TMF CORPORATE SERVICES LIMITED
Overview
| Company Name | TMF CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809572 |
| 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 CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TMF CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS TOGETHER LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for TMF CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TMF CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for TMF CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Atif Kamal as a director on Aug 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Paul Cosgrove as a director on May 26, 2026 | 1 pages | TM01 | ||
Appointment of Virginie Dohogne as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Atif Kamal as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 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 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023 | 2 pages | CH01 | ||
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of TMF CORPORATE SERVICES 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 | ||||||||||
| DOHOGNE, Virginie | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Luxembourg | Belgian | 348264220001 | |||||||||
| 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 | |||||||||
| MCLEAN, Vivienne | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England | 186277240001 | |||||||||||
| PAXTON, Diana | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||||||
| STREETON, Michelle | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England | 186088010001 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 83551780003 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| 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 | |||||||||
| BRENNAN, Paula | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Irish | 225715610001 | |||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| 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 England | United Kingdom | British | 160252010002 | |||||||||
| GROTOWSKI, Bogusz Andrzej | Director | Overdale Road W5 4TT London 34 | Polish | 135332000002 | ||||||||||
| 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 | ||||||||||
| KAMAL, Atif | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | Irish | 339975890001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| SMALL, Claudia | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 225712610001 | |||||||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||||||
| VICKERS, Jonathan Glyn | Director | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor United Kingdom | United Kingdom | British | 74226280001 | |||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Atlas House 4th Floor 1 King Street EC2V 8AU London | 93596120001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TMF CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
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