TG

TMF GLOBAL SERVICES (UK) LIMITED

Active

Company number 03561975

London, United Kingdom · Incorporated 6 May 1998

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TMF/COFIS LIMITED · 6 May 1998 – 14 September 1999

TMF COFIS LIMITED · 14 September 1999 – 5 September 2000

TMF MANAGEMENT (UK) LIMITED · 5 September 2000 – 1 August 2016

Previous registered addresses

, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom · until 24 July 2023

, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom · until 8 August 2019

, 5th Floor 6 st Andrew Street, London, EC4A 3AE · until 8 August 2019

, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU · until 19 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JK
JENNER, Karen
Director
26 August 2026
DV
DOHOGNE, Virginie
Director
28 April 2026
MC
MCKENNA, Claire
Director
2 May 2025
QD
QUILTY, Denis
Director
2 May 2025
CJ
COUGHLAN, James Patrick
Director
1 February 2024
WA
WALLACE, Andrew Paul
Director
28 February 2017
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
8 June 2016
KA
KAMAL, Atif
Director · Resigned
1 September 2025
DL
DE LOUCHE, Paul Anthony
Director · Resigned
1 June 2024
CJ
COSGROVE, John Paul
Director · Resigned
9 April 2024
HT
HOUGHTON, Tim
Director · Resigned
31 July 2023
VY
VAN-LOON, Yvette
Director · Resigned
27 October 2021
FB
FIELDING, Benjamin
Director · Resigned
27 January 2021
BK
BUTLER, Kevin
Director · Resigned
29 March 2019
BP
BRENNAN, Paula
Director · Resigned
28 February 2017
NS
NORTON, Stephen William Spencer
Director · Resigned
28 February 2017
SN
SAVJANI, Nita Ramesh
Director · Resigned
28 February 2017
SC
SMALL, Claudia
Director · Resigned
28 February 2017
DM
DUXBURY, Margaret Burnett
Director · Resigned
21 April 2016
LS
LAWRENCE, Susan Elizabeth
Director · Resigned
1 October 2015
BD
BELL, David
Director · Resigned
1 March 2015
FS
FADIL, Susan Carol
Director · Resigned
1 March 2015
TK
TUTT, Keir, Mr.
Director · Resigned
1 March 2015
AM
ADAMS, Michael Charles
Director · Resigned
5 March 2012
AR
ARTHUR, Roy Neil
Director · Resigned
7 February 2011
JL
JOHNSON, Lee Darren
Director · Resigned
7 February 2011
VJ
VICKERS, Jonathan Glyn
Director · Resigned
4 May 2010
CV
CHESHIRE, Vincent
Director · Resigned
27 March 2008
SJ
SIMPSON, Jarrod Harvey
Director · Resigned
1 May 2007
BT
BASRAN, Tarsem
Director · Resigned
17 October 2005
PD
PAXTON, Diana
Secretary · Resigned
1 June 2005
VD
VAN DER SLUIJS-PLANTZ, Maria Christina
Director · Resigned
31 May 2005
JN
JOHNSON, Nicholas
Director · Resigned
14 October 2003
JS
JOINT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 May 2003
CM
CELESTINE, Michele
Director · Resigned
6 August 2002
HT
HUSAIN, Tariq
Secretary · Resigned
1 July 2002
CG
COOK, Graham Hedley
Secretary · Resigned
27 December 2001
HT
HUSAIN, Tariq Charles Anthony
Director · Resigned
27 December 2001
MG
MOES, Gerlacus
Director · Resigned
1 August 2001
CG
COOK, Graham Hedley
Director · Resigned
7 September 1999
NH
NEUMAN, Hugo Johannes Leopold
Secretary · Resigned
7 May 1998
CG
CALAME, Gerald Maurice
Director · Resigned
7 May 1998
MA
MATZINGER, Albert
Director · Resigned
7 May 1998
NH
NEUMAN, Hugo Johannes Leopold
Director · Resigned
7 May 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 May 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
6 May 1998

Persons with significant control

PS
Tmf Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2021 View
Legacy
Accounts
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2018 View
Resolution
Resolution
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
29 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Resolution
Resolution
1 August 2016 View
Change Of Name Notice
Change Of Name
1 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Legacy
Mortgage
22 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Memorandum Articles
Incorporation
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Mortgage
31 December 2008 View
Legacy
Mortgage
21 November 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Address
24 November 2006 View
Legacy
Mortgage
30 October 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Address
4 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 September 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
17 April 2000 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Address
21 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Accounts
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Address
12 May 1998 View
Incorporation Company
Incorporation
6 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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