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Last Companies House update: 11 November 2026

TMF GLOBAL SERVICES (UK) LIMITED

Active
•
03561975
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Activities of head offices
Incorporation
6 May 1998
Officers
Karen Karen Jenner, Virginie Virginie Dohogne, Claire CLAIRE LOUISE MC KENNA, Denis QUILTY, James Patrick JAMES PATRICK COUGHLAN+2 other officers in position •

Activity

TMF GLOBAL SERVICES (UK) LIMITED

SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

TMF GLOBAL SERVICES (UK) LIMITED

7 currently employed and 36 former officers

Karen Karen Jenner (JENNER)
Current role: Director
Start date: 26 August 2026
Age: 54 years old • Born in July 1972
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
James Patrick JAMES PATRICK COUGHLAN (COUGHLAN)
Current role: Director
Start date: 1 February 2024
Age: 42 years old • Born in June 1984
Andrew Paul WALLACE
Current role: Director
Start date: 28 February 2017
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
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
Paul Anthony DE LOUCHE
Status:
Former
Last role: Director
Start date: 1 June 2024
End date: 13 March 2025
Age: 37 years old • Born in August 1989
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

Auditors

Managed companies

Persons with significant control

TMF GLOBAL SERVICES (UK) LIMITED

1 current and 1 former

Tmf Holding 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
FORMER PERSONS WITH SIGNIFICANT CONTROL
Tmf Management Holding Uk Limited
Status:
Former
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 GLOBAL SERVICES (UK) LIMITED

196 documents

Appointment of Karen Jenner as a director on 26 August 2026

9 September 2026

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 6 May 2026 with no updates

8 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 6 May 2025 with no updates

6 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

Annual accounts

TMF GLOBAL SERVICES (UK) LIMITED

27 documents

Financial statements 2024
17 December 2025
Financial statements 2023
6 January 2025
Financial statements 2022
13 October 2023
Financial statements 2021
5 January 2023
Financial statements 2020
15 September 2021
Financial statements 2019
12 March 2021
Financial statements 2018
30 September 2019
Financial statements 2017
2 October 2018
Financial statements 2016
4 October 2017
Financial statements 2015
29 September 2016
Financial statements 2014
3 October 2015
Financial statements 2013
9 October 2014
Financial statements 2012
3 October 2013
Financial statements 2011
1 October 2012
Financial statements 2010
25 August 2011
Financial statements 2009
1 December 2010
Financial statements 2008
3 November 2009
Financial statements 2007
13 November 2008
Financial statements 2006
3 November 2007
Financial statements 2005
11 October 2006
Financial statements 2004
24 May 2005
Financial statements 2003
3 June 2004
Financial statements 2002
25 September 2003
Financial statements 2001
5 November 2002
Financial statements 2000
17 September 2001
Financial statements 1999
2 October 2000
Financial statements 1998
11 June 1999

Contact information

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TMF GLOBAL SERVICES (UK) LIMITED

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