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TMF CORPORATE DIRECTORS LIMITED

TMF CORPORATE DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTMF CORPORATE DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03577176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMF CORPORATE DIRECTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TMF CORPORATE DIRECTORS LIMITED located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TMF CORPORATE DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAXIS MGT LIMITEDJun 08, 1998Jun 08, 1998

    What are the latest accounts for TMF CORPORATE DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TMF CORPORATE DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for TMF CORPORATE DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Atif Kamal as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Karen Jenner as a director on May 08, 2025

    		2 pagesAP01

    Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025

    		1 pagesTM01

    Appointment of Denis Quilty as a director on May 02, 2025

    		2 pagesAP01

    Appointment of Claire Mckenna as a director on May 02, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023

    		1 pagesTM01

    Director's details changed for Mrs Isobel Louise Coley on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023

    		2 pagesCH01

    Director's details changed for Mr. Andrew Wallace on Jul 24, 2023

    		2 pagesCH01

    Change of details for Tmf Global Services (Uk) Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Appointment of Mr. Andrew Wallace as a director on Jun 09, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023

    		1 pagesTM01

    Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TMF CORPORATE DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    COLEY, Isobel Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish268787450002
    COSGROVE, John Paul
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		JerseyBritish322022580001
    JENNER, Karen
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish289420440001
    KAMAL, Atif
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomIrish339975890001
    MCKENNA, Claire
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		IrelandIrish335361880001
    QUILTY, Denis
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		JerseyIrish315253160001
    WALLACE, Andrew Paul, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish225792920002
    PAXTON, Diana
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		British88437180002
    WH SECRETARIES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    England
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    England
    		58494040003
    ADAMS, Michael Charles
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish175923400001
    ADAMS, Michael Charles
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish175923400001
    ARTHUR, Roy Neil
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish66175050001
    BASRAN, Tarsem
    33 Walnut Tree House
    Tregunter Road Chelsea
    SW10 9HJ London
    		Director
    33 Walnut Tree House
    Tregunter Road Chelsea
    SW10 9HJ London
    		British108546970001
    BRENNAN, Paula
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomIrish225715610001
    CELESTINE, Michele
    Flat 32 Sirius Building
    3 Jardine Road
    E1W 3WE London
    		Director
    Flat 32 Sirius Building
    3 Jardine Road
    E1W 3WE London
    		Trinidad And Tobago84091100001
    CHESHIRE, Vincent
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish85252810001
    COOK, Graham Hedley
    8 Armadale Road
    PO19 4NR Chichester
    West Sussex
    		Director
    8 Armadale Road
    PO19 4NR Chichester
    West Sussex
    		British41437550003
    DUXBURY, Margaret Burnett
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish207489450001
    FIELDING, Benjamin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish193100030002
    GROTOWSKI, Bogusz Andrzej
    Overdale Road
    W5 4TT London
    34
    		Director
    Overdale Road
    W5 4TT London
    34
    		Polish135332000002
    HUSAIN, Tariq Charles Anthony
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish35204420006
    JOHNSON, Lee Darren
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish116260250001
    JOHNSON, Nicholas
    75c Cornwall Gardens
    SW7 4AZ London
    		Director
    75c Cornwall Gardens
    SW7 4AZ London
    		British93268260002
    LAWRENCE, Susan Elizabeth
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish201515180001
    MOES, Gerlacus
    Woodlands Pointers Road
    Hatchford
    KT11 1PQ Cobham
    Surrey
    		Director
    Woodlands Pointers Road
    Hatchford
    KT11 1PQ Cobham
    Surrey
    		Netherlands49753260001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish221919870001
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish223347020001
    SMALL, Claudia
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish225712610001
    TUTT, Keir, Mr.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish259974090001
    VICKERS, Jonathan Glyn
    Pellipar House 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    		Director
    Pellipar House 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    		United KingdomBritish74226280001
    WALLACE, Andrew
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish225792920001
    WH CORPORATE SERVICES LIMITED
    Atlas House Fourth Floor
    1 King Street
    EC2V 8AU London
    		Director
    Atlas House Fourth Floor
    1 King Street
    EC2V 8AU London
    		59241440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMF CORPORATE DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Jun 19, 2017
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03561975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03241008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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