TCAM NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TCAM NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCAM NOMINEES LIMITED was incorporated 7 years ago on 07/02/2012 and has the registered number: 07938332. The accounts status is DORMANT and accounts are next due on 31/12/2019.

TCAM NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

55 BISHOPSGATE
LONDON
EC2N 3AS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/02/2016 07/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RICHARD WALKER Oct 1969 British Director 2019-10-21 CURRENT
MR DUNCAN RICHARD WALKER Secretary 2019-10-21 CURRENT
MR HAIG ROBBIE BATHGATE Apr 1977 British Director 2012-03-28 UNTIL 2018-07-31 RESIGNED
MR IAN ROBERT CLARK Mar 1961 British Director 2012-03-28 UNTIL 2016-01-19 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 2012-02-07 UNTIL 2016-01-19 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2012-03-28 UNTIL 2016-01-19 RESIGNED
ROBERT CHRISTOPHER HAIR Jan 1972 British Director 2012-03-28 UNTIL 2013-05-22 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 2012-03-28 UNTIL 2015-11-12 RESIGNED
MR ALEXANDER RENTOUL MONTGOMERY May 1969 British Director 2012-03-28 UNTIL 2018-07-31 RESIGNED
MR CHARLES EDWARD SPARROW Mar 1963 British Director 2018-07-31 UNTIL 2019-10-11 RESIGNED
MR THOMAS GERARD SHERIDAN Jul 1953 British Director 2018-07-31 UNTIL 2019-07-26 RESIGNED
MR ROBERT CHEYNE TURCAN May 1947 British Director 2012-03-28 UNTIL 2013-03-28 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-02-07 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcam Asset Management Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPERO TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TC TRUSTCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TCAM ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ASHWEIR LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FORTEVIOT FARMS LIMITED BY PERTH Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TC NOMINEES (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 2) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 4) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC NOMINEES (NO. 5) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCES EXCHANGE (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED PEEBLES SCOTLAND Active 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (ISA NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SALTIRE OVERSEAS LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
7IM FINANCIAL SOLUTIONS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
TC TRUSTEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 6) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TC DIRECTORS LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CRIMSON LAND EQUITIES LIMITED EDINBURGH Active FULL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TCAM NOMINEES LIMITED 2017-12-08 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - TCAM NOMINEES LIMITED 2016-12-23 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - TCAM NOMINEES LIMITED 2015-10-31 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - TCAM NOMINEES LIMITED 2014-10-30 28-02-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RETAIL MONEY MARKET LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
RATESETTER TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SECURITY TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
7IM TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
7IM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEVADA INVESTMENT HOLDINGS 3 LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SEVEN INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied