TMF CORPORATE ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06902863. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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:
CLIFFORD CHANCE SECRETARIES 2009 LIMITED (until 28/08/2009)
BASILCLOSE LIMITED (until 11/06/2009)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF GLOBAL SERVICES (UK) LIMITED Corporate Secretary 2016-06-08 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-02-28 CURRENT
ANDREW WALLACE Mar 1971 British Director 2023-10-16 CURRENT
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
MRS ISOBEL LOUISE COLEY Feb 1987 British Director 2020-03-31 CURRENT
ANDREW WALLACE Mar 1971 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
MR DAVID HARKNESS Sep 1963 British Director 2009-06-11 UNTIL 2009-08-28 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-02-28 UNTIL 2020-03-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-05-12 UNTIL 2009-08-28 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2009-08-28 UNTIL 2012-09-04 RESIGNED
DAVID RUSSELL PEARSON Jul 1964 British Director 2009-06-11 UNTIL 2009-08-28 RESIGNED
JAMES NEWTON MENZIES Secretary 2010-10-29 UNTIL 2012-11-23 RESIGNED
KEITH GRAHAM HAWKINS Secretary 2010-10-29 UNTIL 2012-11-23 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Secretary 2010-10-29 UNTIL 2015-11-12 RESIGNED
MATTHEW ALAN ECKFORD Secretary 2012-11-23 UNTIL 2016-05-31 RESIGNED
DANIEL STEWART CONNELL Secretary 2010-10-29 UNTIL 2012-03-15 RESIGNED
LEE DARREN JOHNSON Secretary 2010-10-29 UNTIL 2012-09-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-05-12 UNTIL 2009-06-11 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-05-12 UNTIL 2009-08-28 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 British Director 2009-08-28 UNTIL 2011-05-26 RESIGNED
CLAUDIA SMALL May 1974 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
MARIA CHRISTINA VAN DER SLUIJS-PLANTZ Mar 1955 Dutch Director 2009-08-28 UNTIL 2011-02-07 RESIGNED
TARIQ HUSSAIN Dec 1970 British Director 2009-08-28 UNTIL 2014-08-11 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2009-08-28 UNTIL 2023-02-01 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2023-02-01 UNTIL 2023-10-16 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2013-01-01 UNTIL 2015-11-12 RESIGNED
MATTHEW ECKFORD Mar 1973 British Director 2013-01-01 UNTIL 2016-05-31 RESIGNED
PAULA BRENNAN Oct 1974 Irish Director 2017-02-28 UNTIL 2019-07-19 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 2012-05-23 UNTIL 2015-10-01 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-28 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Corporate Secretarial Services 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
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JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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EQUITY TRUST CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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TMF SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
470 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
TMF GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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