TMS CAPITAL MANAGEMENT LTD.
CRD #153066 SEC #801-71139 HOUSTON, TX 713-467-2300
SEC Registered
Total AUM
$43.2M
Discretionary
$43.2M
Employees
6
Clients
0
Accounts
4
Firm Details
- Organization Type
- Limited Partnership
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2012
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | |
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | |
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | Control |
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | |
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | Control |
| TREASURY MANAGEMENT SERVICES, INC. | DE | GENERAL PARTNER | NA | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | LIMITED PARTNER | C | Control |
| WILKINSON, CRAIG, STEPHEN | I | PRES/CEO OF GENERAL PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
| WILKINSON, SUSAN, BEA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| WILKINSON, SUSAN, BEA | I | LIMITED PARTNER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, CRAIG, STEPHEN | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
| WILKINSON, SUSAN, BEA | I | TREASURY MANAGEMENT SERVICES, INC. | D | Control |
Registrations
Federal
IA
Mar 29, 2012 REGISTERED
Notice Filings (1)
TX
Address
9575 KATY FREEWAYSUITE 360
HOUSTON, TX 77024
United States
Phone: 713-467-2300