TMF GROUP (JERSEY) LIMITED

LEI: 549300ZT283V84LM3H16

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

STATE STREET (JERSEY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TMF GROUP FUND SERVICES (JERSEY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LEVEL 1, IFC1 ESPLANADE ST. HELIER, JE2 3BX JERSEY

Headquarters Address

LEVEL 1, IFC1 ESPLANADE ST. HELIER, JE2 3BX JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

36615

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-01-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-20 00:00:00

Recorded Date

2024-04-09 15:49:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-02-19 16:18:00

Last Update Date

2025-05-11 00:05:04

Next Renewal Date

2025-05-10 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

36615