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TAM UK HOLDINGS LIMITED

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

This company is commonly known as Tam Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06779814. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TAM UK HOLDINGS LIMITED
Company Number:06779814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary23 December 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director12 December 2022Active
60, St Mary Axe, London, EC3A 8JQ

Director23 December 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director28 February 2013Active
60, St Mary Axe, London, EC3A 8JQ

Director12 March 2010Active
60, St Mary Axe, London, EC3A 8JQ

Director23 December 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 December 2010Active
60, St Mary Axe, London, EC3A 8JQ

Director09 December 2010Active
60, St Mary Axe, London, EC3A 8JQ

Director23 December 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director12 May 2016Active

People with Significant Control

Threadneedle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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