TAM (NOMINEES) LTD - LONDON
Company Profile | Company Filings |
Overview
TAM (NOMINEES) LTD is a Private Limited Company from LONDON and has the status: Active.
TAM (NOMINEES) LTD was incorporated 80 years ago on 04/02/1944 and has the registered number: 00385385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAM (NOMINEES) LTD was incorporated 80 years ago on 04/02/1944 and has the registered number: 00385385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAM (NOMINEES) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAM ASSET MANAGEMENT LTD.
CITY TOWER
LONDON
EC2V 5DE
This Company Originates in : United Kingdom
Previous trading names include:
S.P.ANGEL(NOMINEES)LIMITED (until 01/11/2010)
S.P.ANGEL(NOMINEES)LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
TAM ASSET MANAGEMENT LTD.
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE WICKERT | Feb 1967 | British | Director | 2017-05-12 | CURRENT |
MR LESTER PETCH | Aug 1957 | British | Director | 2009-11-24 | CURRENT |
MARTIN OLLIVE | Apr 1960 | British | Director | 2004-03-31 UNTIL 2008-06-30 | RESIGNED |
MR TREVOR KENDREW | Sep 1942 | British | Director | RESIGNED | |
DAVID JOSEPH SMITH | Mar 1953 | British | Director | 1997-05-14 UNTIL 2003-08-01 | RESIGNED |
MARK ANTONY OSBORN | Apr 1964 | British | Director | 2004-07-26 UNTIL 2005-05-31 | RESIGNED |
MR LEONARD WILLIAM ORAM | Jun 1951 | British | Director | 2009-11-24 UNTIL 2017-05-12 | RESIGNED |
MR ALASTER SCOTT TEMPLETON | Jul 1933 | British | Director | RESIGNED | |
HUGH JOHN LUCAS MARSDEN | Oct 1942 | British | Director | 1993-03-29 UNTIL 2002-05-31 | RESIGNED |
HUGH JOHN LUCAS MARSDEN | Oct 1942 | British | Director | 2004-01-02 UNTIL 2004-03-31 | RESIGNED |
MARK RICHARD THORNTON | Oct 1960 | British | Director | 1997-05-08 UNTIL 2002-05-31 | RESIGNED |
MELVYN NORMAN MANN | Jul 1952 | Director | 1992-10-08 UNTIL 2002-05-31 | RESIGNED | |
MICHAEL JOHN MANTHORPE | Mar 1961 | British | Director | 2002-05-31 UNTIL 2003-12-30 | RESIGNED |
MICHAEL JOHN MANTHORPE | Mar 1961 | British | Director | 2005-03-14 UNTIL 2008-03-06 | RESIGNED |
ROBERT IAN WOOLRIDGE | Oct 1964 | British | Secretary | 2008-06-30 UNTIL 2009-11-24 | RESIGNED |
MR SANJAY PATEL | Apr 1974 | British | Secretary | 2003-05-21 UNTIL 2005-05-06 | RESIGNED |
MR LEONARD WILLIAM ORAM | Secretary | 2009-11-24 UNTIL 2017-04-30 | RESIGNED | ||
MELVYN NORMAN MANN | Jul 1952 | Secretary | RESIGNED | ||
MR MICHAEL HOFMAN | May 1964 | British | Secretary | 2007-06-27 UNTIL 2008-06-30 | RESIGNED |
PETER FLATLEY | Jan 1951 | Secretary | 1997-05-14 UNTIL 2003-05-20 | RESIGNED | |
JOHN RICHARD ELLIS | Aug 1947 | British | Director | 2002-05-31 UNTIL 2003-04-14 | RESIGNED |
MR PHILIP CHARLES ANGEL | Jun 1937 | British | Director | RESIGNED | |
GRAHAM PETER ATTHILL BECK | Mar 1955 | British | Director | 2003-06-30 UNTIL 2004-03-15 | RESIGNED |
PETER JAMES BLACK | May 1953 | Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | |
ALAN THOMAS BOWATER | Sep 1966 | British | Director | 2002-11-30 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL WILLIAM COPPEARD | Mar 1944 | British | Director | 2004-01-02 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL WILLIAM COPPEARD | Mar 1944 | British | Director | 1992-10-08 UNTIL 2003-05-31 | RESIGNED |
MR GERALD CRAGGS | Mar 1953 | Director | 2004-03-15 UNTIL 2007-06-22 | RESIGNED | |
JOHN RICHARD ELLIS | Aug 1947 | British | Director | 2004-07-26 UNTIL 2007-06-06 | RESIGNED |
ROBERT IAN WOOLRIDGE | Oct 1964 | British | Director | 2008-06-30 UNTIL 2009-11-24 | RESIGNED |
RUSSELL NEAL EVERSON | Jan 1975 | British | Director | 2003-06-30 UNTIL 2004-03-31 | RESIGNED |
MR DAVID ALAN FACEY | Jul 1962 | British | Director | 2008-06-30 UNTIL 2009-11-24 | RESIGNED |
MR ROBIN MATTHEW HOULDSWORTH | Feb 1963 | British | Director | 2004-03-15 UNTIL 2007-12-12 | RESIGNED |
STEVE HOUSE | May 1959 | British | Director | 2004-09-06 UNTIL 2005-09-29 | RESIGNED |
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Director | 2005-03-11 UNTIL 2008-06-30 | RESIGNED |
VAUGHAN HOBBS | Dec 1961 | British | Director | 2004-03-31 UNTIL 2005-03-14 | RESIGNED |
MR STEPHEN ROBERT LEE | Jan 1964 | British | Director | 2004-03-31 UNTIL 2005-03-14 | RESIGNED |
MR NICHOLAS JOHN WILKIN | Dec 1963 | British | Director | 2002-11-30 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tam Asset Management Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Lester Petch | 2016-04-06 | 8/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TAM (NOMINEES) LTD | 2023-08-31 | 31-12-2022 | £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2022-05-25 | 31-12-2021 | £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2021-08-28 | 31-12-2020 | £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2020-04-04 | 31-12-2019 | £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2019-09-04 | 31-12-2018 | £4 equity |
Micro-entity Accounts - TAM (NOMINEES) LTD | 2018-03-01 | 31-12-2017 | £4 equity |
Micro-entity Accounts - TAM (NOMINEES) LTD | 2017-02-23 | 31-12-2016 | £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2016-02-18 | 31-12-2015 | £4 Cash £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2015-02-21 | 31-12-2014 | £4 Cash £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2014-08-30 | 31-12-2013 | £4 Cash £4 equity |
Dormant Company Accounts - TAM (NOMINEES) LTD | 2014-08-29 | 31-12-2013 | £4 Cash £4 equity |