TMF Global Services (UK) Limited

Active03561975 Private limited company

Incorporated: 6 May 1998 (28 years)
Previously known as: TMF Management (UK) Limited (until 1 August 2016)
TMF Cofis Limited (until 5 September 2000)
Tmf/cofis Limited (until 14 September 1999)
Industry: Activities of head offices (70100)
Directors: Karen Jenner
Virginie Dohogne
Claire Mckenna
all 6 directors
Owned by: TMF Holding UK Limited
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website: tmf-group.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 May 2027
Last conf. stmt: 6 May 2026

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 7 active

Officer details are public data from the Companies House register.

Jenner, Karen

Director · Appointed 26 August 2026

Also at Newday Partnership Secondary Funding Ltd, TMF Trustee Limited, TMF Vat Services Ltd · more companies

British

Born July 1972 (54)

Dohogne, Virginie

Director · Appointed 28 April 2026

Also at TMF Corporate Secretarial Services Limited, TMF Corporate Services Limited, TMF Trustee Limited · more companies

Belgian

Born June 1975 (51)

Mckenna, Claire

Director · Appointed 2 May 2025

Also at TMF Corporate Services Limited, TMF Trustee Limited, Joint Corporate Services Limited · more companies

Irish

Born November 1976

Quilty, Denis

Director · Appointed 2 May 2025

Also at TMF Corporate Services Limited, TMF Trustee Limited, Tenadom UK Limited · more companies

Irish

Born May 1975 (51)

Coughlan, James Patrick

Director · Appointed 1 February 2024

Also at TMF Vat Services Ltd, TMF Trustee Limited

Irish

Born June 1984 (42)

Wallace, Andrew Paul

Director · Appointed 28 February 2017

Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies

British

Born March 1971 (55)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 8 June 2016

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Officer history (40 former)

26 August 2026

Resigned Kamal, Atif as Director

26 August 2026

Appointed Jenner, Karen as Director

26 May 2026

Resigned Cosgrove, John Paul as Director

28 April 2026

Appointed Dohogne, Virginie as Director

1 September 2025

Appointed Kamal, Atif as Director

2 May 2025

Appointed Mckenna, Claire as Director

2 May 2025

Appointed Quilty, Denis as Director

2 May 2025

Resigned Savjani, Nita Ramesh as Director

13 March 2025

Resigned De Louche, Paul Anthony as Director

1 June 2024

Appointed De Louche, Paul Anthony as Director

30 April 2024

Resigned Duxbury, Margaret Burnett as Director

9 April 2024

Appointed Cosgrove, John Paul as Director

28 February 2024

Resigned Van-Loon, Yvette as Director

1 February 2024

Appointed Coughlan, James Patrick as Director

26 October 2023

Resigned Houghton, Tim as Director

31 July 2023

Resigned Fielding, Benjamin as Director

31 July 2023

Appointed Houghton, Tim as Director

25 May 2023

Resigned Cheshire, Vincent as Director

27 October 2021

Appointed Van-Loon, Yvette as Director

27 January 2021

Appointed Fielding, Benjamin as Director

27 January 2021

Resigned Butler, Kevin as Director

31 March 2020

Resigned Norton, Stephen William Spencer as Director

19 July 2019

Resigned Brennan, Paula as Director

29 March 2019

Appointed Butler, Kevin as Director

29 March 2019

Resigned Small, Claudia as Director

25 September 2018

Resigned Lawrence, Susan Elizabeth as Director

28 February 2017

Appointed Small, Claudia as Director

28 February 2017

Appointed Savjani, Nita Ramesh as Director

28 February 2017

Appointed Brennan, Paula as Director

28 February 2017

Appointed Norton, Stephen William Spencer as Director

28 February 2017

Appointed Wallace, Andrew Paul as Director

28 February 2017

Resigned Bell, David as Director

31 December 2016

Resigned Arthur, Roy Neil as Director

8 June 2016

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

8 June 2016

Resigned Joint Secretarial Services Limited as Corporate Secretary

31 May 2016

Resigned Tutt, Keir, Mr. as Director

21 April 2016

Appointed Duxbury, Margaret Burnett as Director

12 November 2015

Resigned Fadil, Susan Carol as Director

1 October 2015

Resigned Adams, Michael Charles as Director

1 October 2015

Appointed Lawrence, Susan Elizabeth as Director

1 March 2015

Appointed Bell, David as Director

1 March 2015

Appointed Tutt, Keir, Mr. as Director

1 March 2015

Appointed Fadil, Susan Carol as Director

16 July 2014

Resigned Husain, Tariq Charles Anthony as Director

19 March 2014

Resigned Paxton, Diana as Secretary

4 September 2012

Resigned Johnson, Lee Darren as Director

5 March 2012

Appointed Adams, Michael Charles as Director

26 May 2011

Resigned Simpson, Jarrod Harvey as Director

7 February 2011

Appointed Johnson, Lee Darren as Director

7 February 2011

Appointed Arthur, Roy Neil as Director

30 July 2010

Resigned Vickers, Jonathan Glyn as Director

4 May 2010

Appointed Vickers, Jonathan Glyn as Director

5 August 2008

Resigned Basran, Tarsem as Director

27 March 2008

Appointed Cheshire, Vincent as Director

1 May 2007

Appointed Simpson, Jarrod Harvey as Director

1 May 2007

Resigned Van Der Sluijs-Plantz, Maria Christina as Director

17 October 2005

Appointed Basran, Tarsem as Director

30 June 2005

Resigned Johnson, Nicholas as Director

1 June 2005

Appointed Paxton, Diana as Secretary

31 May 2005

Resigned Matzinger, Albert as Director

31 May 2005

Appointed Van Der Sluijs-Plantz, Maria Christina as Director

14 October 2003

Appointed Johnson, Nicholas as Director

19 May 2003

Appointed Joint Secretarial Services Limited as Corporate Secretary

19 May 2003

Resigned Husain, Tariq as Secretary

19 May 2003

Resigned Celestine, Michele as Director

31 December 2002

Resigned Moes, Gerlacus as Director

6 August 2002

Appointed Celestine, Michele as Director

1 July 2002

Appointed Husain, Tariq as Secretary

1 July 2002

Resigned Cook, Graham Hedley as Secretary

1 July 2002

Resigned Cook, Graham Hedley as Director

1 January 2002

Resigned Neuman, Hugo Johannes Leopold as Director

27 December 2001

Appointed Husain, Tariq Charles Anthony as Director

27 December 2001

Appointed Cook, Graham Hedley as Secretary

27 December 2001

Resigned Neuman, Hugo Johannes Leopold as Secretary

1 August 2001

Appointed Moes, Gerlacus as Director

3 April 2000

Resigned Calame, Gerald Maurice as Director

7 September 1999

Appointed Cook, Graham Hedley as Director

7 May 1998

Appointed Neuman, Hugo Johannes Leopold as Secretary

7 May 1998

Appointed Neuman, Hugo Johannes Leopold as Director

7 May 1998

Appointed Matzinger, Albert as Director

7 May 1998

Appointed Calame, Gerald Maurice as Director

7 May 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

7 May 1998

Resigned Combined Nominees Limited as Corporate Nominee Director

7 May 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

6 May 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

6 May 1998

Appointed Combined Nominees Limited as Corporate Nominee Director

6 May 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TMF Holding UK Limited

Corporate entity · Notified 2 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07743597

Former controllers (1)

2 November 2023

Ceased TMF Management Holding UK Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

TMF Holding UK Limited

TMF Global Services (UK) Limited This company Owns 75–100% of shares

Joint Corporate Services Limited Owns 75–100% of shares

TMF Corporate Directors Limited Owns 75–100% of shares

TMF Corporate Secretarial Services Limited Owns 75–100% of shares

TMF Corporate Administration Services Limited Owns 75–100% of shares

TMF Corporate Services Limited Owns 75–100% of shares

TMF Trustee Limited Owns 75–100% of shares

Acre Debt Holdings Limited Owns 75–100% of shares

Affirm Loans UK Limited Owns 75–100% of shares

Altair Credit Limited Status not confirmedOwns 75–100% of shares

As Air Lease 236 (UK) Limited Owns 75–100% of shares

Bath Funding Limited Owns 75–100% of shares

Bridge Opportunity Limited Owns 75–100% of shares

Canterbury Funding Limited Owns 75–100% of shares

Cli Holdings II Limited Owns 75–100% of shares

Cli Holdings Limited Owns 75–100% of shares

Community Enable Funding Limited Owns 75–100% of shares

EC Finance PLC Owns 75–100% of shares

Eerfc Senior Limited Owns 75–100% of shares

Eqr Holdings 1 Limited Owns 75–100% of shares

Gloucester Funding Limited Owns 75–100% of shares

Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)

And 43 more

TMF Vat Services Ltd Owns 75–100% of shares

Filings 224

Date	Description	Made Up To
26 September 2026	Registration of a charge
9 September 2026	Termination of appointment of a director
9 September 2026	Appointment of a director
27 May 2026	Termination of appointment of a director
8 May 2026	Confirmation statement with no updates	6 May 2026