This company is commonly known as Tam Asset Management Ltd. The company was founded 23 years ago and was given the registration number 04077709. The firm's registered office is in LONDON. You can find them at City Tower, 40 Basinghall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TAM ASSET MANAGEMENT LTD |
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Company Number | : | 04077709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | City Tower, 40 Basinghall Street, London, EC2V 5DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 01 April 2018 | Active |
City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 18 December 2021 | Active |
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 24 November 2009 | Active |
City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 31 March 2015 | Active |
Sceptre House, 169-173 Regent Street, London, W1B 4JH | Secretary | 20 September 2000 | Active |
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Secretary | 04 January 2010 | Active |
118 Summerhouse Drive, Bexley, DA5 2ES | Secretary | 02 April 2002 | Active |
Kibagare 63 Third Avenue, Frinton On Sea, CO13 9EF | Secretary | 30 September 2005 | Active |
191 Southlands Road, Bromley, BR2 9QZ | Secretary | 27 June 2007 | Active |
21 Barfield Avenue, Whetstone, London, N20 0DB | Secretary | 01 May 2003 | Active |
38, Parkside, London, SW19 5NB | Secretary | 30 June 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 September 2000 | Active |
34 Hunters Mews, Fontwell, BN18 0UW | Director | 04 March 2003 | Active |
29 Oakfield Avenue, Wrenbury, Nantwich, CW5 8ER | Director | 28 May 2002 | Active |
Cholwell Farm, Clutton, Bristol, BS39 5TG | Director | 04 March 2003 | Active |
City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 30 June 2015 | Active |
75 Dacre Park, London, SE13 5BX | Director | 15 March 2004 | Active |
118 Summerhouse Drive, Bexley, DA5 2ES | Director | 28 April 2002 | Active |
Hunters, Frensham, Farnham, GU10 3EB | Director | 04 July 2008 | Active |
Ch. De Leyterand 6, St. Legier, Switzerland, | Director | 18 June 2007 | Active |
Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, FOREIGN | Director | 10 May 2007 | Active |
65 Holland Park, London, W11 3SJ | Director | 15 March 2004 | Active |
Radbourne House, Waterperry Lane, Chobham, Woking, GU24 8PU | Director | 30 June 2008 | Active |
Radbourne House, Waterperry Lane, Chobham, Woking, GU24 8PU | Director | 20 March 2006 | Active |
Pitchbury Fruit Farm, 193 Coach Road, Great Horkesley, CO6 4DX | Director | 18 June 2001 | Active |
137, Blenheim Crescent, London, W11 2EQ | Director | 04 July 2008 | Active |
Baytrees Boxted Church Street, Great Horkesley, Colchester, CO6 4AL | Director | 28 September 2000 | Active |
9 Heron Way, Frinton On Sea, CO13 0UU | Director | 28 May 2002 | Active |
29 Abbotsbury Road, London, W14 8EL | Director | 02 January 2004 | Active |
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 24 November 2009 | Active |
City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 12 July 2018 | Active |
6 Weston House, Berry Pomeroy, Totnes, TQ9 6LB | Director | 20 September 2000 | Active |
City Tower, 40 Basinghall Street, London, EC2V 5DE | Director | 17 July 2015 | Active |
38, Parkside, London, SW19 5NB | Director | 04 July 2008 | Active |
45 Rue Alexandre Dumas, Paris, France, FOREIGN | Director | 10 May 2007 | Active |
Mr Lester Petch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Address | : | City Tower, 40 Basinghall Street, London, EC2V 5DE |
Nature of control | : |
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Tam Financial Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | City Tower, 40 Basinghall Street, London, England, EC2V 5DE |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Resolution | Resolution. | Download |
2023-12-13 | Incorporation | Memorandum articles. | Download |
2023-11-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-25 | Accounts | Accounts with accounts type full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-02 | Accounts | Accounts with accounts type full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Accounts | Accounts with accounts type full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type full. | Download |
2018-07-24 | Officers | Appoint person director company with name date. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type full. | Download |
2018-04-13 | Officers | Appoint person director company with name date. | Download |
2017-09-08 | Accounts | Accounts with accounts type full. | Download |
2017-06-06 | Officers | Termination director company with name termination date. | Download |
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