Last Companies House update: 22 September 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
Role: Director
Start date: 28 April 2026
Age: 51 years old • Born on 06/1975
Current
Role: Director
Start date: 16 October 2023
Age: 55 years old • Born on 03/1971
Role: Secretary
Start date: 8 June 2016
Company number: 06902863
FORMER OFFICERS
Former
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 October 2019
End date: 31 December 2020
Age: 46 years old • Born on 01/1980
Former
Role: Director
Start date: 28 February 2017
End date: 30 October 2019
Age: 53 years old • Born on 01/1973
Former
Role: Director
Start date: 28 February 2017
End date: 6 December 2019
Age: 64 years old • Born on 04/1962
Former
Role: Director
Start date: 21 April 2016
End date: 30 April 2024
Age: 66 years old • Born on 08/1960
Former
Role: Director
Start date: 1 October 2015
End date: 25 September 2018
Age: 64 years old • Born on 12/1961
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
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
Contact information
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ