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 14 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 was incorporated 14 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
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)
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 |
---|---|---|---|---|---|
MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 | CURRENT |
TMF GLOBAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2023-02-01 | CURRENT |
NITA SAVJANI | Oct 1980 | British | Director | 2017-02-28 | 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 |
KEITH GRAHAM HAWKINS | Secretary | 2010-10-29 UNTIL 2012-11-23 | RESIGNED | ||
DAVID RUSSELL PEARSON | Jul 1964 | 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 DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-05-12 UNTIL 2009-08-28 | RESIGNED |
JAMES NEWTON MENZIES | Secretary | 2010-10-29 UNTIL 2012-11-23 | RESIGNED | ||
LEE DARREN JOHNSON | Secretary | 2010-10-29 UNTIL 2012-09-04 | 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 | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-05-12 UNTIL 2009-06-11 | RESIGNED | ||
JARROD HARVEY SIMPSON | Apr 1966 | British | Director | 2009-08-28 UNTIL 2011-05-26 | RESIGNED |
TARIQ HUSSAIN | Dec 1970 | British | Director | 2009-08-28 UNTIL 2014-08-11 | 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 |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2009-08-28 UNTIL 2012-09-04 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2009-08-28 UNTIL 2023-02-01 | RESIGNED |
MR DAVID HARKNESS | Sep 1963 | British | Director | 2009-06-11 UNTIL 2009-08-28 | 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 |