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TAM ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:TAM ASSET MANAGEMENT LTD
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:City Tower, 40 Basinghall Street, London, EC2V 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director01 April 2018Active
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director18 December 2021Active
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director24 November 2009Active
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director31 March 2015Active
Sceptre House, 169-173 Regent Street, London, W1B 4JH

Secretary20 September 2000Active
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Secretary04 January 2010Active
118 Summerhouse Drive, Bexley, DA5 2ES

Secretary02 April 2002Active
Kibagare 63 Third Avenue, Frinton On Sea, CO13 9EF

Secretary30 September 2005Active
191 Southlands Road, Bromley, BR2 9QZ

Secretary27 June 2007Active
21 Barfield Avenue, Whetstone, London, N20 0DB

Secretary01 May 2003Active
38, Parkside, London, SW19 5NB

Secretary30 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2000Active
34 Hunters Mews, Fontwell, BN18 0UW

Director04 March 2003Active
29 Oakfield Avenue, Wrenbury, Nantwich, CW5 8ER

Director28 May 2002Active
Cholwell Farm, Clutton, Bristol, BS39 5TG

Director04 March 2003Active
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director30 June 2015Active
75 Dacre Park, London, SE13 5BX

Director15 March 2004Active
118 Summerhouse Drive, Bexley, DA5 2ES

Director28 April 2002Active
Hunters, Frensham, Farnham, GU10 3EB

Director04 July 2008Active
Ch. De Leyterand 6, St. Legier, Switzerland,

Director18 June 2007Active
Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, FOREIGN

Director10 May 2007Active
65 Holland Park, London, W11 3SJ

Director15 March 2004Active
Radbourne House, Waterperry Lane, Chobham, Woking, GU24 8PU

Director30 June 2008Active
Radbourne House, Waterperry Lane, Chobham, Woking, GU24 8PU

Director20 March 2006Active
Pitchbury Fruit Farm, 193 Coach Road, Great Horkesley, CO6 4DX

Director18 June 2001Active
137, Blenheim Crescent, London, W11 2EQ

Director04 July 2008Active
Baytrees Boxted Church Street, Great Horkesley, Colchester, CO6 4AL

Director28 September 2000Active
9 Heron Way, Frinton On Sea, CO13 0UU

Director28 May 2002Active
29 Abbotsbury Road, London, W14 8EL

Director02 January 2004Active
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director24 November 2009Active
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director12 July 2018Active
6 Weston House, Berry Pomeroy, Totnes, TQ9 6LB

Director20 September 2000Active
City Tower, 40 Basinghall Street, London, EC2V 5DE

Director17 July 2015Active
38, Parkside, London, SW19 5NB

Director04 July 2008Active
45 Rue Alexandre Dumas, Paris, France, FOREIGN

Director10 May 2007Active

People with Significant Control

Mr Lester Petch
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:City Tower, 40 Basinghall Street, London, EC2V 5DE
Nature of control:
  • Significant influence or control
Tam Financial Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-12-13Resolution

Resolution.

Download
2023-12-13Incorporation

Memorandum articles.

Download
2023-11-22Accounts

Change account reference date company previous shortened.

Download
2023-08-25Accounts

Accounts with accounts type full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type full.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type full.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2017-09-08Accounts

Accounts with accounts type full.

Download
2017-06-06Officers

Termination director company with name termination date.

Download

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