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 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
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 |