TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06902863 |
| 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 ADMINISTRATION SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TMF CORPORATE ADMINISTRATION 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 ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD CHANCE SECRETARIES 2009 LIMITED | Jun 11, 2009 | Jun 11, 2009 |
| BASILCLOSE LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for TMF CORPORATE ADMINISTRATION SERVICES 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 CORPORATE ADMINISTRATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Atif Kamal as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 12, 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 | ||
Director's details changed for Ms. Isobel Louise Coley on Jul 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Secretary's details changed for Tmf Global Services (Uk) Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Tmf Global Services (Uk) Limited on Jul 24, 2023 | 1 pages | CH04 | ||
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 Corporate Secretarial Services Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Global Services (Uk) 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 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 208904130002 | ||||||||||
| COLEY, Isobel Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 268787450002 | |||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| 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, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| CONNELL, Daniel Stewart | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | 156527400002 | |||||||||||
| ECKFORD, Matthew Alan | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | 174029250001 | |||||||||||
| FADIL, Susan Carol | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | British | 160252010001 | ||||||||||
| HAWKINS, Keith Graham | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | 156537410002 | |||||||||||
| JOHNSON, Lee Darren | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | 156537420002 | |||||||||||
| MENZIES, James Newton | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | 157099200002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 138230200001 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 122327050001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| ECKFORD, Matthew | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175245940001 | |||||||||
| FADIL, Susan Carol | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | 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 | |||||||||
| HARKNESS, David | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 146776580002 | |||||||||
| HUSSAIN, Tariq | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 140730900001 | |||||||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| PEARSON, David Russell | Director | Upper Bank Street Canary Wharf E14 5JJ London 10 | British | 142046310001 | ||||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| SIMPSON, Jarrod Harvey | Director | Van Kroneburg 8 1183 AS Amstelveen Laan Netherlands | Netherlands | British | 171165300001 | |||||||||
| 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 |
Who are the persons with significant control of TMF CORPORATE ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Corporate Secretarial Services Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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