TMF GLOBAL SERVICES (UK) LIMITED
Overview
| Company Name | TMF GLOBAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMF GLOBAL SERVICES (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TMF GLOBAL SERVICES (UK) LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMF GLOBAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMF MANAGEMENT (UK) LIMITED | Sep 05, 2000 | Sep 05, 2000 |
| TMF COFIS LIMITED | Sep 14, 1999 | Sep 14, 1999 |
| TMF/COFIS LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for TMF GLOBAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TMF GLOBAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for TMF GLOBAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Paul Cosgrove as a director on May 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Virginie Dohogne as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 178 pages | AA | ||
Appointment of Atif Kamal as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Denis Quilty as a director on May 02, 2025 | 2 pages | AP01 | ||
Appointment of Claire Mckenna as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony De Louche as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 188 pages | AA | ||
Director's details changed for Mr Paul Anthony De Louche on Aug 26, 2024 | 2 pages | CH01 | ||
Notification of Tmf Holding Uk Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||
Cessation of Tmf Management Holding Uk Limited as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Paul Anthony De Louche as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Patrick Coughlan as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yvette Van-Loon as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Registration of charge 035619750008, created on Jan 09, 2024 | 35 pages | MR01 | ||
Termination of appointment of Tim Houghton as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 167 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of TMF GLOBAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| COUGHLAN, James Patrick | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | Irish | 322151360001 | |||||||||
| DOHOGNE, Virginie | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Luxembourg | Belgian | 348264220001 | |||||||||
| KAMAL, Atif | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | Irish | 339975890001 | |||||||||
| MCKENNA, Claire | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Ireland | Irish | 335361880001 | |||||||||
| QUILTY, Denis | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | Irish | 315253160001 | |||||||||
| WALLACE, Andrew Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| COOK, Graham Hedley | Secretary | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| HUSAIN, Tariq | Secretary | 10 Woodcote Grove Road CR5 2AB Coulsdon Surrey | British | 35204420004 | ||||||||||
| NEUMAN, Hugo Johannes Leopold | Secretary | 33 Boulevard Du Prince Henri FOREIGN L-1724 Luxembourg | Dutch | 63028830002 | ||||||||||
| PAXTON, Diana | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor | 83551780003 | |||||||||||
| ADAMS, Michael Charles | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ARTHUR, Roy Neil | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||||||
| BASRAN, Tarsem | Director | 17 Cambridge Road North Chiswick W4 4AA London | United Kingdom | British | 122327020001 | |||||||||
| BELL, David | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 197787050001 | |||||||||
| BRENNAN, Paula | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Irish | 225715610001 | |||||||||
| BUTLER, Kevin | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Ireland | Irish | 257028970001 | |||||||||
| CALAME, Gerald Maurice | Director | 17a Curzon Street W1Y 7FE London | Swiss | 58459760001 | ||||||||||
| CELESTINE, Michele | Director | Flat 32 Sirius Building 3 Jardine Road E1W 3WE London | Trinidad And Tobago | 84091100001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| COOK, Graham Hedley | Director | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| DE LOUCHE, Paul Anthony | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 323860840002 | |||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| FADIL, Susan Carol | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 160252010002 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| HOUGHTON, Tim | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 312004220001 | |||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOHNSON, Lee Darren | Director | 6 St Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||||||
| JOHNSON, Nicholas | Director | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| MATZINGER, Albert | Director | 16 Rue De Hesse FOREIGN Ch 1204 Geneva Switzerland | Swiss | 58459790001 | ||||||||||
| MOES, Gerlacus | Director | Woodlands Pointers Road Hatchford KT11 1PQ Cobham Surrey | Netherlands | 49753260001 |
Who are the persons with significant control of TMF GLOBAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Holding Uk Limited | Nov 02, 2023 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tmf Management Holding Uk Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0