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Last Companies House update: 11 November 2026

TMF CORPORATE SECRETARIAL SERVICES LIMITED

Active
•
05159542
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Other business support service activities n.e.c.
Incorporation
22 June 2004
Officers
Virginie Virginie Dohogne, Andrew Paul WALLACE, TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Activity

TMF CORPORATE SECRETARIAL SERVICES LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

TMF CORPORATE SECRETARIAL SERVICES LIMITED

3 currently employed and 21 former officers

Virginie Virginie Dohogne (DOHOGNE)
Current role: Director
Start date: 28 April 2026
Age: 51 years old • Born in June 1975
Andrew Paul WALLACE
Current role: Director
Start date: 16 October 2023
Previous role:
Age: 55 years old • Born in March 1971
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Current role: Secretary
Start date: 8 June 2016
Company number: 06902863
FORMER OFFICERS
John Paul 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
Wioletta CHROST
Status:
Former
Last role: Director
Start date: 28 October 2019
End date: 31 December 2020
Age: 46 years old • Born in January 1980
Petrina MAKAKOVA
Status:
Former
Last role: Director
Start date: 28 February 2017
End date: 30 October 2019
Age: 53 years old • Born in January 1973
Howard Edward SCARBOROUGH
Status:
Former
Last role: Director
Start date: 28 February 2017
End date: 6 December 2019
Age: 64 years old • Born in April 1962
Margaret Burnett DUXBURY
Status:
Former
Last role: Director
Start date: 21 April 2016
End date: 30 April 2024
Age: 66 years old • Born in August 1960
Susan Elizabeth LAWRENCE
Status:
Former
Last role: Director
Start date: 1 October 2015
End date: 25 September 2018
Age: 64 years old • Born in December 1961

Auditors

Managed companies

Persons with significant control

TMF CORPORATE SECRETARIAL SERVICES LIMITED

1 current

Tmf Global Services (Uk) 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 SECRETARIAL SERVICES LIMITED

115 documents

Confirmation statement made on 26 June 2026 with no updates

2 July 2026

Termination of appointment of John Paul Cosgrove as a director on 26 May 2026

27 May 2026

Appointment of Virginie Dohogne as a director on 28 April 2026

7 May 2026

Confirmation statement made on 26 June 2025 with no updates

26 June 2025

Confirmation statement made on 26 June 2024 with no updates

3 July 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

18 April 2024

Termination of appointment of Benjamin Fielding as a director on 16 October 2023

16 October 2023

Appointment of Mr. Andrew Wallace as a director on 16 October 2023

16 October 2023

Director's details changed for Margaret Burnett Duxbury on 24 April 2023

26 July 2023

Annual accounts

TMF CORPORATE SECRETARIAL SERVICES LIMITED

22 documents

Financial statements 2024
20 December 2025
Financial statements 2023
6 January 2025
Financial statements 2022
10 October 2023
Financial statements 2021
15 December 2022
Financial statements 2020
15 September 2021
Financial statements 2019
24 November 2020
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
4 October 2018
Financial statements 2016
5 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
27 September 2011
Financial statements 2009
1 December 2010
Financial statements 2008
3 November 2009
Financial statements 2007
4 November 2008
Financial statements 2006
3 November 2007
Financial statements 2005
10 November 2006
Financial statements 2005
17 May 2006

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TMF CORPORATE SECRETARIAL SERVICES LIMITED

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