TAM INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAM INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAM INVESTMENT LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06796570. The accounts status is FULL and accounts are next due on 30/09/2024.
TAM INVESTMENT LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06796570. The accounts status is FULL and accounts are next due on 30/09/2024.
TAM INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER TIMOTHY MATTHEW OLLIER | Jun 1977 | British | Director | 2020-09-25 | CURRENT |
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2022-12-12 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2009-01-21 | CURRENT |
BERNARD JOSEPH ZAMMIT | Feb 1961 | Maltese | Director | 2009-01-21 UNTIL 2020-06-30 | RESIGNED |
DAVID HAL WEISER | Feb 1960 | American | Director | 2009-01-21 UNTIL 2009-09-18 | RESIGNED |
DAVID HAL WEISER | Feb 1960 | American | Director | 2009-11-04 UNTIL 2020-06-30 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2020-06-30 UNTIL 2022-12-12 | RESIGNED |
EDWARD CARBONE | Apr 1942 | Maltese | Director | 2009-01-21 UNTIL 2020-06-30 | RESIGNED |
JOHN BORG | Feb 1951 | Maltese | Director | 2009-01-21 UNTIL 2020-06-30 | RESIGNED |
ANANT BHALLA | Apr 1978 | Indian | Director | 2009-01-21 UNTIL 2009-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tam Uk International Holdings Limited | 2022-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Threadneedle Asset Management Oversight Limited | 2020-11-03 - 2022-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tam Uk International Holdings Limited | 2020-11-01 - 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ameriprise Financial, Inc. | 2016-04-06 - 2020-11-01 | Minneapolis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |