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Home > England & Wales Companies > TFAS COMPLIANCE SERVICES LIMITED
Company Information for

TFAS COMPLIANCE SERVICES LIMITED

2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LEEDS, LS1 5JW,
Company Registration Number
04048963
Private Limited Company
Active

Company Overview

About Tfas Compliance Services Ltd
TFAS COMPLIANCE SERVICES LIMITED was founded on 2000-08-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Tfas Compliance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TFAS COMPLIANCE SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR, ST. ANDREWS HOUSE
119 - 121 THE HEADROW
LEEDS
LS1 5JW
Other companies in LS18
 
Previous Names
TENET COMPLIANCE SERVICES LIMITED03/07/2024
TENETSELECT LIMITED30/09/2020
TENET SUPPORT SERVICES LIMITED02/03/2010
Filing Information
Company Number 04048963
Company ID Number 04048963
Date formed 2000-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-08-04 04:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFAS COMPLIANCE SERVICES LIMITED
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Company Officers of TFAS COMPLIANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES FLETCHER
 Company Secretary 2013-12-04
HELEN MURIEL BALL
 Director 2013-04-23
CAROLINE JANE BRADLEY
 Director 2013-01-23
SIMON BROADLEY
 Director 2018-01-16
KEELY JILL CRAIG
 Director 2017-08-29
MARTIN JAMES GREENWOOD
 Director 2016-08-09
STEPHEN JONES
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA EILEEN HARLE
 Director 2012-02-01 2017-10-16
MICHAEL JOHN O'BRIEN
 Director 2010-07-22 2017-06-22
GILLIAN MARY DAVIDSON
 Director 2013-04-30 2016-12-13
GILLIAN MARY DAVIDSON
 Company Secretary 2013-04-30 2013-12-04
GEOFFREY STEPHEN CLARKSON
 Director 2000-11-17 2013-05-09
GEOFFREY STEPHEN CLARKSON
 Company Secretary 2005-03-21 2013-04-30
KEITH RICHARDS
 Director 2004-11-01 2013-03-28
MARK OWEN YOUNGMAN
 Director 2008-02-25 2013-03-26
GRAEHAM STUART SAMPSON
 Director 2011-04-19 2012-09-24
MARK THOMAS
 Director 2007-03-22 2012-02-01
MICHAEL DAVID MCGAUGHRIN
 Director 2006-05-25 2011-10-21
SIMON HAROLD HUDSON
 Director 2000-10-12 2011-08-12
ALISON KILDUNNE
 Director 2010-03-17 2010-12-21
GEORGE ELEFTHERIOU
 Director 2008-12-18 2010-04-27
JONATHAN EDWARD ARTHUR TOBBELL
 Director 2007-09-27 2008-12-15
GLENN IVAN PIERRE CHAPMAN
 Director 2005-09-30 2006-04-28
NICHOLAS EDWARD KELLY
 Director 2004-06-01 2006-01-30
ADAM CHARLES WEARING
 Company Secretary 2003-12-31 2005-03-21
NEIL ANDREW PRESTON
 Company Secretary 2000-10-12 2003-12-31
NEIL ANDREW PRESTON
 Director 2000-10-12 2003-12-31
JOHN LANGLEY CROWNSHAW
 Director 2000-11-17 2002-03-12
EVERSECRETARY LIMITED
 Nominated Secretary 2000-08-08 2000-10-12
EVERDIRECTOR LIMITED
 Nominated Director 2000-08-08 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MURIEL BALL HUBWISE CONNECT LIMITED Director 2017-05-24 CURRENT 2002-01-10 Dissolved
HELEN MURIEL BALL ASPIRE FINANCIAL MANAGEMENT LIMITED Director 2017-01-18 CURRENT 2011-10-10 Dissolved 2023-11-28
HELEN MURIEL BALL TENET GROUP LIMITED Director 2015-12-08 CURRENT 2000-01-19 In Administration
HELEN MURIEL BALL TENET BUSINESS SOLUTIONS LIMITED Director 2013-05-16 CURRENT 1997-12-01 Dissolved 2025-01-21
HELEN MURIEL BALL TENET LIMITED Director 2013-04-23 CURRENT 1999-10-26 Liquidation
HELEN MURIEL BALL TENETLIME LIMITED Director 2013-04-23 CURRENT 2003-06-03 Active
HELEN MURIEL BALL TENETCONNECT LIMITED Director 2013-04-23 CURRENT 1991-10-17 Liquidation
HELEN MURIEL BALL TENETCONNECT SERVICES LIMITED Director 2013-04-23 CURRENT 1988-07-15 Liquidation
HELEN MURIEL BALL SINFONIA ASSET MANAGEMENT LIMITED Director 2011-03-01 CURRENT 2007-07-11 Active
HELEN MURIEL BALL LIVING IN RETIREMENT LIMITED Director 2011-03-01 CURRENT 1999-01-27 Dissolved
HELEN MURIEL BALL LEADERSHIP MANAGEMENT CONSULTANCY LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
CAROLINE JANE BRADLEY TENET FINANCIAL SERVICES LIMITED Director 2015-03-12 CURRENT 1994-08-12 Liquidation
CAROLINE JANE BRADLEY ASPIRE FINANCIAL MANAGEMENT LIMITED Director 2013-01-28 CURRENT 2011-10-10 Dissolved 2023-11-28
CAROLINE JANE BRADLEY TENET CLIENT SERVICES LIMITED Director 2013-01-28 CURRENT 1997-01-24 Dissolved 2025-01-21
CAROLINE JANE BRADLEY TENET BUSINESS SOLUTIONS LIMITED Director 2013-01-28 CURRENT 1997-12-01 Dissolved 2025-01-21
CAROLINE JANE BRADLEY TENET GROUP LIMITED Director 2013-01-28 CURRENT 2000-01-19 In Administration
CAROLINE JANE BRADLEY TENET & YOU LIMITED Director 2013-01-28 CURRENT 2006-03-02 Liquidation
CAROLINE JANE BRADLEY SINFONIA ASSET MANAGEMENT LIMITED Director 2013-01-28 CURRENT 2007-07-11 Active
CAROLINE JANE BRADLEY LIVING IN RETIREMENT LIMITED Director 2013-01-28 CURRENT 1999-01-27 Dissolved
CAROLINE JANE BRADLEY TENET LIMITED Director 2013-01-23 CURRENT 1999-10-26 Liquidation
CAROLINE JANE BRADLEY HUBWISE CONNECT LIMITED Director 2013-01-23 CURRENT 2002-01-10 Dissolved
CAROLINE JANE BRADLEY TENETLIME LIMITED Director 2013-01-23 CURRENT 2003-06-03 Active
CAROLINE JANE BRADLEY TENETCONNECT LIMITED Director 2013-01-23 CURRENT 1991-10-17 Liquidation
CAROLINE JANE BRADLEY TENETCONNECT SERVICES LIMITED Director 2013-01-23 CURRENT 1988-07-15 Liquidation
SIMON BROADLEY TENET LIMITED Director 2018-01-16 CURRENT 1999-10-26 Liquidation
SIMON BROADLEY TENETLIME LIMITED Director 2018-01-16 CURRENT 2003-06-03 Active
SIMON BROADLEY TENETCONNECT LIMITED Director 2018-01-16 CURRENT 1991-10-17 Liquidation
SIMON BROADLEY TENETCONNECT SERVICES LIMITED Director 2018-01-16 CURRENT 1988-07-15 Liquidation
KEELY JILL CRAIG ASPIRE FINANCIAL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2011-10-10 Dissolved 2023-11-28
KEELY JILL CRAIG TENET FINANCIAL SERVICES LIMITED Director 2017-08-29 CURRENT 1994-08-12 Liquidation
KEELY JILL CRAIG TENET BUSINESS SOLUTIONS LIMITED Director 2017-08-29 CURRENT 1997-12-01 Dissolved 2025-01-21
KEELY JILL CRAIG TENET LIMITED Director 2017-08-29 CURRENT 1999-10-26 Liquidation
KEELY JILL CRAIG TENET GROUP LIMITED Director 2017-08-29 CURRENT 2000-01-19 In Administration
KEELY JILL CRAIG HUBWISE CONNECT LIMITED Director 2017-08-29 CURRENT 2002-01-10 Dissolved
KEELY JILL CRAIG TENETLIME LIMITED Director 2017-08-29 CURRENT 2003-06-03 Active
KEELY JILL CRAIG TENET & YOU LIMITED Director 2017-08-29 CURRENT 2006-03-02 Liquidation
KEELY JILL CRAIG SINFONIA ASSET MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-07-11 Active
KEELY JILL CRAIG TENETCONNECT LIMITED Director 2017-08-29 CURRENT 1991-10-17 Liquidation
KEELY JILL CRAIG TENETCONNECT SERVICES LIMITED Director 2017-08-29 CURRENT 1988-07-15 Liquidation
KEELY JILL CRAIG LIVING IN RETIREMENT LIMITED Director 2017-08-29 CURRENT 1999-01-27 Dissolved
MARTIN JAMES GREENWOOD PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION Director 2017-06-01 CURRENT 1994-11-17 Active
MARTIN JAMES GREENWOOD SINFONIA ASSET MANAGEMENT LIMITED Director 2017-02-21 CURRENT 2007-07-11 Active
MARTIN JAMES GREENWOOD TENET LIMITED Director 2012-10-19 CURRENT 1999-10-26 Liquidation
MARTIN JAMES GREENWOOD TENETLIME LIMITED Director 2012-10-19 CURRENT 2003-06-03 Active
MARTIN JAMES GREENWOOD TENETCONNECT LIMITED Director 2012-10-19 CURRENT 1991-10-17 Liquidation
MARTIN JAMES GREENWOOD TENETCONNECT SERVICES LIMITED Director 2012-10-19 CURRENT 1988-07-15 Liquidation
MARTIN JAMES GREENWOOD ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Director 2011-11-08 CURRENT 1999-05-24 Active
MARTIN JAMES GREENWOOD TENET GROUP LIMITED Director 2000-08-01 CURRENT 2000-01-19 In Administration
MARTIN JAMES GREENWOOD SECURELY DRIVEN LTD Director 1999-06-21 CURRENT 1999-06-14 Dissolved
STEPHEN JONES TENETLIME LIMITED Director 2017-01-09 CURRENT 2003-06-03 Active
STEPHEN JONES TENETCONNECT LIMITED Director 2017-01-09 CURRENT 1991-10-17 Liquidation
STEPHEN JONES TENETCONNECT SERVICES LIMITED Director 2017-01-09 CURRENT 1988-07-15 Liquidation
STEPHEN JONES TENET LIMITED Director 2016-12-01 CURRENT 1999-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-26CONFIRMATION STATEMENT MADE ON 03/07/26, WITH NO UPDATES
2026-02-13APPOINTMENT TERMINATED, DIRECTOR KARINA JANE BOWDEN
2025-12-2231/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03Termination of appointment of Jackie Hixon on 2024-06-13
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
2024-07-03Company name changed tenet compliance services LIMITED\certificate issued on 03/07/24
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-06-26CESSATION OF TENET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26Notification of Tfas Enterprises Limited as a person with significant control on 2024-06-13
2024-06-21DIRECTOR APPOINTED JEFFREY FREDERICK LANGE
2024-06-21DIRECTOR APPOINTED KARINA JANE BOWDEN
2024-06-21DIRECTOR APPOINTED MARJOLAINE KIOUNE KIAT QUIRKE
2024-06-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES
2024-06-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS
2024-04-25APPOINTMENT TERMINATED, DIRECTOR HELEN MURIEL BALL
2024-04-25DIRECTOR APPOINTED MR STEPHEN VICKERS
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-27Current accounting period extended from 30/09/23 TO 31/12/23
2023-04-24Termination of appointment of Richard James Fletcher on 2023-04-24
2023-04-24Appointment of Mrs Jackie Hixon as company secretary on 2023-04-24
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-09-12DIRECTOR APPOINTED MR MARTIN KEITH TYLER
2022-09-12AP01DIRECTOR APPOINTED MR MARTIN KEITH TYLER
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD WRIGHT
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEELY JILL CRAIG
2021-06-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-16AP01DIRECTOR APPOINTED MR WARREN VICKERS
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BROADLEY
2020-09-30RES15CHANGE OF COMPANY NAME 30/09/20
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE BRADLEY
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-13AP01DIRECTOR APPOINTED MR BEN WRIGHT
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-15AP01DIRECTOR APPOINTED MR MARK SCANLON
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GREENWOOD
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-17AP01DIRECTOR APPOINTED MR SIMON BROADLEY
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA EILEEN HARLE
2017-08-30AP01DIRECTOR APPOINTED MRS KEELY JILL CRAIG
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2017-03-13AP01DIRECTOR APPOINTED MR STEPHEN JONES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 961000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY DAVIDSON
2016-08-09AP01DIRECTOR APPOINTED MR MARTIN JAMES GREENWOOD
2016-06-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 961000
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Miss Helen Muriel Turner on 2015-07-17
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 961000
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 961000
2014-01-10AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-04AP03Appointment of Mr Richard James Fletcher as company secretary
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN DAVIDSON
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON
2013-05-08AP01DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON
2013-05-08AP03SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON
2013-04-26AP01DIRECTOR APPOINTED MS HELEN MURIEL TURNER
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK YOUNGMAN
2013-01-29AP01DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY
2013-01-08AR0105/01/13 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2012-02-01AP01DIRECTOR APPOINTED MS GEMMA EILEEN HARLE
2012-01-05AR0105/01/12 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON
2011-05-16AP01DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON
2011-04-05SH0123/09/10 STATEMENT OF CAPITAL GBP 961000
2011-02-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-09AR0111/01/11 FULL LIST
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09RES04NC INC ALREADY ADJUSTED 23/09/2010
2011-02-09SH0123/09/10 STATEMENT OF CAPITAL GBP 15000000
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KILDUNNE
2010-07-28AP01DIRECTOR APPOINTED MICHAEL JOHN O'BRIEN
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELEFTHERIOU
2010-03-18AP01DIRECTOR APPOINTED ALISON KILDUNNE
2010-03-02RES15CHANGE OF NAME 19/02/2010
2010-03-02CERTNMCOMPANY NAME CHANGED TENET SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/10
2010-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NETWORK HOUSE LISTER HILL, HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ
2010-02-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-12AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN YOUNGMAN / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCGAUGHRIN / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ELEFTHERIOU / 11/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-13288aDIRECTOR APPOINTED GEORGE ELEFTHERIOU
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN TOBBELL
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-31353LOCATION OF REGISTER OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED MARK OWEN YOUNGMAN
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-03363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-10-01288aNEW DIRECTOR APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30RES13FIN DOC/AGREMNT APROVED 04/09/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21ELRESS386 DISP APP AUDS 12/09/06
2006-09-21ELRESS366A DISP HOLDING AGM 12/09/06
2006-08-30363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TFAS COMPLIANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFAS COMPLIANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-29 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION (TO A GUARANTEE AND DEBENTURE DATED 28 APRIL 2000) 2002-04-26 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION (TO A GUARANTEE AND DEBENTURE DATED 28 APRIL 2000) 2001-06-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TFAS COMPLIANCE SERVICES LIMITED registering or being granted any patents
Domain Names

TFAS COMPLIANCE SERVICES LIMITED owns 2 domain names.

limedirect.co.uk   premierpartnerships.co.uk  

Trademarks
We have not found any records of TFAS COMPLIANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFAS COMPLIANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TFAS COMPLIANCE SERVICES LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TFAS COMPLIANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFAS COMPLIANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFAS COMPLIANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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