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Last Companies House update: 11 November 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 Virginie Dohogne, Claire CLAIRE LOUISE MC KENNA, Denis QUILTY, Isobel Louise COLEY, Andrew Paul WALLACE+1 other officer in position •

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

Virginie Virginie Dohogne (DOHOGNE)
Current role: Director
Start date: 28 April 2026
Age: 51 years old • Born in June 1975
Claire CLAIRE LOUISE MC KENNA (MCKENNA)
Current role: Director
Start date: 2 May 2025
Age: 50 years old • Born in November 1976
Denis QUILTY
Current role: Director
Start date: 2 May 2025
Age: 51 years old • Born in May 1975
Isobel Louise COLEY
Current role: Director
Start date: 31 March 2020
Age: 39 years old • Born in February 1987
Andrew Paul WALLACE
Current role: Director
Start date: 16 October 2023
Previous role:
Age: 55 years old • Born in March 1971
TMF GLOBAL SERVICES (UK) LIMITED
Current role: Secretary
Start date: 8 June 2016
Company number: 03561975
FORMER OFFICERS
Atif Atif Kamal (KAMAL)
Status:
Former
Last role: Director
Start date: 1 September 2025
End date: 26 August 2026
Age: 45 years old • Born in May 1981
John Paul John Paul Cosgrove (COSGROVE)
Status:
Former
Last role: Director
Start date: 9 April 2024
End date: 26 May 2026
Age: 53 years old • Born in July 1973
Benjamin FIELDING
Status:
Former
Last role: Director
Start date: 1 February 2023
End date: 16 October 2023
Age: 46 years old • Born in November 1980
Paula BRENNAN
Status:
Former
Last role: Director
Start date: 28 February 2017
End date: 19 July 2019
Age: 52 years old • Born in October 1974

Auditors

Managed companies

Persons with significant control

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

1 current

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

136 documents

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

27 May 2026

Confirmation statement made on 12 May 2026 with no updates

13 May 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

8 September 2025

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

6 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

2 May 2025

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

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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Full address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ