Last Companies House update: 4 August 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
Legal information
TMF GLOBAL SERVICES (UK) LIMITED
Company number
03561975
Company type
Private limited company
Legal situation
Active
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 35 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
James Patrick COUGHLAN
Currently employed
Role: Director
Appointed on: 1 February 2024
Nationality: Irish
Age: 42 years old • Born on 06/1984
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Andrew Paul WALLACE
Currently employed
Role: Director
Appointed on: 28 February 2017
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
Paul Anthony DE LOUCHE
Former executive
Role: Director
Appointed on: 1 June 2024
Until: 13 March 2025
Nationality: British
Age: 37 years old • Born on 08/1989
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
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
Tim HOUGHTON
Former executive
Role: Director
Appointed on: 31 July 2023
Until: 26 October 2023
Nationality: British
Age: 57 years old • Born on 09/1968
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Persons with significant control
TMF GLOBAL SERVICES (UK) LIMITED
1 current and 1 former
Tmf Holding Uk Limited
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
FORMER PERSONS WITH SIGNIFICANT CONTROL
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
194 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 6 May 2026 with no updates
Confirmation statement made on 6 May 2026 with no updates
8 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 6 May 2025 with no updates
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
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
Termination of appointment of Paul Anthony De Louche as a director on 13 March 2025
Termination of appointment of Paul Anthony De Louche as a director on 13 March 2025
28 March 2025
Termination of appointment of a director
Termination of appointment of a director
26 March 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
Contact information
TMF GLOBAL SERVICES (UK) 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