Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
TMF Corporate Secretarial Services Limited
- Incorporated
- 22 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Belgian
Born June 1975 (51)
Director · Appointed 16 October 2023
British
Born March 1971 (55)
Corporate Secretary · Appointed 8 June 2016
Officer history (22 former)
26 May 2026
28 April 2026
30 April 2024
9 April 2024
16 October 2023
16 October 2023
1 February 2023
1 February 2023
31 December 2020
Resigned Chrost, Wioletta as Director
31 March 2020
6 December 2019
30 October 2019
28 October 2019
Appointed Chrost, Wioletta as Director
25 September 2018
28 February 2017
28 February 2017
28 February 2017
8 June 2016
8 June 2016
31 May 2016
31 May 2016
21 April 2016
12 November 2015
Resigned Fadil, Susan Carol as Director
1 October 2015
1 October 2015
1 March 2015
14 August 2014
16 July 2014
1 January 2013
Appointed Fadil, Susan Carol as Director
1 January 2013
28 September 2012
5 March 2012
26 May 2011
7 February 2011
7 February 2011
30 July 2010
4 May 2010
14 September 2009
5 August 2008
27 March 2008
29 June 2006
6 June 2006
28 April 2006
28 April 2006
28 April 2006
22 June 2004
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03561975
Group structure 24 shown
Ownership group derived from the Companies House PSC register
TMF Global Services (UK) Limited 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 This company 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
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)
TMF Vat Services Ltd Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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