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Tmf Global Services (Uk) Limited

03561975

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 06/05/1998

Previously known as

Tmf Management (Uk) Limited · until 01/08/2016
Tmf Cofis Limited · until 05/09/2000
Tmf/Cofis Limited · until 14/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/06/2016

BRITISH

Also on 1295 other boards

Mr. Andrew Paul Wallace

director · Since 28/02/2017

MARKET HEAD OF DELIVERY, MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr James Patrick Coughlan

director · Since 01/02/2024

MARKET HEAD BI&I, TMF GROUP

IRISH · JERSEY

Also on 2 other boards

Claire Mckenna

director · Since 02/05/2025

CORPORATE ADMINISTRATOR

IRISH · IRELAND

Also on 5 other boards

Mr Denis Quilty

director · Since 02/05/2025

ACCOUNTANT

IRISH · JERSEY

Also on 7 other boards

Virginie Dohogne

director · Since 28/04/2026

BELGIAN · LUXEMBOURG

Also on 9 other boards

Karen Jenner

director · Since 26/08/2026

BRITISH · UNITED KINGDOM

Tmf Corporate Administration Services Limited

corporate secretary · Since 08/06/2016

Reg: 06902863

Also on 1295 other boards

Andrew Paul Wallace

director · Since 28/02/2017

British · United Kingdom

James Patrick Coughlan

director · Since 01/02/2024

Irish · Jersey

Claire Mckenna

director · Since 02/05/2025

Irish · Ireland

Denis Quilty

director · Since 02/05/2025

Irish · Jersey

Atif Kamal

director · Since 01/09/2025

Irish · United Kingdom

Virginie Dohogne

director · Since 28/04/2026

Belgian · Luxembourg

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 07/05/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 07/05/1998

Combined Nominees Limited

corporate nominee director · Resigned 07/05/1998

Gerald Maurice Calame

director · Resigned 03/04/2000

Hugo Johannes Leopold Neuman

secretary · Resigned 27/12/2001

Hugo Johannes Leopold Neuman

director · Resigned 01/01/2002

Graham Hedley Cook

director · Resigned 01/07/2002

Graham Hedley Cook

secretary · Resigned 01/07/2002

Gerlacus Moes

director · Resigned 31/12/2002

Tariq Husain

secretary · Resigned 19/05/2003

Michele Celestine

director · Resigned 19/05/2003

Albert Matzinger

director · Resigned 31/05/2005

Nicholas Johnson

director · Resigned 30/06/2005

Maria Christina Van Der Sluijs-Plantz

director · Resigned 01/05/2007

Tarsem Basran

director · Resigned 05/08/2008

Jonathan Glyn Vickers

director · Resigned 30/07/2010

Jarrod Harvey Simpson

director · Resigned 26/05/2011

Lee Darren Johnson

director · Resigned 04/09/2012

Diana Paxton

secretary · Resigned 19/03/2014

Tariq Charles Anthony Husain

director · Resigned 16/07/2014

Michael Charles Adams

director · Resigned 01/10/2015

Susan Carol Fadil

director · Resigned 12/11/2015

Keir Tutt

director · Resigned 31/05/2016

Joint Secretarial Services Limited

corporate secretary · Resigned 08/06/2016

Roy Neil Arthur

director · Resigned 31/12/2016

David Bell

director · Resigned 28/02/2017

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Claudia Small

director · Resigned 29/03/2019

Paula Brennan

director · Resigned 19/07/2019

Stephen William Spencer Norton

director · Resigned 31/03/2020

Kevin Butler

director · Resigned 27/01/2021

Vincent Cheshire

director · Resigned 25/05/2023

Benjamin Fielding

director · Resigned 31/07/2023

Tim Houghton

director · Resigned 26/10/2023

Yvette Van-Loon

director · Resigned 28/02/2024

Margaret Burnett Duxbury

director · Resigned 30/04/2024

Paul Anthony De Louche

director · Resigned 13/03/2025

Nita Ramesh Savjani

director · Resigned 02/05/2025

John Paul Cosgrove

director · Resigned 26/05/2026

Atif Kamal

director · Resigned 26/08/2026

Persons with Significant Control

Tmf Holding Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07743597 · Companies House · Private Limited Company

Notified 02/11/2023

Former PSCs

Tmf Management Holding Uk Limited

Ceased 02/11/2023

Charges2 outstanding

A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/09/2026Registered 26/09/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/01/2024Registered 12/01/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/08/2018Registered 14/08/2018Satisfied 19/07/2023
charge
satisfied

ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED

Created 24/10/2006Registered 30/10/2006Satisfied 04/08/2023

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-10
officer appointed → COUGHLAN, James Patrick
2026-08-10
officer appointed → DOHOGNE, Virginie
2026-08-10
officer appointed → KAMAL, Atif
2026-08-10
officer appointed → MCKENNA, Claire
2026-08-10
officer appointed → QUILTY, Denis
2026-08-10
officer appointed → WALLACE, Andrew Paul
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-08-10

C/O TMF GROUP 13TH FLOOR

post town → London
2026-08-10

LONDON