TMF Corporate Administration Services Limited

Active06902863 Private limited company

Incorporated: 12 May 2009 (17 years)
Previously known as: Clifford Chance Secretaries 2009 Limited (until 28 August 2009)
Basilclose Limited (until 11 June 2009)
This list may be incomplete. See all names on Companies House
Industry: Management consultancy activities other than financial management (70229)
Directors: Virginie Dohogne
Claire Mckenna
Denis Quilty
all 5 directors
Owned by: TMF Corporate Secretarial Services Limited
Accounts type: Total exemption full
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 6 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)

Mckenna, Claire

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

Quilty, Denis

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)

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)

Coley, Isobel Louise

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)

Tmf Global Services (UK) Limited

Corporate Secretary · Appointed 8 June 2016

Also at Kufpec UK Limited, PKP Exploration 2 Limited · more companies

Officer history (32 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

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

16 October 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 Norton, Stephen William Spencer as Director

31 March 2020

Appointed Coley, Isobel Louise as Director

31 March 2020

Resigned Wallace, Andrew 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 Norton, Stephen William Spencer as Director

28 February 2017

Appointed Wallace, Andrew as Director

28 February 2017

Appointed Savjani, Nita Ramesh as Director

28 February 2017

Appointed Brennan, Paula as Director

28 February 2017

Appointed Small, Claudia as Director

8 June 2016

Resigned Joint Secretarial Services Limited as Corporate Secretary

8 June 2016

Appointed Tmf Global Services (UK) Limited as Corporate Secretary

31 May 2016

Resigned Tutt, Keir, Mr. as Director

31 May 2016

Resigned Eckford, Matthew Alan as Secretary

31 May 2016

Resigned Eckford, Matthew as Director

21 April 2016

Appointed Duxbury, Margaret Burnett as Director

12 November 2015

Resigned Fadil, Susan Carol as Secretary

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 Tutt, Keir, Mr. as Director

14 August 2014

Resigned Arthur, Roy Neil as Director

11 August 2014

Resigned Hussain, Tariq as Director

1 January 2013

Appointed Fadil, Susan Carol as Director

1 January 2013

Appointed Eckford, Matthew as Director

23 November 2012

Resigned Menzies, James Newton as Secretary

23 November 2012

Appointed Eckford, Matthew Alan as Secretary

23 November 2012

Resigned Hawkins, Keith Graham as Secretary

4 September 2012

Resigned Johnson, Lee Darren as Secretary

4 September 2012

Resigned Johnson, Lee Darren as Director

23 May 2012

Appointed Adams, Michael Charles as Director

15 March 2012

Resigned Connell, Daniel Stewart as Secretary

26 May 2011

Resigned Simpson, Jarrod Harvey as Director

7 February 2011

Appointed Arthur, Roy Neil as Director

7 February 2011

Resigned Van Der Sluijs-Plantz, Maria Christina as Director

29 October 2010

Appointed Hawkins, Keith Graham as Secretary

29 October 2010

Appointed Connell, Daniel Stewart as Secretary

29 October 2010

Appointed Johnson, Lee Darren as Secretary

29 October 2010

Appointed Menzies, James Newton as Secretary

29 October 2010

Appointed Fadil, Susan Carol as Secretary

28 August 2009

Appointed Hussain, Tariq as Director

28 August 2009

Appointed Johnson, Lee Darren as Director

28 August 2009

Appointed Joint Secretarial Services Limited as Corporate Secretary

28 August 2009

Appointed Van Der Sluijs-Plantz, Maria Christina as Director

28 August 2009

Appointed Cheshire, Vincent as Director

28 August 2009

Resigned Levy, Adrian Joseph Morris as Director

28 August 2009

Appointed Simpson, Jarrod Harvey as Director

28 August 2009

Resigned Harkness, David as Director

28 August 2009

Resigned Pudge, David John as Director

28 August 2009

Resigned Pearson, David Russell as Director

11 June 2009

Appointed Harkness, David as Director

11 June 2009

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

11 June 2009

Appointed Pearson, David Russell as Director

12 May 2009

Appointed Levy, Adrian Joseph Morris as Director

12 May 2009

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

12 May 2009

Appointed Pudge, David John as Director

Ownership 1 active

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

TMF Corporate Secretarial Services 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. 05159542

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Termination of appointment of a director
27 May 2026	Termination of appointment of a director
13 May 2026	Confirmation statement with no updates	12 May 2026
7 May 2026	Appointment of a director
16 September 2025	Total exemption full accounts	31 December 2024