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 6 months Incorporated 24 May 2012
- Officers6
Address
One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
TAM FINANCIAL LTD is an active company incorporated on 24 May 2012 and based in London, United Kingdom. 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Feb 2026
Legacy
9 Months Ago on 02 Feb 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
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
2 Years Ago on 25 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Group
2 Years 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
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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BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard, MCINTYRE, Mary-Anne Bridget are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard are mutual persons.
BAINES, Martin Howard 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.
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.
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.
PENNY, James Nelson, PETCH, Lester, WICKERT, Clare, ORAM, Leonard William are mutual persons.
PETCH, Lester, WICKERT, Clare are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester, WICKERT, Clare, ORAM, Leonard William are mutual persons.
PETCH, Lester are mutual persons.
PETCH, Lester are mutual persons.
ORAM, Leonard William are mutual persons.
HELIGAN INVESTMENTS LLP
BAINES, Martin Howard are mutual persons.
HELIGAN WEALTH MANAGEMENT LLP
BAINES, Martin Howard are mutual persons.
HELIGAN PANDORA LLP
BAINES, Martin Howard are mutual persons.
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BAINES, Martin Howard are mutual persons.
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BAINES, Martin Howard are mutual persons.
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BAINES, Martin Howard are mutual persons.
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BAINES, Martin Howard are mutual persons.
JOHNSTON CAMPBELL HOLDINGS LIMITED
MCINTYRE, Mary-Anne Bridget are mutual persons.
THE INVESTING AND SAVING ALLIANCE
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.