TMF Corporate Administration Services Limited
Company 06902863 Active
Company details
| Number | 06902863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2009 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Tmf Corporate Secretarial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Dohogne, Virginie Director · appointed 2026
- Kamal, Atif Director · appointed 2025
- Mckenna, Claire Director · appointed 2025
- Quilty, Denis Director · appointed 2025
- Wallace, Andrew Paul Director · appointed 2023
- Coley, Isobel Louise Director · appointed 2020
- TMF Global Services (UK) Limited Corporate-secretary · appointed 2016
- Cosgrove, John Paul Former Director · appointed 2024 · resigned 2026
- Fielding, Benjamin Former Director · appointed 2023 · resigned 2023
- Savjani, Nita Ramesh Former Director · appointed 2017 · resigned 2025
- Brennan, Paula Former Director · appointed 2017 · resigned 2019
- Small, Claudia Former Director · appointed 2017 · resigned 2019
- Norton, Stephen William Spencer Former Director · appointed 2017 · resigned 2020
- Duxbury, Margaret Burnett Former Director · appointed 2016 · resigned 2024
- Lawrence, Susan Elizabeth Former Director · appointed 2015 · resigned 2018
- Tutt, Keir, Mr. Former Director · appointed 2015 · resigned 2016
- Eckford, Matthew Former Director · appointed 2013 · resigned 2016
- Eckford, Matthew Alan Former Secretary · appointed 2012 · resigned 2016
- Adams, Michael Charles Former Director · appointed 2012 · resigned 2015
- Arthur, Roy Neil Former Director · appointed 2011 · resigned 2014
- Fadil, Susan Carol Former Director · appointed 2010 · resigned 2015
- Connell, Daniel Stewart Former Secretary · appointed 2010 · resigned 2012
- Menzies, James Newton Former Secretary · appointed 2010 · resigned 2012
- Johnson, Lee Darren Former Secretary · appointed 2010 · resigned 2012
- Hawkins, Keith Graham Former Secretary · appointed 2010 · resigned 2012
- VAN DER Sluijs-Plantz, Maria Christina Former Director · appointed 2009 · resigned 2011
- Simpson, Jarrod Harvey Former Director · appointed 2009 · resigned 2011
- Hussain, Tariq Former Director · appointed 2009 · resigned 2014
- Joint Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2016
- Johnson, Lee Darren Former Director · appointed 2009 · resigned 2012
- Cheshire, Vincent Former Director · appointed 2009 · resigned 2023
- Pearson, David Russell Former Director · appointed 2009 · resigned 2009
- Harkness, David Former Director · appointed 2009 · resigned 2009
- Clifford Chance Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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