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Home > England & Wales Companies > TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Information for

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
06902863
Private Limited Company
Active

Company Overview

About Tmf Corporate Administration Services Ltd
TMF CORPORATE ADMINISTRATION SERVICES LIMITED was founded on 2009-05-12 and has its registered office in London. The organisation's status is listed as "Active". Tmf Corporate Administration Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
CLIFFORD CHANCE SECRETARIES 2009 LIMITED28/08/2009
BASILCLOSE LIMITED11/06/2009
Filing Information
Company Number 06902863
Company ID Number 06902863
Date formed 2009-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMF CORPORATE ADMINISTRATION SERVICES LIMITED
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Company Officers of TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TMF MANAGEMENT (UK) LIMITED
 Company Secretary 2016-06-08
PAULA BRENNAN
 Director 2017-02-28
VINCENT CHESHIRE
 Director 2009-08-28
MARGARET BURNETT DUXBURY
 Director 2016-04-21
SUSAN ELIZABETH LAWRENCE
 Director 2015-10-01
STEPHEN WILLIAM SPENCER NORTON
 Director 2017-02-28
NITA RAMESH SAVJANI
 Director 2017-02-28
CLAUDIA SMALL
 Director 2017-02-28
ANDREW WALLACE
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-08-28 2016-06-08
MATTHEW ALAN ECKFORD
 Company Secretary 2012-11-23 2016-05-31
MATTHEW ECKFORD
 Director 2013-01-01 2016-05-31
KEIR TUTT
 Director 2015-03-01 2016-05-31
SUSAN CAROL FADIL
 Company Secretary 2010-10-29 2015-11-12
SUSAN CAROL FADIL
 Director 2013-01-01 2015-11-12
MICHAEL CHARLES ADAMS
 Director 2012-05-23 2015-10-01
ROY NEIL ARTHUR
 Director 2011-02-07 2014-08-14
TARIQ HUSSAIN
 Director 2009-08-28 2014-08-11
KEITH GRAHAM HAWKINS
 Company Secretary 2010-10-29 2012-11-23
JAMES NEWTON MENZIES
 Company Secretary 2010-10-29 2012-11-23
LEE DARREN JOHNSON
 Company Secretary 2010-10-29 2012-09-04
LEE DARREN JOHNSON
 Director 2009-08-28 2012-09-04
DANIEL STEWART CONNELL
 Company Secretary 2010-10-29 2012-03-15
JARROD HARVEY SIMPSON
 Director 2009-08-28 2011-05-26
MARIA CHRISTINA VAN DER SLUIJS-PLANTZ
 Director 2009-08-28 2011-02-07
DAVID HARKNESS
 Director 2009-06-11 2009-08-28
ADRIAN JOSEPH MORRIS LEVY
 Director 2009-05-12 2009-08-28
DAVID RUSSELL PEARSON
 Director 2009-06-11 2009-08-28
DAVID JOHN PUDGE
 Director 2009-05-12 2009-08-28
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2009-05-12 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TMF MANAGEMENT (UK) LIMITED PKP EXPLORATION 2 LIMITED Company Secretary 2016-06-16 CURRENT 2006-09-29 Active
TMF MANAGEMENT (UK) LIMITED KUFPEC (ITALY) LIMITED Company Secretary 2016-06-16 CURRENT 1973-04-09 Active
TMF MANAGEMENT (UK) LIMITED KUFPEC UK LIMITED Company Secretary 2016-06-12 CURRENT 2010-05-14 Active
PAULA BRENNAN TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
PAULA BRENNAN TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
PAULA BRENNAN TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
PAULA BRENNAN JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
PAULA BRENNAN JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
PAULA BRENNAN TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
VINCENT CHESHIRE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
VINCENT CHESHIRE FLOURISHING PARTNERS HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
VINCENT CHESHIRE EVISHAGARAN WIND FARM LTD Director 2017-09-29 CURRENT 2016-03-23 Active
VINCENT CHESHIRE FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
VINCENT CHESHIRE TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
VINCENT CHESHIRE RIGHT LINK INTERNATIONAL LIMITED Director 2017-02-23 CURRENT 2012-02-21 Active
VINCENT CHESHIRE WATERSIDE INTERNATIONAL INVESTMENT LIMITED Director 2016-12-31 CURRENT 2012-09-28 Dissolved 2017-06-13
VINCENT CHESHIRE LAURIUM INVESTMENTS LTD Director 2016-12-31 CURRENT 2003-11-04 Active
VINCENT CHESHIRE ANDOVER LIMITED Director 2016-12-31 CURRENT 1997-11-24 Active
VINCENT CHESHIRE NORDHOLT INVESTMENTS LIMITED Director 2016-12-31 CURRENT 1998-11-24 Active
VINCENT CHESHIRE TIMBERMAN INVESTMENTS LIMITED Director 2016-12-31 CURRENT 1998-10-21 Active
VINCENT CHESHIRE 470 LIMITED Director 2015-03-01 CURRENT 2006-08-02 Active - Proposal to Strike off
VINCENT CHESHIRE TMF CORPORATE DIRECTORS LIMITED Director 2013-08-23 CURRENT 1998-06-08 Active
VINCENT CHESHIRE ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED Director 2012-11-30 CURRENT 2011-11-24 Dissolved 2013-12-17
VINCENT CHESHIRE ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED Director 2012-11-30 CURRENT 2011-11-24 Dissolved 2013-12-17
VINCENT CHESHIRE IRONBRIDGE UK LP LIMITED Director 2010-10-01 CURRENT 2006-08-03 Active - Proposal to Strike off
VINCENT CHESHIRE JOINT CORPORATE SERVICES LIMITED Director 2010-09-21 CURRENT 1998-05-27 Active
VINCENT CHESHIRE JOINT SECRETARIAL SERVICES LIMITED Director 2010-09-21 CURRENT 1998-05-27 Active - Proposal to Strike off
VINCENT CHESHIRE TMF GLOBAL SERVICES (UK) LIMITED Director 2008-03-27 CURRENT 1998-05-06 Active
VINCENT CHESHIRE TMF TRUSTEE LIMITED Director 2008-03-27 CURRENT 1999-07-21 Active
VINCENT CHESHIRE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2008-03-27 CURRENT 2004-06-22 Active
VINCENT CHESHIRE TMF VAT SERVICES LTD Director 2008-03-27 CURRENT 2005-09-13 Active
VINCENT CHESHIRE BUNKER COURT MANAGEMENT COMPANY LIMITED Director 2002-10-08 CURRENT 1988-09-21 Active
MARGARET BURNETT DUXBURY TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY W H SECRETARIES LIMITED Director 2016-04-21 CURRENT 1996-08-22 Dissolved 2017-09-12
MARGARET BURNETT DUXBURY CHIGWELL INVESTMENTS LIMITED Director 2016-04-21 CURRENT 1999-07-27 Dissolved 2017-09-12
MARGARET BURNETT DUXBURY SONIC CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 2004-06-22 Dissolved 2017-09-12
MARGARET BURNETT DUXBURY WARWICK INVESTMENTS LTD Director 2016-04-21 CURRENT 1999-05-19 Dissolved 2017-10-17
MARGARET BURNETT DUXBURY TMF MANAGEMENT HOLDING UK LIMITED Director 2016-04-21 CURRENT 2009-02-25 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY TMF GLOBAL SERVICES (UK) LIMITED Director 2016-04-21 CURRENT 1998-05-06 Active
MARGARET BURNETT DUXBURY TMF CORPORATE DIRECTORS LIMITED Director 2016-04-21 CURRENT 1998-06-08 Active
MARGARET BURNETT DUXBURY TMF TRUSTEE LIMITED Director 2016-04-21 CURRENT 1999-07-21 Active
MARGARET BURNETT DUXBURY TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-04-21 CURRENT 2004-06-22 Active
MARGARET BURNETT DUXBURY TMF NOMINEES LIMITED Director 2016-04-21 CURRENT 2006-06-22 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY JOINT CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 1998-05-27 Active
MARGARET BURNETT DUXBURY 470 LIMITED Director 2016-04-21 CURRENT 2006-08-02 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY JOINT SECRETARIAL SERVICES LIMITED Director 2016-04-21 CURRENT 1998-05-27 Active - Proposal to Strike off
MARGARET BURNETT DUXBURY TMF CORPORATE SERVICES LIMITED Director 2016-04-21 CURRENT 1999-07-19 Active
MARGARET BURNETT DUXBURY TMF HOLDING UK LIMITED Director 2016-04-21 CURRENT 2011-08-17 Active
SUSAN ELIZABETH LAWRENCE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
SUSAN ELIZABETH LAWRENCE BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY FINANCE PLC Director 2017-09-19 CURRENT 2005-11-02 Active
SUSAN ELIZABETH LAWRENCE PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EVISHAGARAN WIND FARM LTD Director 2017-06-22 CURRENT 2016-03-23 Active
SUSAN ELIZABETH LAWRENCE TMF GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EXA GROUP UK LTD Director 2017-01-09 CURRENT 2016-04-01 Active
SUSAN ELIZABETH LAWRENCE CP CO MIDCO LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO BORROWER LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 14 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 25 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 29 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Active
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK THREE LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active
SUSAN ELIZABETH LAWRENCE W H SECRETARIES LIMITED Director 2015-10-01 CURRENT 1996-08-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EQUITY TRUST CONSULTANTS (UK) LIMITED Director 2015-10-01 CURRENT 2003-05-09 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON KEYSTONE 2 LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON KEYSTONE LEASING (UK) LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON EC FINANCE PLC Director 2016-12-31 CURRENT 2010-03-17 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2016-12-31 CURRENT 2015-05-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LEASING A LIMITED Director 2016-12-31 CURRENT 1945-09-04 Active
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LIMITED Director 2016-12-31 CURRENT 1990-04-26 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 Active
NITA RAMESH SAVJANI FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
NITA RAMESH SAVJANI TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
NITA RAMESH SAVJANI LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
NITA RAMESH SAVJANI FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
NITA RAMESH SAVJANI FLOURISHING PARTNERS HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
NITA RAMESH SAVJANI FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NITA RAMESH SAVJANI CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
NITA RAMESH SAVJANI CP CO MIDCO LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO BORROWER LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 14 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 25 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 29 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 19 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 1 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 2 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 32 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 13 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 8 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active - Proposal to Strike off
NITA RAMESH SAVJANI CP CO 9 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 34 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 7 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 5 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 11 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 4 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 3 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI CP CO 35 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 33 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Liquidation
NITA RAMESH SAVJANI CP CO 23 LIMITED Director 2017-07-01 CURRENT 2012-09-07 Active
NITA RAMESH SAVJANI ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
NITA RAMESH SAVJANI TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
NITA RAMESH SAVJANI TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
NITA RAMESH SAVJANI TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
NITA RAMESH SAVJANI JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
NITA RAMESH SAVJANI JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
NITA RAMESH SAVJANI TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
NITA RAMESH SAVJANI AIRCRAFT 32A-3424 LIMITED Director 2016-12-31 CURRENT 2010-07-16 Active
NITA RAMESH SAVJANI WHITNEY UK LEASING LIMITED Director 2016-12-31 CURRENT 2008-12-22 Active
NITA RAMESH SAVJANI ILFC UK LIMITED Director 2016-12-31 CURRENT 2007-06-18 Active
NITA RAMESH SAVJANI AIRCRAFT 32A-3454 LIMITED Director 2016-12-31 CURRENT 2010-07-16 Active
CLAUDIA SMALL TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
CLAUDIA SMALL TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
CLAUDIA SMALL TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
CLAUDIA SMALL JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
CLAUDIA SMALL JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
CLAUDIA SMALL TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
ANDREW WALLACE TMF MANAGEMENT HOLDING UK LIMITED Director 2017-02-28 CURRENT 2009-02-25 Active - Proposal to Strike off
ANDREW WALLACE TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
ANDREW WALLACE TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
ANDREW WALLACE TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
ANDREW WALLACE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 2004-06-22 Active
ANDREW WALLACE TMF AGENCY SOLUTIONS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active - Proposal to Strike off
ANDREW WALLACE JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
ANDREW WALLACE JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
ANDREW WALLACE TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
ANDREW WALLACE TMF HOLDING UK LIMITED Director 2017-02-28 CURRENT 2011-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Director's details changed for Ms. Isobel Louise Coley on 2023-07-24
2023-10-16DIRECTOR APPOINTED MR. ANDREW WALLACE
2023-10-16APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02SECRETARY'S DETAILS CHNAGED FOR TMF GLOBAL SERVICES (UK) LIMITED on 2023-07-24
2023-07-26Director's details changed for Margaret Burnett Duxbury on 2023-04-24
2023-07-26Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24
2023-07-26SECRETARY'S DETAILS CHNAGED FOR TMF GLOBAL SERVICES (UK) LIMITED on 2023-07-24
2023-07-25SECRETARY'S DETAILS CHNAGED FOR TMF GLOBAL SERVICES (UK) LIMITED on 2023-07-24
2023-07-25Change of details for Tmf Corporate Secretarial Services Limited as a person with significant control on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-02-01DIRECTOR APPOINTED MR BENJAMIN FIELDING
2023-02-01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-11-19CH01Director's details changed for Mrs Isobel Louise Coley on 2020-11-16
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MRS ISOBEL LOUISE COLEY
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-08CH04SECRETARY'S DETAILS CHNAGED FOR TMF GLOBAL SERVICES (UK) LIMITED on 2019-08-05
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-08-07PSC05Change of details for Tmf Corporate Secretarial Services Limited as a person with significant control on 2019-08-05
2019-08-06CH01Director's details changed for Nita Ramesh Savjani on 2019-08-05
2019-08-05CH01Director's details changed for Mr Vincent Cheshire on 2019-08-05
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-23CH04SECRETARY'S DETAILS CHNAGED FOR TMF MANAGEMENT (UK) LIMITED on 2016-08-01
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED ANDREW WALLACE
2017-02-28AP01DIRECTOR APPOINTED PAULA BRENNAN
2017-02-28AP01DIRECTOR APPOINTED CLAUDIA SMALL
2017-02-28AP01DIRECTOR APPOINTED NITA SAVJANI
2017-02-28AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ECKFORD
2016-06-08AP04CORPORATE SECRETARY APPOINTED TMF MANAGEMENT (UK) LIMITED
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ECKFORD
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT
2016-05-20AR0112/05/16 FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MARGARET BURNETT DUXBURY
2016-02-26SH20STATEMENT BY DIRECTORS
2016-02-26SH1926/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-26CAP-SSSOLVENCY STATEMENT DATED 19/02/16
2016-02-26RES13REDUCTION OF SHARE PREMIUM ACCOUNT AND RETAINED EARNINGS 19/02/2016
2016-02-26RES06REDUCE ISSUED CAPITAL 19/02/2016
2016-01-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2015-10-05AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5500001
2015-06-15AR0112/05/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED KEIR TUTT
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 5500001
2014-05-13AR0112/05/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0112/05/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MRS SUSAN CAROL FADIL
2013-01-24AP01DIRECTOR APPOINTED MATTHEW ECKFORD
2012-11-29AP03SECRETARY APPOINTED MATTHEW ALAN ECKFORD
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY KEITH HAWKINS
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY JAMES MENZIES
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY LEE JOHNSON
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY DANIEL CONNELL
2012-05-14AR0112/05/12 FULL LIST
2012-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 19/09/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 20/05/2011
2011-05-23AR0112/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 20/05/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEWART CONNELL / 20/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 20/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH GRAHAM HAWKINS / 20/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES NEWTON MENZIES / 20/05/2011
2011-02-18AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ
2011-01-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-20AP03SECRETARY APPOINTED JAMES NEWTON MENZIES
2010-12-22AP03SECRETARY APPOINTED LEE DARREN JOHNSON
2010-12-22AP03SECRETARY APPOINTED KEITH GRAHAM HAWKINS
2010-12-22AP03SECRETARY APPOINTED DANIEL STEWART CONNELL
2010-11-29AP03SECRETARY APPOINTED MRS SUSAN CAROL FADIL
2010-05-20AR0112/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA VAN DER SLUIJS-PLANTZ / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREN JOHNSON / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSSAIN / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHESHIRE / 01/10/2009
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-22AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-09-11288aDIRECTOR APPOINTED JARROD HARVEY SIMPSON
2009-09-11288aDIRECTOR APPOINTED TARIQ HUSSAIN
2009-09-11288aDIRECTOR APPOINTED VINCENT CHESHIRE
2009-09-11288aDIRECTOR APPOINTED LEE JOHNSON
2009-09-11288aSECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED
2009-09-11288aDIRECTOR APPOINTED MARIA CHRISTINA VAN DER SLUIJS-PLANTZ
2009-09-01RES01ADOPT MEM AND ARTS 28/08/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARKNESS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID PEARSON
2009-08-28CERTNMCOMPANY NAME CHANGED CLIFFORD CHANCE SECRETARIES 2009 LIMITED CERTIFICATE ISSUED ON 28/08/09
2009-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-06123NC INC ALREADY ADJUSTED 30/06/09
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TMF CORPORATE ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TMF CORPORATE ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of TMF CORPORATE ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of TMF CORPORATE ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMF CORPORATE ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TMF CORPORATE ADMINISTRATION SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TMF CORPORATE ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMF CORPORATE ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMF CORPORATE ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ