TMF Corporate Directors Limited

Active03577176 Private limited company
Incorporated
8 June 1998 (28 years)
Previously known as
Praxis MGT Limited (until 15 July 2016)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at TMF Corporate Secretarial Services Limited, TMF Global Services (UK) Limited, TMF Corporate Services Limited · more companies
Belgian
Born June 1975 (51)
Director · Appointed 8 May 2025
Also at Newday Partnership Secondary Funding Ltd, TMF Trustee Limited, TMF Global Services (UK) Limited · more companies
British
Born July 1972 (54)
Director · Appointed 2 May 2025
Also at TMF Global Services (UK) Limited, TMF Corporate Services Limited, TMF Trustee Limited · more companies
Irish
Born November 1976
Director · Appointed 2 May 2025
Also at TMF Global Services (UK) Limited, TMF Corporate Services Limited, TMF Trustee Limited · more companies
Irish
Born May 1975 (51)
Director · Appointed 9 June 2023
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Director · Appointed 31 March 2020
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born February 1987 (39)
Corporate Secretary · Appointed 8 June 2016
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (27 former)
26 August 2026
Resigned Kamal, Atif 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
8 May 2025
Appointed Jenner, Karen 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
30 April 2024
Resigned Duxbury, Margaret Burnett as Director
9 April 2024
Appointed Cosgrove, John Paul as Director
16 October 2023
Resigned Fielding, Benjamin as Director
9 June 2023
Appointed Wallace, Andrew Paul as Director
1 February 2023
Resigned Cheshire, Vincent as Director
1 February 2023
Appointed Fielding, Benjamin as Director
31 March 2020
Resigned Wallace, Andrew as Director
31 March 2020
Appointed Coley, Isobel Louise as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
19 July 2019
Resigned Brennan, Paula as Director
29 March 2019
Resigned Small, Claudia as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth 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 as Director
28 February 2017
Appointed Small, Claudia 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 Wh Secretaries Limited as Corporate Secretary
31 May 2016
Resigned Tutt, Keir, Mr. as Director
21 April 2016
Appointed Duxbury, Margaret Burnett as Director
1 October 2015
Appointed Lawrence, Susan Elizabeth as Director
1 October 2015
Resigned Adams, Michael Charles as Director
1 March 2015
Appointed Tutt, Keir, Mr. as Director
11 August 2014
Resigned Husain, Tariq Charles Anthony as Director
19 March 2014
Resigned Paxton, Diana as Secretary
23 August 2013
Appointed Cheshire, Vincent as Director
4 September 2012
Resigned Johnson, Lee Darren as Director
23 May 2012
Appointed Adams, Michael Charles as Director
26 March 2012
Resigned Adams, Michael Charles as Director
26 March 2012
Appointed Adams, Michael Charles as Director
7 February 2011
Appointed Arthur, Roy Neil as Director
7 February 2011
Appointed Johnson, Lee Darren as Director
30 July 2010
Resigned Vickers, Jonathan Glyn as Director
30 April 2010
Appointed Vickers, Jonathan Glyn as Director
30 April 2010
Resigned Grotowski, Bogusz Andrzej as Director
13 February 2009
Appointed Grotowski, Bogusz Andrzej as Director
5 August 2008
Resigned Basran, Tarsem as Director
9 January 2006
Appointed Basran, Tarsem as Director
9 June 2005
Resigned Johnson, Nicholas as Director
1 June 2005
Appointed Paxton, Diana as Secretary
14 October 2003
Appointed Johnson, Nicholas as Director
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
Resigned Cook, Graham Hedley as Director
1 March 2002
Appointed Cook, Graham Hedley as Director
1 March 2002
Appointed Moes, Gerlacus as Director
1 March 2002
Appointed Husain, Tariq Charles Anthony as Director
1 March 2002
Resigned Wh Corporate Services Limited as Corporate Director
8 June 1998
Appointed Wh Corporate Services Limited as Corporate Director
8 June 1998
Appointed Wh Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03561975
Former controllers (1)
12 September 2017
Ceased W H Secretaries 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 Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited This company 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

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates8 June 2026
27 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
20 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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