TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 06902863
Status: ACTIVE
Incorporated / age: 12 May 200917 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
BASILCLOSE LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF GLOBAL SERVICES (UK) LIMITED ACTIVE Registration number 03561975	Secretary	08 Jun 2016				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
COLEY, Isobel Louise ACTIVE	Director	31 Mar 2020		United Kingdom	February 1987	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DOHOGNE, Virginie ACTIVE	Director	28 Apr 2026		Luxembourg	June 1975	13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MCKENNA, Claire ACTIVE	Director	02 May 2025		Ireland	November 1976	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
QUILTY, Denis ACTIVE	Director	02 May 2025		Jersey	May 1975	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WALLACE, Andrew Paul ACTIVE	Director	16 Oct 2023		United Kingdom	March 1971	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CONNELL, Daniel Stewart RESIGNED	Secretary	29 Oct 2010	15 Mar 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
ECKFORD, Matthew Alan RESIGNED	Secretary	23 Nov 2012	31 May 2016			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
FADIL, Susan Carol RESIGNED	Secretary	29 Oct 2010	12 Nov 2015			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
HAWKINS, Keith Graham RESIGNED	Secretary	29 Oct 2010	23 Nov 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
JOHNSON, Lee Darren RESIGNED	Secretary	29 Oct 2010	04 Sep 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
MENZIES, James Newton RESIGNED	Secretary	29 Oct 2010	23 Nov 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 May 2009	11 Jun 2009			10, Upper Bank Street, London, E14 5JJ
JOINT SECRETARIAL SERVICES LIMITED RESIGNED Registration number 3570682	Secretary	28 Aug 2009	08 Jun 2016			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ADAMS, Michael Charles RESIGNED	Director	23 May 2012	01 Oct 2015	United Kingdom	September 1963	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
ARTHUR, Roy Neil RESIGNED	Director	07 Feb 2011	14 Aug 2014	United Kingdom	December 1948	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
BRENNAN, Paula RESIGNED	Director	28 Feb 2017	19 Jul 2019	United Kingdom	October 1974	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHESHIRE, Vincent RESIGNED	Director	28 Aug 2009	01 Feb 2023	United Kingdom	October 1967	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
COSGROVE, John Paul RESIGNED	Director	09 Apr 2024	26 May 2026	Jersey	July 1973	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DUXBURY, Margaret Burnett RESIGNED	Director	21 Apr 2016	30 Apr 2024	United Kingdom	August 1960	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ECKFORD, Matthew RESIGNED	Director	01 Jan 2013	31 May 2016	United Kingdom	March 1973	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
FADIL, Susan Carol RESIGNED	Director	01 Jan 2013	12 Nov 2015	United Kingdom	September 1966	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
FIELDING, Benjamin RESIGNED	Director	01 Feb 2023	16 Oct 2023	United Kingdom	November 1980	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HARKNESS, David RESIGNED	Director	11 Jun 2009	28 Aug 2009	United Kingdom	September 1963	10 Upper Bank Street, London, E14 5JJ
HUSSAIN, Tariq RESIGNED	Director	28 Aug 2009	11 Aug 2014	United Kingdom	December 1970	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
JOHNSON, Lee Darren RESIGNED	Director	28 Aug 2009	04 Sep 2012	United Kingdom	September 1970	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
KAMAL, Atif RESIGNED	Director	01 Sep 2025	26 Aug 2026	United Kingdom	May 1981	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LAWRENCE, Susan Elizabeth RESIGNED	Director	01 Oct 2015	25 Sep 2018	United Kingdom	December 1961	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	12 May 2009	28 Aug 2009	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
NORTON, Stephen William Spencer RESIGNED	Director	28 Feb 2017	31 Mar 2020	United Kingdom	August 1959	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
PEARSON, David Russell RESIGNED	Director	11 Jun 2009	28 Aug 2009		July 1964	10, Upper Bank Street, Canary Wharf, London, E14 5JJ
PUDGE, David John RESIGNED	Director	12 May 2009	28 Aug 2009	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SAVJANI, Nita Ramesh RESIGNED	Director	28 Feb 2017	02 May 2025	United Kingdom	October 1980	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIMPSON, Jarrod Harvey RESIGNED	Director	28 Aug 2009	26 May 2011	Netherlands	April 1966	Laan, Van Kroneburg 8, Amstelveen, 1183 AS, Netherlands
SMALL, Claudia RESIGNED	Director	28 Feb 2017	29 Mar 2019	United Kingdom	May 1974	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
TUTT, Keir, Mr. RESIGNED	Director	01 Mar 2015	31 May 2016	England	December 1970	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
VAN DER SLUIJS-PLANTZ, Maria Christina RESIGNED	Director	28 Aug 2009	07 Feb 2011	Netherlands	March 1955	Laan, Van Kroneburg 8, Amstelveen, 1183 AS, The Netherlands
WALLACE, Andrew RESIGNED	Director	28 Feb 2017	31 Mar 2020	United Kingdom	March 1971	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

TMF GLOBAL SERVICES (UK) LIMITED ACTIVE
Registration number: 03561975
Role: Secretary
Appointed on: 08 Jun 2016
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

COLEY, Isobel Louise ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DOHOGNE, Virginie ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: Luxembourg
Date of birth: June 1975
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MCKENNA, Claire ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: Ireland
Date of birth: November 1976
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

QUILTY, Denis ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: Jersey
Date of birth: May 1975
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WALLACE, Andrew Paul ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

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