All Information about:

Name	TMF Corporate Secretarial Services Limited
Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID	no VAT ID available
Company No.	05159542 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Tysoe Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tmf Global Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cosgrove, John Paul One Angel Court, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 08/06/2016 Role: Secretary Nationality: British

Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Market Head Of Delivery, Management Role: Director Country of Residence: United Kingdom Nationality: British

Duxbury, Margaret Burnett One Angel Court, London, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Benjamin One Angel Court, London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/10/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB TMF Corporate Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06902863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMF Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05854698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TMF Corporate Secretarial Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)