TAM ASSET MANAGEMENT LTD
Overview
| Company Name | TAM ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077709 |
| 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 ASSET MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TAM ASSET MANAGEMENT LTD located?
| Registered Office Address | City Tower 40 Basinghall Street EC2V 5DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAM ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| HELVETIA ASSET MANAGEMENT LIMITED | Jan 20, 2010 | Jan 20, 2010 |
| S.P. ANGEL & CO LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for TAM ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Izabela Monika Nowicka as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Wickert as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Leonard William Oram as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roderick James Sutherland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lester Petch as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Nelson Penny as a director on Dec 18, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Who are the officers of TAM ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOWICKA, Izabela Monika | Director | 40 Basinghall Street EC2V 5DE London City Tower | England | Polish | 342022020001 | |||||
| PENNY, James Nelson | Director | 40 Basinghall Street EC2V 5DE London City Tower | England | British | 292260270001 | |||||
| PETCH, Lester | Director | 40 Basinghall Street EC2V 5DE London City Tower United Kingdom | England | British | 30879590004 | |||||
| DUNBAR, Robert | Secretary | 40 Basinghall Street EC2V 5DE London City Tower United Kingdom | 148912860001 | |||||||
| ELLIS, John Richard | Secretary | 118 Summerhouse Drive DA5 2ES Bexley Kent | British | 82177330001 | ||||||
| HICKMAN, Michael William | Secretary | Kibagare 63 Third Avenue CO13 9EF Frinton On Sea Essex | British | 8393710002 | ||||||
| HOFMAN, Michael | Secretary | 191 Southlands Road BR2 9QZ Bromley Kent | British | 122899930001 | ||||||
| PATEL, Sanjay | Secretary | 21 Barfield Avenue Whetstone N20 0DB London | British | 90063590001 | ||||||
| WOOLRIDGE, Robert Ian | Secretary | Parkside SW19 5NB London 38 | British | 141434370001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1B 4JH London | 57357930005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| 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 | ||||||
| BRUEGGER, Edmund Peter | Director | Cholwell Farm Clutton BS39 5TG Bristol | England | British | 13417490001 | |||||
| CADBY, Ian Christopher | Director | 40 Basinghall Street EC2V 5DE London City Tower | Jersey | British | 241847310001 | |||||
| CRAGGS, Gerald | Director | 75 Dacre Park SE13 5BX London | British | 23153730002 | ||||||
| ELLIS, John Richard | Director | 118 Summerhouse Drive DA5 2ES Bexley Kent | British | 82177330001 | ||||||
| FACEY, David Alan | Director | Frensham GU10 3EB Farnham Hunters Surrey | United Kingdom | British | 131777830001 | |||||
| FISCHER, Pierre Frederic Othmar | Director | Ch. De Leyterand 6 St. Legier Ch-1806 Switzerland | Swiss | 132042320001 | ||||||
| GLEESON, Nicholas Murray | Director | Blk 5 Newton Road Apt 03-15 Elmira Heights FOREIGN Singapore 609744 | Australian | 122062120001 | ||||||
| HOULDSWORTH, Robin Matthew | Director | 65 Holland Park W11 3SJ London | England | British | 65636850001 | |||||
| HUGHES, Karl Alexander | Director | Radbourne House Waterperry Lane, Chobham GU24 8PU Woking Surrey | United Kingdom | British | 63982760003 | |||||
| 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 | ||||||
| MACKAY, John Sebastian | Director | Blenheim Crescent W11 2EQ London 137 | England | British | 33038810004 | |||||
| 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 | ||||||
| MARSDEN, Hugh John Lucas | Director | 29 Abbotsbury Road W14 8EL London | British | 34277800001 | ||||||
| ORAM, Leonard William | Director | 40 Basinghall Street EC2V 5DE London City Tower | England | British | 25720550002 | |||||
| ORAM, Leonard William | Director | 40 Basinghall Street EC2V 5DE London City Tower United Kingdom | England | British | 25720550002 | |||||
| SUTHERLAND, Roderick James | Director | 40 Basinghall Street EC2V 5DE London City Tower | Spain | British | 185281730001 | |||||
| THORNTON, Mark Richard | Director | 6 Weston House Berry Pomeroy TQ9 6LB Totnes Devon | British | 51975380002 | ||||||
| WAUTON, Jonathan Dominic | Director | 40 Basinghall Street EC2V 5DE London City Tower | Jersey | British | 201709660001 | |||||
| WICKERT, Clare | Director | 40 Basinghall Street EC2V 5DE London City Tower | England | British | 197377410001 | |||||
| WOOLRIDGE, Robert Ian | Director | Parkside SW19 5NB London 38 | British | 141434370001 |
Who are the persons with significant control of TAM ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lester Petch | Apr 06, 2016 | 40 Basinghall Street EC2V 5DE London City Tower | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tam Financial 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