Last Companies House update: 4 August 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
Legal information
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Company number
05159542
Company type
Private limited company
Legal situation
Active
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 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
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 CORPORATE ADMINISTRATION SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 8 June 2016
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 06902863
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
Wioletta CHROST
Former executive
Role: Director
Appointed on: 28 October 2019
Until: 31 December 2020
Nationality: Polish
Age: 46 years old • Born on 01/1980
Address: 8th Floor, 20 Farringdon Street, London EC4A 4AB
Petrina MAKAKOVA
Former executive
Role: Director
Appointed on: 28 February 2017
Until: 30 October 2019
Nationality: Bulgarian
Age: 53 years old • Born on 01/1973
Address: 8th Floor, 20 Farringdon Street, London EC4A 4AB
Howard Edward SCARBOROUGH
Former executive
Role: Director
Appointed on: 28 February 2017
Until: 6 December 2019
Nationality: British
Age: 64 years old • Born on 04/1962
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
Margaret Burnett DUXBURY
Former executive
Role: Director
Appointed on: 21 April 2016
Until: 30 April 2024
Nationality: British
Age: 66 years old • Born on 08/1960
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Susan Elizabeth LAWRENCE
Former executive
Role: Director
Appointed on: 1 October 2015
Until: 25 September 2018
Nationality: British
Age: 64 years old • Born on 12/1961
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Persons with significant control
TMF CORPORATE SECRETARIAL 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 SECRETARIAL SERVICES LIMITED
115 documents
Confirmation statement made on 26 June 2026 with no updates
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
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
Appointment of Virginie Dohogne as a director on 28 April 2026
7 May 2026
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Confirmation statement made on 26 June 2024 with no updates
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
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
Termination of appointment of Benjamin Fielding as a director on 16 October 2023
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
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
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
Contact information
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ