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 - 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 31/12/2018

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TC TRUSTCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TCAM NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROSPERO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TURCAN CONNELL (PEP NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 1) LIMITED EDINBURGH SCOTLAND Dissolved... 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 (NOMINEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED PEEBLES SCOTLAND Active MICRO ENTITY 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 Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLIGIN PROPERTIES LIMITED MILNATHORT SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TCAM NOMINEES (NO. 6) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TC TRUSTEES (SJE) LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CRIMSON LAND EQUITIES LIMITED EDINBURGH Active FULL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYMOND JAMES WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ROCK (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARLES STANLEY & CO. LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EXEMPT NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing