TAM UK INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TAM UK INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAM UK INTERNATIONAL HOLDINGS LIMITED was incorporated 3 years ago on 08/07/2020 and has the registered number: 12728685. The accounts status is FULL and accounts are next due on 30/09/2024.

TAM UK INTERNATIONAL 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 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HUTCHINS TURNER Mar 1940 American Director 2021-07-16 CURRENT
MR WILLIAM FREDERICK TRUSCOTT Sep 1960 American Director 2021-07-16 CURRENT
MR WALTER BERMAN Dec 1942 American Director 2021-07-16 CURRENT
MR WILLIAM DAVIES May 1963 British Director 2020-07-08 CURRENT
MS KATHLEEN MARY SHAILER Apr 1963 British Director 2021-07-16 CURRENT
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2021-07-16 CURRENT
MR CHARLES BENEDICT PORTER Sep 1960 British Director 2024-02-20 CURRENT
MR DAVID LOGAN May 1969 British Director 2023-11-22 CURRENT
MR FREDERIC MOUCHEL Jun 1964 French Director 2021-07-16 CURRENT
MR CLAUDE KREMER Jul 1956 Luxembourger Director 2021-07-16 CURRENT
ALAN KAYE Secretary 2020-07-08 CURRENT
COLIN MOORE Jun 1958 American Director 2021-07-16 UNTIL 2022-02-24 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2020-07-08 UNTIL 2023-11-22 RESIGNED
MS KAREN WILSON THISSEN Aug 1966 American Director 2021-07-16 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ameriprise Financial, Inc. 2020-07-08 Minneapolis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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