Menna Overview
Here’s a quick overview of TAM FINANCIAL LTD 👀 — a London based business that started in 2012.
TAM FINANCIAL LTD
- Company statusactive
- Company No08082749
- Age14 years 2 months Incorporated 24 May 2012
- Officers6
Address
City Tower, 40 Basinghall Street, London, EC2V 5DE
TAM FINANCIAL LTD is an active company incorporated on 24 May 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 13 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 13 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Martin Howard | director | May 1964 | 22 Apr 2024 |
| MCINTYRE, Mary-Anne Bridget | director | Jan 1961 | 03 Nov 2023 |
| PENNY, James Nelson | director | Sep 1985 | 01 Jan 2025 |
| PETCH, Lester | director | Aug 1957 | 24 May 2012 |
| WICKERT, Clare | director | Feb 1967 | 22 May 2019 |
| WILSON, Jamie Alistair | director | Sep 1977 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber River Group Limited | 03 Nov 2023 | |
| Mr Lester Petch | Aug 1957 | 06 Apr 2016 |
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MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget, WILSON, Jamie Alistair are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
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Here’s a quick overview of TAM FINANCIAL LTD 👀 — a London based business that started in 2012.