TCAM ASSET MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TCAM ASSET MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TCAM ASSET MANAGEMENT GROUP LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515638. The accounts status is FULL.
TCAM ASSET MANAGEMENT GROUP LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515638. The accounts status is FULL.
TCAM ASSET MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2018 |
Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2018-07-31 | CURRENT |
MR DUNCAN RICHARD WALKER | Oct 1969 | British | Director | 2019-10-21 | CURRENT |
MS BERNADETTE CLARE YOUNG | Secretary | 2020-02-26 | CURRENT | ||
MR ALEXANDER RENTOUL MONTGOMERY | May 1969 | British | Director | 2015-09-21 UNTIL 2018-07-31 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-03-28 UNTIL 2015-09-21 | RESIGNED | ||
MR BART GERARD TURTELBOOM | Jun 1966 | Belgian | Director | 2015-12-03 UNTIL 2018-07-31 | RESIGNED |
MR JIM KINLOCH | Secretary | 2015-11-12 UNTIL 2018-07-31 | RESIGNED | ||
MR DUNCAN RICHARD WALKER | Secretary | 2019-10-21 UNTIL 2020-02-26 | RESIGNED | ||
MR ALEXANDER RENTOUL MONTGOMERY | Secretary | 2015-09-21 UNTIL 2015-11-12 | RESIGNED | ||
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2015-09-21 UNTIL 2015-09-21 | RESIGNED |
MR CHARLES EDWARD SPARROW | Mar 1963 | British | Director | 2018-07-31 UNTIL 2019-10-11 | RESIGNED |
MR HAIG ROBBIE BATHGATE | Apr 1977 | British | Director | 2015-09-21 UNTIL 2018-07-31 | RESIGNED |
MR THOMAS GERARD SHERIDAN | Jul 1953 | British | Director | 2018-07-31 UNTIL 2019-10-01 | RESIGNED |
MR STUART WALTER MITCHELL | Oct 1964 | British | Director | 2015-11-26 UNTIL 2018-07-31 | RESIGNED |
MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2015-03-28 UNTIL 2015-09-21 | RESIGNED |
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 2015-11-25 UNTIL 2018-07-31 | RESIGNED |
MR ROBIN DAVID FULTON | Aug 1956 | Scottish | Director | 2015-11-12 UNTIL 2018-07-31 | RESIGNED |
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | 2015-11-12 UNTIL 2018-07-31 | RESIGNED |
MR IAN ROBERT CLARK | Mar 1961 | British | Director | 2015-11-12 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
7im Holdings Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |