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
Activities of head offices
Officers
TMF GLOBAL SERVICES (UK) LIMITED
42 officers
Role: Corporate-secretary
Appointed on: 8 June 2016
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 9 April 2024
Nationality: British
Date of birth: 07/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 1 February 2024
Nationality: Irish
Date of birth: 06/1984
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 1 September 2025
Nationality: Irish
Date of birth: 05/1981
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Date of birth: 11/1976
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 2 May 2025
Nationality: Irish
Date of birth: 05/1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 28 February 2017
Nationality: British
Date of birth: 03/1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Role: Director
Appointed on: 28 April 2026
Nationality: Belgian
Date of birth: 06/1975
Address: 13th Floor, One Angel Court, London EC2R 7HJ
Former officers
Role: Secretary
Appointed on: 27 December 2001
Until: 1 July 2002
Nationality: British
Address: 8 Armadale Road, Chichester PO19 4NR
Role: Secretary
Appointed on: 1 July 2002
Until: 19 May 2003
Nationality: British
Address: 10 Woodcote Grove Road, Coulsdon CR5 2AB
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Ultimate beneficial owners
TMF GLOBAL SERVICES (UK) LIMITED
1 ultimate beneficial owner
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
Filing history
TMF GLOBAL SERVICES (UK) LIMITED
193 documents
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
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
27 August 2024
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Annual accounts
TMF GLOBAL SERVICES (UK) LIMITED
27 documents
Full accounts made up to 31 December 2024
17 December 2025
Full accounts made up to 31 December 2023
6 January 2025
Full accounts made up to 31 December 2022
13 October 2023
Full accounts made up to 31 December 2021
5 January 2023
Audit exemption subsidiary accounts made up to 31 December 2020
15 September 2021
Audit exemption subsidiary accounts made up to 31 December 2019
12 March 2021
Audit exemption subsidiary accounts made up to 31 December 2018
30 September 2019
Full accounts made up to 31 December 2017
2 October 2018
Full accounts made up to 31 December 2016
4 October 2017
Full accounts made up to 31 December 2015
29 September 2016
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Contact information
TMF GLOBAL SERVICES (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ