TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active
•06902863
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Management consultancy activities other than financial management
Incorporation
12 May 2009
Legal information
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company number
06902863
Company type
Private limited company
Legal situation
active
Activity
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
SIC Code
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
36 officers
Role: Corporate-secretary
Appointed on: 8 June 2016
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 31 March 2020
Nationality: British
Date of birth: 02/1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 9 April 2024
Nationality: British
Date of birth: 07/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 1 September 2025
Nationality: Irish
Date of birth: 05/1981
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Date of birth: 11/1976
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Date of birth: 05/1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 16 October 2023
Nationality: British
Date of birth: 03/1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 28 April 2026
Nationality: Belgian
Date of birth: 06/1975
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Former officers
Role: Secretary
Appointed on: 29 October 2010
Until: 15 March 2012
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Role: Secretary
Appointed on: 23 November 2012
Until: 31 May 2016
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
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Ultimate beneficial owners
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
1 ultimate beneficial owner
Tmf Corporate Secretarial Services Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Filing history
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
134 documents
Confirmation statement made on 12 May 2026 with no updates
Confirmation statement made on 12 May 2026 with no updates
13 May 2026
Appointment of Virginie Dohogne as a director on 28 April 2026
Appointment of Virginie Dohogne as a director on 28 April 2026
7 May 2026
Appointment of Atif Kamal as a director on 1 September 2025
Appointment of Atif Kamal as a director on 1 September 2025
8 September 2025
Confirmation statement made on 12 May 2025 with no updates
Confirmation statement made on 12 May 2025 with no updates
12 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
6 May 2025
Appointment of Denis Quilty as a director on 2 May 2025
Appointment of Denis Quilty as a director on 2 May 2025
2 May 2025
Appointment of Claire Mckenna as a director on 2 May 2025
Appointment of Claire Mckenna as a director on 2 May 2025
2 May 2025
Confirmation statement made on 12 May 2024 with no updates
Confirmation statement made on 12 May 2024 with no updates
20 May 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
2 May 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
18 April 2024
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Annual accounts
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
16 documents
Total exemption full accounts made up to 31 December 2024
16 September 2025
Total exemption full accounts made up to 31 December 2023
6 October 2024
Accounts for a dormant company made up to 31 December 2022
4 October 2023
Accounts for a dormant company made up to 31 December 2021
1 October 2022
Total exemption full accounts made up to 31 December 2020
15 September 2021
Total exemption full accounts made up to 31 December 2019
19 October 2020
Total exemption full accounts made up to 31 December 2018
30 September 2019
Total exemption full accounts made up to 31 December 2017
28 September 2018
Full accounts made up to 31 December 2016
4 October 2017
Full accounts made up to 31 December 2015
29 September 2016
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Contact information
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ