TMF Vat Services Ltd

Active05562587 Private limited company

Incorporated: 13 September 2005 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Virginie Dohogne
Karen Jenner
James Patrick Coughlan
all 4 directors
Owned by: TMF Global Services (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: 27 September 2027
Last conf. stmt: 13 September 2026

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Dohogne, Virginie

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)

Jenner, Karen

Director · Appointed 13 March 2025

Also at Newday Partnership Secondary Funding Ltd, TMF Trustee Limited, TMF Global Services (UK) Limited · more companies

British

Born July 1972 (54)

Coughlan, James Patrick

Director · Appointed 1 February 2024

Also at TMF Global Services (UK) Limited, TMF Trustee Limited

Irish

Born June 1984 (42)

Wallace, Andrew Paul

Director · Appointed 16 October 2023

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 (26 former)

26 May 2026

Resigned Cosgrove, John Paul as Director

28 April 2026

Appointed Dohogne, Virginie as Director

13 March 2025

Appointed Jenner, Karen 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

1 February 2024

Appointed Coughlan, James Patrick as Director

26 October 2023

Resigned Houghton, Tim as Director

16 October 2023

Appointed Wallace, Andrew Paul as Director

31 July 2023

Resigned Fielding, Benjamin as Director

31 July 2023

Appointed Houghton, Tim as Director

1 February 2023

Resigned Cheshire, Vincent as Director

15 September 2022

Resigned Constantin, Emine as Director

27 January 2021

Appointed Fielding, Benjamin as Director

27 January 2021

Resigned Butler, Kevin as Director

1 March 2020

Resigned Sengupta, Samuel as Director

1 March 2020

Appointed Butler, Kevin as Director

1 July 2019

Resigned Scarborough, Howard Edward as Director

1 July 2019

Appointed Sengupta, Samuel as Director

1 July 2019

Resigned Makakova, Petrina as Director

1 July 2019

Appointed Constantin, Emine as Director

14 January 2019

Appointed Duxbury, Margaret Burnett as Director

25 September 2018

Resigned Lawrence, Susan Elizabeth as Director

26 March 2018

Resigned Duxbury, Margaret Burnett as Director

26 March 2018

Resigned Wallace, Andrew as Director

28 February 2017

Appointed Scarborough, Howard Edward as Director

28 February 2017

Appointed Makakova, Petrina as Director

28 February 2017

Appointed Wallace, Andrew as Director

31 December 2016

Resigned Arthur, Roy Neil as Director

8 June 2016

Resigned Joint Secretarial Services Limited as Corporate Secretary

8 June 2016

Appointed Tmf Corporate Administration Services 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

Resigned Adams, Michael Charles as Director

1 October 2015

Appointed Lawrence, Susan Elizabeth as Director

1 March 2015

Appointed Tutt, Keir, Mr. as Director

24 June 2014

Resigned Hilverkus, Thomas as Director

24 June 2014

Resigned Ayton, Matthew Phillip as Director

16 June 2014

Resigned Asquith, Richard as Director

16 April 2013

Appointed Ayton, Matthew Phillip as Director

16 April 2013

Appointed Hilverkus, Thomas as Director

4 September 2012

Resigned Johnson, Lee Darren as Director

5 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

7 February 2011

Resigned Van Der Sluijs-Plantz, Maria Christina as Director

7 February 2011

Resigned Coatrieux, Pierre as Director

30 July 2010

Resigned Vickers, Jonathan Glyn as Director

4 May 2010

Appointed Vickers, Jonathan Glyn as Director

30 September 2008

Resigned Baud, Alain as Director

30 September 2008

Appointed Coatrieux, Pierre as Director

27 March 2008

Appointed Cheshire, Vincent as Director

22 September 2005

Appointed Asquith, Richard as Director

13 September 2005

Appointed Baud, Alain as Director

13 September 2005

Appointed Van Der Sluijs-Plantz, Maria Christina as Director

13 September 2005

Appointed Joint Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

TMF Global Services (UK) Limited

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 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 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 This company Owns 75–100% of shares

Filings 135

Date	Description	Made Up To
26 September 2026	Registration of a charge
15 September 2026	Confirmation statement with no updates	13 September 2026
27 May 2026	Termination of appointment of a director
7 May 2026	Appointment of a director
17 December 2025	Full accounts	31 December 2024