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Last Companies House update: 22 September 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 JENNER, Virginie DOHOGNE, Claire MCKENNA, Denis QUILTY, James Patrick COUGHLAN+2 other officers in position • See more

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 36 former officers

Karen Karen Jenner (JENNER)
Current
Role: Director
Start date: 26 August 2026
Age: 54 years old • Born on 07/1972
Virginie Virginie Dohogne (DOHOGNE)
Current
Role: Director
Start date: 28 April 2026
Age: 51 years old • Born on 06/1975
Claire CLAIRE LOUISE MC KENNA (MCKENNA)
Current
Role: Director
Start date: 2 May 2025
Age: 49 years old • Born on 11/1976
Denis QUILTY
Current
Role: Director
Start date: 2 May 2025
Age: 51 years old • Born on 05/1975
James Patrick JAMES PATRICK COUGHLAN (COUGHLAN)
Current
Role: Director
Start date: 1 February 2024
Age: 42 years old • Born on 06/1984
Andrew Paul WALLACE
Current
Role: Director
Start date: 28 February 2017
Age: 55 years old • Born on 03/1971
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Current
Role: Secretary
Start date: 8 June 2016
Company number: 06902863
FORMER OFFICERS
Atif Atif Kamal (KAMAL)
Former
Role: Director
Start date: 1 September 2025
End date: 26 August 2026
Age: 45 years old • Born on 05/1981
Paul Anthony DE LOUCHE
Former
Role: Director
Start date: 1 June 2024
End date: 13 March 2025
Age: 37 years old • Born on 08/1989
John Paul John Paul Cosgrove (COSGROVE)
Former
Role: Director
Start date: 9 April 2024
End date: 26 May 2026
Age: 53 years old • Born on 07/1973

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
Tmf Management Holding Uk Limited
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

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