TMF CORPORATE ADMINISTRATION SERVICES LIMITED
06902863 · Active · Ltd · 17 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
31 Dec 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
06902863Active· Ltd· England Wales· 2009-05-12Incorporated 2009-05-12Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KAMAL, Atif· DirectorResigned 2026-08-26
- COSGROVE, John Paul· DirectorResigned 2026-05-26
- DOHOGNE, Virginie· DirectorAppointed 2026-04-28
- MCKENNA, Claire· DirectorAppointed 2025-05-02
TMF GLOBAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-06-08
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COLEY, Isobel Louise
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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DOHOGNE, Virginie
Director
- Appointed
- 2026-04-28
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 06/1975
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MCKENNA, Claire
Director
- Appointed
- 2025-05-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1976
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QUILTY, Denis
Director
- Appointed
- 2025-05-02
- Nationality
- Irish
- Residence
- Jersey
- Born
- 05/1975
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WALLACE, Andrew Paul
Director
- Appointed
- 2023-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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CONNELL, Daniel Stewart
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2012-03-15
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ECKFORD, Matthew Alan
Secretary
- Appointed
- 2012-11-23
- Resigned
- 2016-05-31
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FADIL, Susan Carol
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2015-11-12
- Nationality
- British
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HAWKINS, Keith Graham
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2012-11-23
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JOHNSON, Lee Darren
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2012-09-04
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MENZIES, James Newton
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2012-11-23
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-05-12
- Resigned
- 2009-06-11
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JOINT SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-08-28
- Resigned
- 2016-06-08
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ADAMS, Michael Charles
Director
- Appointed
- 2012-05-23
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ARTHUR, Roy Neil
Director
- Appointed
- 2011-02-07
- Resigned
- 2014-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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BRENNAN, Paula
Director
- Appointed
- 2017-02-28
- Resigned
- 2019-07-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1974
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CHESHIRE, Vincent
Director
- Appointed
- 2009-08-28
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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COSGROVE, John Paul
Director
- Appointed
- 2024-04-09
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1973
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DUXBURY, Margaret Burnett
Director
- Appointed
- 2016-04-21
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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ECKFORD, Matthew
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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FADIL, Susan Carol
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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FIELDING, Benjamin
Director
- Appointed
- 2023-02-01
- Resigned
- 2023-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HARKNESS, David
Director
- Appointed
- 2009-06-11
- Resigned
- 2009-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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HUSSAIN, Tariq
Director
- Appointed
- 2009-08-28
- Resigned
- 2014-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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JOHNSON, Lee Darren
Director
- Appointed
- 2009-08-28
- Resigned
- 2012-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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KAMAL, Atif
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-08-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1981
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LAWRENCE, Susan Elizabeth
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2009-05-12
- Resigned
- 2009-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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NORTON, Stephen William Spencer
Director
- Appointed
- 2017-02-28
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PEARSON, David Russell
Director
- Appointed
- 2009-06-11
- Resigned
- 2009-08-28
- Nationality
- British
- Born
- 07/1964
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PUDGE, David John
Director
- Appointed
- 2009-05-12
- Resigned
- 2009-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SAVJANI, Nita Ramesh
Director
- Appointed
- 2017-02-28
- Resigned
- 2025-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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SIMPSON, Jarrod Harvey
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-05-26
- Nationality
- British
- Residence
- Netherlands
- Born
- 04/1966
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SMALL, Claudia
Director
- Appointed
- 2017-02-28
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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TUTT, Keir, Mr.
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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VAN DER SLUIJS-PLANTZ, Maria Christina
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-02-07
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1955
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WALLACE, Andrew
Director
- Appointed
- 2017-02-28
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
See every company they're a director of →
