Menna Overview
Here’s a quick overview of TMF CORPORATE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 2009.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No06902863
- Age16 years 3 months Incorporated 12 May 2009
- Officers6
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 12 May 2009 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TMF GLOBAL SERVICES (UK) LIMITED | corporate secretary | 08 Jun 2016 | |
COLEY, Isobel Louise | director | Feb 1987 | 31 Mar 2020 |
COSGROVE, John Paul | director | Jul 1973 | 09 Apr 2024 |
MCKENNA, Claire | director | Nov 1976 | 02 May 2025 |
QUILTY, Denis | director | May 1975 | 02 May 2025 |
WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 16 Oct 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tmf Corporate Secretarial Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
COLEY, Isobel Louise are mutual persons.
COLEY, Isobel Louise are mutual persons.
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
COLEY, Isobel Louise are mutual persons.
COLEY, Isobel Louise are mutual persons.
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
COLEY, Isobel Louise, COSGROVE, John Paul, MCKENNA, Claire, QUILTY, Denis, WALLACE, Andrew Paul, Mr., BRENNAN, Paula, CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, SMALL, Claudia, TUTT, Keir, Mr. are mutual persons.
COLEY, Isobel Louise, JOINT SECRETARIAL SERVICES LIMITED are mutual persons.
COLEY, Isobel Louise, WALLACE, Andrew Paul, Mr. are mutual persons.
COLEY, Isobel Louise are mutual persons.
COSGROVE, John Paul, WALLACE, Andrew Paul, Mr., CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, TUTT, Keir, Mr. are mutual persons.
COSGROVE, John Paul, WALLACE, Andrew Paul, Mr., CHESHIRE, Vincent, DUXBURY, Margaret Burnett, ECKFORD, Matthew, JOHNSON, Lee Darren, TUTT, Keir, Mr., VAN DER SLUIJS-PLANTZ, Maria Christina are mutual persons.
QUILTY, Denis are mutual persons.
WALLACE, Andrew Paul, Mr. are mutual persons.
WALLACE, Andrew Paul, Mr. are mutual persons.
WALLACE, Andrew Paul, Mr. are mutual persons.
WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
WALLACE, Andrew Paul, Mr., JOINT SECRETARIAL SERVICES LIMITED are mutual persons.
WALLACE, Andrew Paul, Mr. are mutual persons.
WALLACE, Andrew Paul, Mr. are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol are mutual persons.
JOINT SECRETARIAL SERVICES LIMITED, FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
JOINT SECRETARIAL SERVICES LIMITED, ARTHUR, Roy Neil are mutual persons.
ADAMS, Michael Charles are mutual persons.
ADAMS, Michael Charles are mutual persons.
ADAMS, Michael Charles are mutual persons.
ADAMS, Michael Charles are mutual persons.
ADAMS, Michael Charles are mutual persons.
ADAMS, Michael Charles are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
ARTHUR, Roy Neil are mutual persons.
CHESHIRE, Vincent, FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
FIELDING, Benjamin are mutual persons.
FIELDING, Benjamin are mutual persons.
FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
HARKNESS, David are mutual persons.
HARKNESS, David are mutual persons.
HARKNESS, David are mutual persons.
HARKNESS, David are mutual persons.
HARKNESS, David are mutual persons.
HARKNESS, David are mutual persons.
JOHNSON, Lee Darren are mutual persons.
JOHNSON, Lee Darren are mutual persons.
JOHNSON, Lee Darren are mutual persons.
JOHNSON, Lee Darren are mutual persons.
LAWRENCE, Susan Elizabeth are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
NORTON, Stephen William Spencer are mutual persons.
SIMPSON, Jarrod Harvey are mutual persons.
SIMPSON, Jarrod Harvey are mutual persons.
PHYTOME LIFE SCIENCES PLC
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
PKP EXPLORATION 2 LIMITED
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
KUFPEC UK LIMITED
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
BRIDGE CARBON LIMITED
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
PAUK INVESTMENT LIMITED
TMF GLOBAL SERVICES (UK) LIMITED, WALLACE, Andrew Paul, Mr., CHESHIRE, Vincent, FIELDING, Benjamin are mutual persons.
SAPURA ENERGY (UK) LTD
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
BRAND EVANGELISTS FOR BEAUTY LIMITED
TMF GLOBAL SERVICES (UK) LIMITED is a mutual person.
36 & 37 HS LTD
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
CLOUD ZERO TECHNOLOGIES LIMITED
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
DORA TOPCO UK LIMITED
COLEY, Isobel Louise, WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
LITUM TECHNOLOGIES LIMITED
COLEY, Isobel Louise, FIELDING, Benjamin are mutual persons.
DORA MIDCO UK LIMITED
COLEY, Isobel Louise, WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
FRIGO DEBTCO PLC
COLEY, Isobel Louise are mutual persons.
FRIGOGLASS FINANCE B.V.
COLEY, Isobel Louise, NORTON, Stephen William Spencer are mutual persons.
ALC UK AIRCRAFT LIMITED
COLEY, Isobel Louise are mutual persons.
JUNIPER AVIATION 1 LEASING LIMITED
COLEY, Isobel Louise, JOINT SECRETARIAL SERVICES LIMITED are mutual persons.
JOINT CORPORATE SERVICES LIMITED
COLEY, Isobel Louise, COSGROVE, John Paul, MCKENNA, Claire, QUILTY, Denis, WALLACE, Andrew Paul, Mr., FADIL, Susan Carol, BRENNAN, Paula, CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, SMALL, Claudia, TUTT, Keir, Mr. are mutual persons.
TBOLT III UK LIMITED
COLEY, Isobel Louise, NORTON, Stephen William Spencer are mutual persons.
RONNEBY TOPCO II LIMITED
COLEY, Isobel Louise are mutual persons.
TYPHOON ACQUISITION BIDCO LIMITED
COLEY, Isobel Louise are mutual persons.
FRIGO NEWCO 1 LIMITED
COLEY, Isobel Louise are mutual persons.
TMF GLOBAL SERVICES (UK) LIMITED
COSGROVE, John Paul, MCKENNA, Claire, QUILTY, Denis, WALLACE, Andrew Paul, Mr., FADIL, Susan Carol, BRENNAN, Paula, CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, SMALL, Claudia, TUTT, Keir, Mr., VAN DER SLUIJS-PLANTZ, Maria Christina are mutual persons.
TMF SERVICES (UK) LIMITED
COSGROVE, John Paul, WALLACE, Andrew Paul, Mr., CHESHIRE, Vincent, DUXBURY, Margaret Burnett are mutual persons.
TMF TRUSTEE LIMITED
COSGROVE, John Paul, MCKENNA, Claire, QUILTY, Denis, WALLACE, Andrew Paul, Mr., BRENNAN, Paula, CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, SMALL, Claudia, TUTT, Keir, Mr., VAN DER SLUIJS-PLANTZ, Maria Christina are mutual persons.
TMF VAT SERVICES LTD
COSGROVE, John Paul, WALLACE, Andrew Paul, Mr., CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, TUTT, Keir, Mr., VAN DER SLUIJS-PLANTZ, Maria Christina are mutual persons.
TMF CORPORATE SERVICES LIMITED
COSGROVE, John Paul, MCKENNA, Claire, QUILTY, Denis, FADIL, Susan Carol, BRENNAN, Paula, CHESHIRE, Vincent, DUXBURY, Margaret Burnett, JOHNSON, Lee Darren, SMALL, Claudia, TUTT, Keir, Mr. are mutual persons.
GALILEO II LIMITED
QUILTY, Denis are mutual persons.
UK CREDIT FINANCE LIMITED
WALLACE, Andrew Paul, Mr. are mutual persons.
UK SPV CREDIT FINANCE LIMITED
WALLACE, Andrew Paul, Mr. are mutual persons.
TRANSATLANTIS II UK FINANCE COMPANY LIMITED
WALLACE, Andrew Paul, Mr. are mutual persons.
ABUK INVESTMENT LIMITED
WALLACE, Andrew Paul, Mr., FIELDING, Benjamin are mutual persons.
GREENWAY INFRASTRUCTURE CAPITAL PLC
WALLACE, Andrew Paul, Mr. are mutual persons.
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
WALLACE, Andrew Paul, Mr. are mutual persons.
EC FINANCE PLC
WALLACE, Andrew Paul, Mr., JOINT SECRETARIAL SERVICES LIMITED are mutual persons.
LIGHTSTONE PROPERTIES LIMITED
FADIL, Susan Carol are mutual persons.
ZETAR LIMITED
FADIL, Susan Carol are mutual persons.
TC AVIATION CAPITAL UK LIMITED
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
NEWDAY SECONDARY FUNDING LIMITED
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
AIRCRAFT 32A-3424 LIMITED
JOINT SECRETARIAL SERVICES LIMITED is a mutual person.
ILFC UK LIMITED
JOINT SECRETARIAL SERVICES LIMITED, ARTHUR, Roy Neil are mutual persons.
QUADRIN FINANCIAL SERVICES LTD
ADAMS, Michael Charles are mutual persons.
GADS HILL SCHOOL
ADAMS, Michael Charles are mutual persons.
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
ADAMS, Michael Charles are mutual persons.
LDC (NCS) LIMITED
ADAMS, Michael Charles are mutual persons.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
ADAMS, Michael Charles are mutual persons.
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
ADAMS, Michael Charles are mutual persons.
L.D.C. TRUST MANAGEMENT LIMITED
ADAMS, Michael Charles are mutual persons.
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
ADAMS, Michael Charles are mutual persons.
LAW DEBENTURE FINANCE P.L.C.
ADAMS, Michael Charles are mutual persons.
LAW DEBENTURE CORPORATION PLC(THE)
ADAMS, Michael Charles are mutual persons.
E & Y TRUSTEES LIMITED
ARTHUR, Roy Neil are mutual persons.
AWAS 7014 UK LIMITED
ARTHUR, Roy Neil are mutual persons.
AWAS 6832 UK LIMITED
ARTHUR, Roy Neil are mutual persons.
AWAS UK 2 LIMITED
ARTHUR, Roy Neil are mutual persons.
ST THOMAS CATHOLIC ACADEMIES TRUST
CHESHIRE, Vincent are mutual persons.
BUNKER COURT MANAGEMENT COMPANY LIMITED
CHESHIRE, Vincent are mutual persons.
NCUK INVESTMENT LIMITED
CHESHIRE, Vincent, FIELDING, Benjamin are mutual persons.
RIGHT LINK INTERNATIONAL LIMITED
CHESHIRE, Vincent, FIELDING, Benjamin, JOHNSON, Lee Darren are mutual persons.
ADONIS ALPHA LIMITED
FIELDING, Benjamin are mutual persons.
HIGHLINE INVESTMENTS GP LIMITED
FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
HIGHLINE PROPERTIES GP LIMITED
FIELDING, Benjamin are mutual persons.
TAMI SECURITISATION 2 LIMITED
FIELDING, Benjamin are mutual persons.
RAIL CAPITAL MARKETS PLC
FIELDING, Benjamin, NORTON, Stephen William Spencer are mutual persons.
CLIFFORD CHANCE GERMANY LLP
HARKNESS, David are mutual persons.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
HARKNESS, David are mutual persons.
CLIFFORD CHANCE HOLDINGS LLP
HARKNESS, David are mutual persons.
MOLEGLADE LIMITED
HARKNESS, David, PEARSON, David Russell are mutual persons.
CLIFFORD CHANCE INTERNATIONAL LLP
HARKNESS, David are mutual persons.
CLIFFORD CHANCE EUROPE LLP
HARKNESS, David, PEARSON, David Russell are mutual persons.
CLIFFORD CHANCE LLP
HARKNESS, David, PEARSON, David Russell are mutual persons.
CLIFFORD CHANCE CIS LIMITED
HARKNESS, David are mutual persons.
CLIFFORD CHANCE LONDON LIMITED
HARKNESS, David are mutual persons.
CLIFFORD CHANCE PRAGUE LLP
HARKNESS, David are mutual persons.
SWM UK WIND ONE LIMITED
JOHNSON, Lee Darren are mutual persons.
GYM OFFSHORE TWO LIMITED
JOHNSON, Lee Darren are mutual persons.
BRIDGE OPPORTUNITY LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
HELLENIQ ENERGY (UK) LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
HELLENIQ ENERGY FINANCE PLC
LAWRENCE, Susan Elizabeth are mutual persons.
EVISHAGARAN WIND FARM LTD
LAWRENCE, Susan Elizabeth are mutual persons.
EXA GROUP UK LTD
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 4 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 9 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 13 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 3 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 2 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 6 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 7 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
CP CO 23 LIMITED
LAWRENCE, Susan Elizabeth are mutual persons.
SPEAKERS' CORNER TRUST
NORTON, Stephen William Spencer are mutual persons.
LCI QUARTERMILE PROPCO LIMITED
NORTON, Stephen William Spencer are mutual persons.
ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED
NORTON, Stephen William Spencer are mutual persons.
ENGAGE, ENRICH, EXCEL ACADEMIES
NORTON, Stephen William Spencer are mutual persons.
ENHANCEABLE TRUSTEE COMPANY LIMITED
NORTON, Stephen William Spencer are mutual persons.
VILLIERS PARK EDUCATIONAL TRUST
NORTON, Stephen William Spencer are mutual persons.
ENHANCEABLE
NORTON, Stephen William Spencer are mutual persons.
TRANS FURANS UK LIMITED
NORTON, Stephen William Spencer are mutual persons.
MADISON 30 (UK) LIMITED
NORTON, Stephen William Spencer are mutual persons.
22 BISHOPSGATE GENERAL PARTNER LIMITED
SAVJANI, Nita Ramesh are mutual persons.
THE AVENUES YOUTH PROJECT
TUTT, Keir, Mr. are mutual persons.
THE FILO PROJECT CIC
TUTT, Keir, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TMF CORPORATE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 2009.