TMF CORPORATE SECRETARIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TMF CORPORATE SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF CORPORATE SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159542. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF CORPORATE SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159542. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF CORPORATE SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
TYSOE CONSULTING LIMITED (until 28/04/2006)
TYSOE CONSULTING LIMITED (until 28/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
| ANDREW WALLACE | Mar 1971 | British | Director | 2023-10-16 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
| MARIA CHRISTINA VAN DER SLUIJS-PLANTZ | Mar 1955 | Dutch | Director | 2006-06-06 UNTIL 2011-02-07 | RESIGNED |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2004-06-22 UNTIL 2006-04-28 | RESIGNED | ||
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2013-01-01 UNTIL 2015-11-12 | RESIGNED |
| MS WIOLETTA CHROST | Jan 1980 | Polish | Director | 2019-10-28 UNTIL 2020-12-31 | RESIGNED |
| MATTHEW ECKFORD | Mar 1973 | British | Director | 2013-01-01 UNTIL 2016-05-31 | RESIGNED |
| MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-05-04 UNTIL 2010-07-30 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2008-03-27 UNTIL 2023-02-01 | RESIGNED |
| TARSEM BASRAN | Jan 1974 | British | Director | 2006-04-28 UNTIL 2008-08-05 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-02-07 UNTIL 2014-08-14 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-03-05 UNTIL 2015-10-01 | RESIGNED |
| ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
| MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-02-01 UNTIL 2023-10-16 | RESIGNED |
| TARIQ HUSAIN | Dec 1970 | British | Director | 2006-04-28 UNTIL 2014-07-16 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2009-09-14 UNTIL 2012-09-28 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
| PETRINA MAKAKOVA | Jan 1973 | Bulgarian | Director | 2017-02-28 UNTIL 2019-10-30 | RESIGNED |
| MR HOWARD EDWARD SCARBOROUGH | Apr 1962 | British | Director | 2017-02-28 UNTIL 2019-12-06 | RESIGNED |
| JARROD HARVEY SIMPSON | Apr 1966 | British | Director | 2006-06-29 UNTIL 2011-05-26 | RESIGNED |
| MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-22 UNTIL 2016-06-08 | 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 |