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TAM INVESTMENT LIMITED

TAM INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAM INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06796570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAM INVESTMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TAM INVESTMENT LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAM INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAM INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for TAM INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Peter William Stone as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of Mr Thomas William Weeks as a director on Dec 12, 2022

    		2 pagesAP01

    Notification of Tam Uk International Holdings Limited as a person with significant control on Nov 11, 2022

    		2 pagesPSC02

    Cessation of Threadneedle Asset Management Oversight Limited as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on Nov 03, 2020

    		2 pagesPSC02

    Cessation of Tam Uk International Holdings Limited as a person with significant control on Nov 03, 2020

    		1 pagesPSC07

    Notification of Tam Uk International Holdings Limited as a person with significant control on Nov 01, 2020

    		2 pagesPSC02

    Cessation of Ameriprise Financial, Inc. as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Appointment of Mr Alexander Timothy Matthew Ollier as a director on Sep 25, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Hereby authorised to file the required 17/06/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TAM INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		British21908430001
    OLLIER, Alexander Timothy Matthew
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritish274663380001
    WEEKS, Thomas William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritish276388590001
    BHALLA, Anant
    Yuma Lane N
    Plymouth
    Minnesota
    5121
    55446
    Usa
    		Director
    Yuma Lane N
    Plymouth
    Minnesota
    5121
    55446
    Usa
    		Indian135792220001
    BORG, John
    7 Hughes Hallet Street
    Sliema
    6 Benney Flats
    Slm3142
    Malta
    		Director
    7 Hughes Hallet Street
    Sliema
    6 Benney Flats
    Slm3142
    Malta
    		MaltaMaltese132499140001
    CARBONE, Edward
    31 Guze Howard Street
    Sliema
    3 Carlton House
    Slm1750
    Malta
    		Director
    31 Guze Howard Street
    Sliema
    3 Carlton House
    Slm1750
    Malta
    		MaltaMaltese132499090001
    STONE, Peter William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritish190502930001
    WEISER, David Hal
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United StatesAmerican146802790001
    WEISER, David Hal
    Humboldt Avenue South
    Minneapolis
    Minnesota
    1787
    Usa
    		Director
    Humboldt Avenue South
    Minneapolis
    Minnesota
    1787
    Usa
    		United StatesAmerican146802790001
    ZAMMIT, Bernard Joseph
    San Salvatore
    Alfred Gauci Street
    St Julian`S
    5
    Stj 1180
    Malta
    		Director
    San Salvatore
    Alfred Gauci Street
    St Julian`S
    5
    Stj 1180
    Malta
    		MaltaMaltese135792190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAM INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AG London
    Cannon Place, 78
    England
    		Nov 11, 2022
    Cannon Street
    EC4N 6AG London
    Cannon Place, 78
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House
    Registration Number12728685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Nov 03, 2020
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House
    Registration Number12728361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Nov 01, 2020
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House
    Registration Number12728381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ameriprise Financial, Inc.
    Ameriprise Financial Center
    MN 55474 Minneapolis
    1098
    United States
    		Apr 06, 2016
    Ameriprise Financial Center
    MN 55474 Minneapolis
    1098
    United States
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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