMITED	Director	2015-10-01	CURRENT	2006-08-02	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1999-07-19	Active
Susan Elizabeth Lawrence	TMF HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2011-08-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tmf Corporate Directors Limited	FLAGSHIP FIVE LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off
Tmf Corporate Directors Limited	FLAGSHIP THREE LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
Tmf Corporate Directors Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Tmf Corporate Directors Limited	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Tmf Corporate Directors Limited	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Tmf Corporate Directors Limited	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Tmf Corporate Directors Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Tmf Corporate Directors Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Tmf Corporate Directors Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Tmf Corporate Directors Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Tmf Corporate Directors Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2013-04-27	CURRENT	2006-06-09	Dissolved 2017-10-03
Tmf Corporate Directors Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Tmf Corporate Directors Limited	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Liquidation
Tmf Corporate Directors Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Director	2007-01-11	CURRENT	2004-06-23	Dissolved 2016-11-22
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
Tmf Corporate Directors Limited	KION MORTGAGE FINANCE PLC	Director	2006-10-09	CURRENT	2006-08-02	Liquidation