TMF CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TMF CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF CORPORATE SERVICES LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809572. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TMF CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-06-08 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-02-28 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2017-02-28 UNTIL 2023-02-01 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2014-03-18 UNTIL 2015-11-12 RESIGNED
MICHELLE STREETON Secretary 2014-03-18 UNTIL 2017-02-17 RESIGNED
DIANA PAXTON Mar 1973 British Secretary 2005-06-01 UNTIL 2014-03-18 RESIGNED
VIVIENNE MCLEAN Secretary 2014-03-18 UNTIL 2018-07-18 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
NICHOLAS JOHNSON Dec 1964 British Director 2004-07-07 UNTIL 2005-06-09 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2011-02-07 UNTIL 2012-09-28 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2004-07-07 UNTIL 2014-08-11 RESIGNED
BOGUSZ ANDRZEJ GROTOWSKI May 1974 Polish Director 2009-02-13 UNTIL 2010-04-30 RESIGNED
MR TARSEM BASRAN Jan 1974 British Director 2006-01-09 UNTIL 2008-08-05 RESIGNED
JOINT CORPORATE SERVICES LIMITED Corporate Director 1999-07-19 UNTIL 2004-07-07 RESIGNED
PAULA BRENNAN Oct 1974 Irish Director 2017-02-28 UNTIL 2019-07-19 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-02-07 UNTIL 2016-12-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-05-23 UNTIL 2015-10-01 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2010-04-30 UNTIL 2010-07-30 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
CLAUDIA SMALL May 1974 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-07-19 UNTIL 2016-06-08 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-07-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Global Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERCAP MATERIALS UK LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ILFC UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WHITNEY UK LEASING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CP CO 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 11 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 14 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 5 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 25 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 29 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 32 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 33 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MEZQUAL LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TMF CORPORATE SERVICES LIMITED 2024-03-14 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - TMF CORPORATE SERVICES LIMITED 2023-09-26 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - TMF CORPORATE SERVICES LIMITED 2020-07-31 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - TMF CORPORATE SERVICES LIMITED 2019-09-11 31-12-2018 £2 Cash £2 equity

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