Last Companies House update: 22 September 2026
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
Officers
Virginie DOHOGNE, Claire MCKENNA, Denis QUILTY, Isobel Louise COLEY, Andrew Paul WALLACE+1 other officer in position • See more
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
Professional, scientific and technical activities
Officers
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 currently employed and 30 former officers
Role: Director
Start date: 28 April 2026
Age: 51 years old • Born on 06/1975
Role: Director
Start date: 2 May 2025
Age: 49 years old • Born on 11/1976
Current
Role: Director
Start date: 2 May 2025
Age: 51 years old • Born on 05/1975
Current
Role: Director
Start date: 31 March 2020
Age: 39 years old • Born on 02/1987
Current
Role: Director
Start date: 16 October 2023
Age: 55 years old • Born on 03/1971
Current
Role: Secretary
Start date: 8 June 2016
Company number: 03561975
FORMER OFFICERS
Former
Role: Director
Start date: 1 September 2025
End date: 26 August 2026
Age: 45 years old • Born on 05/1981
Role: Director
Start date: 9 April 2024
End date: 26 May 2026
Age: 53 years old • Born on 07/1973
Former
Role: Director
Start date: 1 February 2023
End date: 16 October 2023
Age: 45 years old • Born on 11/1980
Former
Role: Director
Start date: 28 February 2017
End date: 19 July 2019
Age: 51 years old • Born on 10/1974
Persons with significant control
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
1 current
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
136 documents
Termination of appointment of Atif Kamal as a director on 26 August 2026
Termination of appointment of Atif Kamal as a director on 26 August 2026
9 September 2026
Termination of appointment of John Paul Cosgrove as a director on 26 May 2026
Termination of appointment of John Paul Cosgrove as a director on 26 May 2026
27 May 2026
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
Annual accounts
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
16 documents
Financial statements 2024
16 September 2025
Financial statements 2023
6 October 2024
Financial statements 2022
4 October 2023
Financial statements 2021
1 October 2022
Financial statements 2020
15 September 2021
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
28 September 2018
Financial statements 2016
4 October 2017
Financial statements 2015
29 September 2016
Financial statements 2014
3 October 2015
Financial statements 2013
24 October 2014
Financial statements 2012
3 October 2013
Financial statements 2011
4 September 2012
Financial statements 2010
29 September 2011
Financial statements 2009
21 January 2011
Contact information
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Phone
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Email
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Websites
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Social networks
Full address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ