TFS DERIVATIVES LIMITED

Key Data

Status

Active

Company No.

04051930

Incorporation date

14/08/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (54 pages)

04/11/2025

Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 2025-11-04

View PDF (1 pages)

31/10/2025

Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 2025-10-31

View PDF (1 pages)

02/10/2025

Registration of charge 040519300003, created on 2025-10-02

View PDF (4 pages)

30/09/2025

Registration of charge 040519300002, created on 2025-09-30

View PDF (4 pages)

15/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

12/06/2025

Appointment of Mr Robert Anthony Kitchin as a director on 2025-06-11

View PDF (2 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

27/03/2025

Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 2025-03-26

View PDF (1 pages)

27/03/2025

Appointment of Mr Damian Mark Bisseker as a secretary on 2025-03-26

View PDF (2 pages)

27/03/2025

Termination of appointment of Michael Jon Anderson as a director on 2025-03-26

View PDF (1 pages)

04/12/2024

Auditor's resignation

View PDF (1 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (3 pages)

18/09/2024

Appointment of Mr Christophe Jean Hemon as a director on 2024-09-04

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Thierry Jean Philippe Sciard on 2024-09-11

View PDF (2 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

28/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

18/07/2024

Appointment of Mr Iain Alexander Cummings as a director on 2024-07-12

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Francois Brisebois on 2024-07-02

View PDF (2 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

07/05/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

19/03/2024

Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on 2024-02-28

View PDF (2 pages)

06/03/2024

Termination of appointment of Tristan De Saint Ouen as a director on 2024-02-29

View PDF (1 pages)

02/02/2024

Termination of appointment of Catherine Bienstock as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Martin Abbott as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Thierry Jean Philippe Sciard as a director on 2023-12-05

View PDF (2 pages)

19/12/2023

Appointment of Mr Mark Timothy Fennell as a director on 2023-12-15

View PDF (2 pages)

20/10/2023

Cancellation of shares. Statement of capital on 2023-08-11

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

06/10/2023

Purchase of own shares.

View PDF (4 pages)

20/09/2023

Termination of appointment of Angus John Drennan Wink as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of Michael Saul Leibowitz as a director on 2023-08-10

View PDF (1 pages)

20/09/2023

Termination of appointment of Stevan Vjestica as a director on 2023-06-30

View PDF (1 pages)

19/05/2023

Full accounts made up to 2021-12-31

View PDF (52 pages)

13/02/2023

Termination of appointment of Martin Lau as a secretary on 2023-02-14

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from, east india house, 109-117 middlesex street, london, E1 7JF

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Regan, Philip George	Director	23/05/2008 - 19/03/2010	13
Wink, Angus John Drennan	Director	09/03/2020 - 06/09/2023	18
Abbott, Martin	Director	05/02/2015 - 31/01/2024	13
Cummings, Iain Alexander	Director	12/07/2024 - Present	8
Brisebois, Francois	Director	21/08/2008 - Present	10

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TFS DERIVATIVES LIMITED

TFS DERIVATIVES LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFS DERIVATIVES LIMITED?

TFS DERIVATIVES LIMITED is currently Active. It was registered on 14/08/2000 .

Where is TFS DERIVATIVES LIMITED located?

TFS DERIVATIVES LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does TFS DERIVATIVES LIMITED do?

TFS DERIVATIVES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TFS DERIVATIVES LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.