TAM UK INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | TAM UK INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12728685 |
| 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 UK INTERNATIONAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TAM UK INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAM UK INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAM UK INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for TAM UK INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Benedict Porter as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Frederick Truscott on Jan 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Logan as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Ring as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Wilson Thissen as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Moore as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Appointment of Mr Colin Moore as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Mr Claude Kremer as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Wilson Thissen as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederic Mouchel as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathleen Mary Shailer as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Hutchins Turner as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ann Lindsay Roughead as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Walter Berman as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TAM UK INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | 271723780001 | |||||||
| BERMAN, Walter | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United States | American | Finance Director | 285486510001 | ||||
| DAVIES, William | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | Chief Investment Officer | 262239770001 | ||||
| KREMER, Claude | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | Luxembourg | Luxembourger | Solicitor | 285671670001 | ||||
| LOGAN, David | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | Director | 114696050003 | ||||
| MOUCHEL, Frederic Marie Pierre | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | Luxembourg | French | Company Director | 285536040001 | ||||
| PORTER, Charles Benedict | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | Italy | British | Director | 141716380003 | ||||
| ROUGHEAD, Ann Lindsay | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | Consultant | 67731000001 | ||||
| SHAILER, Kathleen Mary | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | Non-Executive Director | 285535760001 | ||||
| TRUSCOTT, William Frederick | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United States | American | Executive | 285486010002 | ||||
| TURNER, William Hutchins | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United States | American | Non-Executive Director | 285488850001 | ||||
| MOORE, Colin | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United States | American | Global Chief Investment Officer | 222007290001 | ||||
| RING, Nicholas John | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United Kingdom | British | Chief Executive Officer | 78650540003 | ||||
| WILSON THISSEN, Karen | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United States | American | General Counsel | 285537350001 |
Who are the persons with significant control of TAM UK INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ameriprise Financial, Inc. | Jul 08, 2020 | Ameriprise Financial Ctr 55474-0010 Minneapolis 1098 United States | No | ||||||||||
| |||||||||||||
Natures of 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