Last Companies House update: 4 August 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
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
7 currently employed and 29 former officers
Virginie DOHOGNE
Currently employed
Role: Director
Appointed on: 28 April 2026
Nationality: Belgian
Age: 51 years old • Born on 06/1975
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Atif KAMAL
Currently employed
Role: Director
Appointed on: 1 September 2025
Nationality: Irish
Age: 45 years old • Born on 05/1981
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Claire MCKENNA
Currently employed
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Age: 49 years old • Born on 11/1976
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Denis QUILTY
Currently employed
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Age: 51 years old • Born on 05/1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Isobel Louise COLEY
Currently employed
Role: Director
Appointed on: 31 March 2020
Nationality: British
Age: 39 years old • Born on 02/1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Andrew Paul WALLACE
Currently employed
Role: Director
Appointed on: 16 October 2023
Nationality: British
Age: 55 years old • Born on 03/1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
TMF GLOBAL SERVICES (UK) LIMITED
Currently employed
Role: Secretary
Appointed on: 8 June 2016
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 03561975
FORMER OFFICERS
John Paul COSGROVE
Former executive
Role: Director
Appointed on: 9 April 2024
Until: 26 May 2026
Nationality: British
Age: 53 years old • Born on 07/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Benjamin FIELDING
Former executive
Role: Director
Appointed on: 1 February 2023
Until: 16 October 2023
Nationality: British
Age: 45 years old • Born on 11/1980
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Paula BRENNAN
Former executive
Role: Director
Appointed on: 28 February 2017
Until: 19 July 2019
Nationality: Irish
Age: 51 years old • Born on 10/1974
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
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
135 documents
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
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
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
Contact information
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Phone
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Email
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Websites
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Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ