Active
Company Information for TAM UK HOLDINGS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TAM UK HOLDINGS LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC3A | |
Company Number | 06779814 | |
---|---|---|
Company ID Number | 06779814 | |
Date formed | 2008-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:38:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
PHILIP JAMES WILLIAM REED |
Director | ||
CRISPIN JOHN HENDERSON |
Director | ||
JOHN DEVINE |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
WILLIAM FRANCIS FREWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE SPF IV (GP) NO.1 LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
TAM INVESTMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Company Secretary | 2008-01-22 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1990-11-14 | Active | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Company Secretary | 1999-12-24 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PENSIONS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1970-07-09 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1934-03-22 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-01-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE SECURITIES LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1980-05-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE INTERNATIONAL LIMITED | Director | 2018-09-05 | CURRENT | 1988-08-02 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1934-03-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2018-09-05 | CURRENT | 1956-10-22 | Active | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-03-02 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-21 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Director | 2016-05-12 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Director | 2016-05-12 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2010-10-06 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Director | 2016-05-12 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1998-04-22 | Active | |
TC FINANCING LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Director | 2015-02-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE SECURITIES LIMITED | Director | 2015-02-11 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR THOMAS WILLIAM WEEKS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WEEKS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 272468607 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 272468607 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 272468607 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 272468607 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Crispin John Henderson on 2012-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
MISC | SECTION 521 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
AP01 | DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 80841860.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREWEN | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS FREWEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/01/09 GBP SI 212918605@1=212918605 GBP IC 2/212918607 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED / 23/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TAM UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |