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Tmf Services (Uk) Limited

05720159

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 23/02/2006

Previously known as

Equity Trust Services (Uk) Limited · until 18/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Andrew Paul Wallace

director · Since 16/10/2023

MARKET HEAD OF DELIVERY, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/11/2023

BRITISH

Also on 1295 other boards

Virginie Dohogne

director · Since 28/04/2026

BELGIAN · LUXEMBOURG · Age 51

Also on 9 other boards

Andrew Paul Wallace

director · Since 16/10/2023

British · United Kingdom · Age 55

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/11/2023

Reg: 06902863

Also on 1295 other boards

Virginie Dohogne

director · Since 28/04/2026

Belgian · Luxembourg · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/02/2006

Maxine Frances Drabble

secretary · Resigned 17/07/2006

Jonathan Kendal

director · Resigned 31/10/2006

Nigel Charles Bradley

director · Resigned 14/10/2008

Nicholas John Gardner Hayes

director · Resigned 01/04/2011

Maxine Frances Drabble

director · Resigned 20/05/2011

Howard Scarborough

director · Resigned 01/03/2015

Michael Charles Adams

director · Resigned 01/10/2015

Nigel Charles Bradley

director · Resigned 29/03/2018

Susan Elizabeth Lawrence

director · Resigned 25/09/2018

Jurgen Maria Joseph Borgt

director · Resigned 08/11/2018

Andrew Wallace

director · Resigned 31/03/2020

Pavel Izmaylov

director · Resigned 07/12/2021

Giorgio Incognito

director · Resigned 25/02/2022

Sam Van-Gisbergen

director · Resigned 12/08/2022

Vincent Cheshire

director · Resigned 01/02/2023

Priya Devi Serret

director · Resigned 02/02/2023

Maxime Bossy

director · Resigned 31/05/2023

Benjamin Fielding

director · Resigned 16/10/2023

Eq Secretaries (Jersey) Limited

corporate secretary · Resigned 29/11/2023

Margaret Burnett Duxbury

director · Resigned 30/04/2024

John Paul Cosgrove

director · Resigned 26/05/2026

Persons with Significant Control

Former PSCs

Doughty Hanson & Co Managers Limited

Ceased 03/05/2018

Doughty Hanson & Co V Limited

Ceased 03/05/2018

Cvc Capital Partners Vii Limited

Ceased 27/03/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-10

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-10

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-10
officer appointedDOHOGNE, Virginie
2026-08-10
officer appointedWALLACE, Andrew Paul
2026-08-10