Last Companies House update: 4 August 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
Legal information
TMF MANAGEMENT HOLDING UK LIMITED
Company number
06829918
Company type
Private limited company
Legal situation
Dissolved
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
Currently employed
Role: Director
Appointed on: 9 April 2024
Nationality: British
Age: 53 years old • Born on 07/1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Andrew Paul WALLACE
Currently employed
Role: Director
Appointed on: 16 October 2023
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
Benjamin FIELDING
Former executive
Role: Director
Appointed on: 1 February 2023
Until: 16 October 2023
Nationality: British
Age: 45 years old • Born on 11/1980
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Vincent CHESHIRE
Former executive
Role: Director
Appointed on: 31 March 2020
Until: 1 February 2023
Nationality: British
Age: 58 years old • Born on 10/1967
Address: 8th Floor, 20 Farringdon Street, London EC4A 4AB
Margaret Burnett DUXBURY
Former executive
Role: Director
Appointed on: 21 April 2016
Until: 30 April 2024
Nationality: British
Age: 66 years old • Born on 08/1960
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Susan Elizabeth LAWRENCE
Former executive
Role: Director
Appointed on: 1 October 2015
Until: 25 September 2018
Nationality: British
Age: 64 years old • Born on 12/1961
Address: 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Keir TUTT
Former executive
Role: Director
Appointed on: 1 March 2015
Until: 31 May 2016
Nationality: British
Age: 55 years old • Born on 12/1970
Address: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Michael Charles ADAMS
Former executive
Role: Director
Appointed on: 4 September 2012
Until: 1 October 2015
Nationality: British
Age: 62 years old • Born on 09/1963
Address: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Roy Neil ARTHUR
Former executive
Role: Director
Appointed on: 7 February 2011
Until: 31 December 2016
Nationality: British
Age: 77 years old • Born on 12/1948
Address: 5th Floor, 6 St Andrew Street, London EC4A 3AE
Persons with significant control
TMF MANAGEMENT HOLDING UK LIMITED
1 current
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
Filing history
TMF MANAGEMENT HOLDING UK LIMITED
95 documents
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
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
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
18 April 2024
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
16 January 2024
Application to strike the company off the register
Application to strike the company off the register
19 December 2023
Termination of appointment of Benjamin Fielding as a director on 16 October 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
Appointment of Mr. Andrew Wallace as a director on 16 October 2023
16 October 2023
Confirmation statement made on 11 October 2023 with updates
Confirmation statement made on 11 October 2023 with updates
15 October 2023
Director's details changed for Margaret Burnett Duxbury on 24 April 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
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
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
Contact information
TMF MANAGEMENT HOLDING UK LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ