Menna Overview
Here’s a quick overview of TAM (NOMINEES) LTD 👀 — a London based business that started in 1944.
TAM (NOMINEES) LTD
- Company statusactive
- Company No00385385
- Age82 years 5 months Incorporated 4 February 1944
- Officers2
Address
City Tower, 40 Basinghall Street, London, EC2V 5DE
TAM (NOMINEES) LTD is an active company incorporated on 4 February 1944 and based in London. The company was registered 82 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 24 May 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETCH, Lester | director | Aug 1957 | 24 Nov 2009 |
| WICKERT, Clare | director | Feb 1967 | 12 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lester Petch | Aug 1957 | 06 Apr 2016 |
| Tam Asset Management Ltd | 06 Apr 2016 |
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PETCH, Lester, WICKERT, Clare are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester, WICKERT, Clare, ORAM, Leonard William are mutual persons.
PETCH, Lester, WICKERT, Clare, HOFMAN, Michael, MANN, Melvyn Norman, PATEL, Sanjay, WOOLRIDGE, Robert Ian, ATTHILL BECK, Graham Peter, BLACK, Peter James, CRAGGS, Gerald, ELLIS, John Richard, FACEY, David Alan, HOULDSWORTH, Robin Matthew, HUGHES, Karl Alexander, KENDREW, Trevor, MANTHORPE, Michael John, MARSDEN, Hugh John Lucas, ORAM, Leonard William are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
HOFMAN, Michael, CRAGGS, Gerald, HOULDSWORTH, Robin Matthew are mutual persons.
HOFMAN, Michael, CRAGGS, Gerald, HOULDSWORTH, Robin Matthew are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
COPPEARD, Michael William are mutual persons.
FACEY, David Alan are mutual persons.
HOBBS, Vaughan are mutual persons.
HOBBS, Vaughan are mutual persons.
HOBBS, Vaughan are mutual persons.
HOBBS, Vaughan are mutual persons.
HOULDSWORTH, Robin Matthew are mutual persons.
HOULDSWORTH, Robin Matthew are mutual persons.
HUGHES, Karl Alexander are mutual persons.
HUGHES, Karl Alexander are mutual persons.
HUGHES, Karl Alexander are mutual persons.
HUGHES, Karl Alexander are mutual persons.
HUGHES, Karl Alexander are mutual persons.
MANTHORPE, Michael John are mutual persons.
ORAM, Leonard William are mutual persons.
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HOFMAN, Michael are mutual persons.
BLUE HORIZON BIDCO LIMITED
PATEL, Sanjay are mutual persons.
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
PATEL, Sanjay are mutual persons.
LONTANZ GOLDFIELDS LIMITED
PATEL, Sanjay are mutual persons.
DE BURGH CLOSE (BROXBOURNE) MANAGEMENT COMPANY LIMITED
PATEL, Sanjay are mutual persons.
RVP HOSTING LLP
COPPEARD, Michael William are mutual persons.
S.P. ANGEL CORPORATE FINANCE LLP
FACEY, David Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TAM (NOMINEES) LTD 👀 — a London based business that started in 1944.