TAM (NOMINEES) LTD
Overview
| Company Name | TAM (NOMINEES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00385385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAM (NOMINEES) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAM (NOMINEES) LTD located?
| Registered Office Address | c/o TAM ASSET MANAGEMENT LTD. City Tower 40 Basinghall Street EC2V 5DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAM (NOMINEES) LTD?
| Company Name | From | Until |
|---|---|---|
| S.P.ANGEL(NOMINEES)LIMITED | Feb 04, 1944 | Feb 04, 1944 |
What are the latest accounts for TAM (NOMINEES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAM (NOMINEES) LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for TAM (NOMINEES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Clare Wickert as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lester Petch as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Leonard William Oram as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Clare Wickert as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard William Oram as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of TAM (NOMINEES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETCH, Lester | Director | c/o Tam Asset Management Ltd. 40 Basinghall Street EC2V 5DE London City Tower England | England | British | 30879590004 | |||||
| FLATLEY, Peter | Secretary | 19 Fletcher Drive SS12 9FA Wickford Essex | British | 53048530001 | ||||||
| HOFMAN, Michael | Secretary | 191 Southlands Road BR2 9QZ Bromley Kent | British | 122899930001 | ||||||
| MANN, Melvyn Norman | Secretary | Baytrees Boxted Church Street Great Horkesley CO6 4AL Colchester Essex | British | 44933130001 | ||||||
| ORAM, Leonard William | Secretary | c/o Tam Asset Management Ltd. 40 Basinghall Street EC2V 5DE London City Tower England | 149928110001 | |||||||
| PATEL, Sanjay | Secretary | 21 Barfield Avenue Whetstone N20 0DB London | British | 90063590001 | ||||||
| WOOLRIDGE, Robert Ian | Secretary | Parkside SW19 5NB London 38 | British | 141434370001 | ||||||
| ANGEL, Philip Charles | Director | The Grange South Hill Avenue HA1 3PB Harrow Middlesex | British | 18370030001 | ||||||
| ATTHILL BECK, Graham Peter | Director | 34 Hunters Mews BN18 0UW Fontwell West Sussex | British | 88754130001 | ||||||
| BLACK, Peter James | Director | 29 Oakfield Avenue Wrenbury CW5 8ER Nantwich Cheshire | British | 33148040001 | ||||||
| BOWATER, Alan Thomas | Director | School House School Lane Mistley CO11 1HN Manningtree Essex | British | 86379040002 | ||||||
| COPPEARD, Michael William | Director | New Hall Ardleigh CO7 7RS Essex Colchester | England | British | 240032620001 | |||||
| COPPEARD, Michael William | Director | New Hall Ardleigh CO7 7RS Essex Colchester | England | British | 240032620001 | |||||
| CRAGGS, Gerald | Director | 75 Dacre Park SE13 5BX London | British | 23153730002 | ||||||
| ELLIS, John Richard | Director | 118 Summerhouse Drive DA5 2ES Bexley Kent | British | 82177330001 | ||||||
| ELLIS, John Richard | Director | 118 Summerhouse Drive DA5 2ES Bexley Kent | British | 82177330001 | ||||||
| EVERSON, Russell Neal | Director | 5 Branscombe Close CO13 9LE Frinton On Sea Essex | British | 91036950001 | ||||||
| FACEY, David Alan | Director | Frensham GU10 3EB Farnham Hunters Surrey | United Kingdom | British | 131777830001 | |||||
| HOBBS, Vaughan | Director | 43c Waldemar Avenue SW6 5LN London | British | 91920760001 | ||||||
| HOULDSWORTH, Robin Matthew | Director | 65 Holland Park W11 3SJ London | England | British | 65636850001 | |||||
| HOUSE, Steve | Director | 81 Downs Road Istead Rise DA13 9HD Gravesend Kent | British | 100247190001 | ||||||
| HUGHES, Karl Alexander | Director | Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey | United Kingdom | British | 63982760003 | |||||
| KENDREW, Trevor | Director | Pitchbury Fruit Farm 193 Coach Road CO6 4DX Great Horkesley Colchester Essex | British | 18370040002 | ||||||
| LEE, Stephen Robert | Director | 43 Peto Avenue CO4 5WN Colchester | England | British | 115618500001 | |||||
| MANN, Melvyn Norman | Director | Baytrees Boxted Church Street Great Horkesley CO6 4AL Colchester Essex | British | 44933130001 | ||||||
| MANTHORPE, Michael John | Director | 9 Heron Way CO13 0UU Frinton On Sea Essex | British | 43740760001 | ||||||
| MANTHORPE, Michael John | Director | 9 Heron Way CO13 0UU Frinton On Sea Essex | British | 43740760001 | ||||||
| MARSDEN, Hugh John Lucas | Director | 29 Abbotsbury Road W14 8EL London | British | 34277800001 | ||||||
| MARSDEN, Hugh John Lucas | Director | 29 Abbotsbury Road W14 8EL London | British | 34277800001 | ||||||
| OLLIVE, Martin | Director | 21 Goldsdown Close EN3 7RR Enfield Middlesex | British | 68004560001 | ||||||
| ORAM, Leonard William | Director | c/o Tam Asset Management Ltd. 40 Basinghall Street EC2V 5DE London City Tower England | England | British | 25720550002 | |||||
| OSBORN, Mark Antony | Director | Sarina House 5 King George V Avenue PE30 2QD Kings Lynn Norfolk | British | 99548030001 | ||||||
| SMITH, David Joseph | Director | 20 Calshot Avenue Chafford Hundred RM16 6QY Grays Essex | British | 53048400001 | ||||||
| TEMPLETON, Alaster Scott | Director | The Old Rectory Whatfield IP7 6QU Ipswich Suffolk | British | 18370020001 | ||||||
| THORNTON, Mark Richard | Director | 6 Weston House Berry Pomeroy TQ9 6LB Totnes Devon | British | 51975380002 |
Who are the persons with significant control of TAM (NOMINEES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lester Petch | Apr 06, 2016 | c/o TAM ASSET MANAGEMENT LTD. 40 Basinghall Street EC2V 5DE London City Tower | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tam Asset Management Ltd | Apr 06, 2016 | 40 Basinghall Street EC2V 5DE London City Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0