TAM UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TAM UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAM UK HOLDINGS LIMITED was incorporated 13 years ago on 23/12/2008 and has the registered number: 06779814. The accounts status is FULL and accounts are next due on 30/09/2022.

TAM UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STONE Jun 1965 British Director 2016-05-12 CURRENT
ALAN KAYE Sep 1951 British Secretary 2008-12-23 CURRENT
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2008-12-23 UNTIL 2014-06-30 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2010-12-09 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2010-12-09 UNTIL 2017-03-31 RESIGNED
MR WILLIAM FRANCIS FREWEN Aug 1959 British Director 2008-12-23 UNTIL 2010-02-26 RESIGNED
CAMPBELL DAVID FLEMING Dec 1964 British Director 2010-03-12 UNTIL 2010-09-16 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-12-23 UNTIL 2010-12-01 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2013-02-28 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
JAVA WHARF MANAGEMENT LIMITED HARROW ENGLAND Active MICRO ENTITY 98000 - Residents property management
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PORTFOLIO MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANAL BUILDING MANAGEMENT COMPANY LIMITED HOXTON ENGLAND Active DORMANT 98000 - Residents property management
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
APDC LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company