Pappers Gb logo
Last Companies House update: 11 November 2026

TMF MANAGEMENT HOLDING UK LIMITED

Dissolved on: 27 May 2025
•
06829918
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
Activity
Activities of head offices
Incorporation
25 February 2009
Officers
John Paul COSGROVE, Andrew Paul WALLACE, TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Activity

TMF MANAGEMENT HOLDING UK LIMITED

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

Officers

TMF MANAGEMENT HOLDING UK LIMITED

3 currently employed and 13 former officers

John Paul COSGROVE
Current role: Director
Start date: 9 April 2024
Age: 53 years old • Born in July 1973
Andrew Paul WALLACE
Current role: Director
Start date: 16 October 2023
Previous role:
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
Benjamin FIELDING
Status:
Former
Last role: Director
Start date: 1 February 2023
End date: 16 October 2023
Age: 46 years old • Born in November 1980
Vincent CHESHIRE
Status:
Former
Last role: Director
Start date: 31 March 2020
End date: 1 February 2023
Age: 59 years old • Born in October 1967
Margaret Burnett DUXBURY
Status:
Former
Last role: Director
Start date: 21 April 2016
End date: 30 April 2024
Age: 66 years old • Born in August 1960
Susan Elizabeth LAWRENCE
Status:
Former
Last role: Director
Start date: 1 October 2015
End date: 25 September 2018
Age: 64 years old • Born in December 1961
Keir TUTT
Status:
Former
Last role: Director
Start date: 1 March 2015
End date: 31 May 2016
Age: 55 years old • Born in December 1970
Michael Charles ADAMS
Status:
Former
Last role: Director
Start date: 4 September 2012
End date: 1 October 2015
Age: 63 years old • Born in September 1963
Roy Neil ARTHUR
Status:
Former
Last role: Director
Start date: 7 February 2011
End date: 31 December 2016
Age: 77 years old • Born in December 1948

Auditors

Managed companies

Persons with significant control

TMF MANAGEMENT HOLDING UK LIMITED

1 current

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 MANAGEMENT HOLDING UK LIMITED

95 documents

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

18 April 2024

Voluntary strike-off action has been suspended

16 January 2024

Application to strike the company off the register

19 December 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

16 October 2023

Confirmation statement made on 11 October 2023 with updates

15 October 2023

Director's details changed for Margaret Burnett Duxbury on 24 April 2023

26 July 2023

Change of details for Tmf Holding Uk Limited as a person with significant control on 24 July 2023

25 July 2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023

25 July 2023

Annual accounts

TMF MANAGEMENT HOLDING UK LIMITED

14 documents

Financial statements 2022
3 November 2023
Financial statements 2021
14 October 2022
Financial statements 2020
15 September 2021
Financial statements 2019
19 October 2020
Financial statements 2018
30 September 2019
Financial statements 2017
4 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
2 November 2010

Contact information

Log in
Create account

TMF MANAGEMENT HOLDING UK LIMITED

Phone
Reserved for logged-in users
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