Menna Overview
Here’s a quick overview of TAM UK INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.
TAM UK INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No12728685
- Age6 years Incorporated 8 July 2020
- Officers9
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
TAM UK INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 8 July 2020 and based in London, United Kingdom. The company was registered 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Resolution
4 Years Ago on 09 Aug 2021
Memorandum Articles
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 08 Jul 2020 | |
| BERMAN, Walter | director | Dec 1942 | 16 Jul 2021 |
| DAVIES, William | director | May 1963 | 08 Jul 2020 |
| LOGAN, David | director | May 1969 | 22 Nov 2023 |
| MOUCHEL, Frederic Marie Pierre | director | Jun 1964 | 16 Jul 2021 |
| PORTER, Charles Benedict | director | Sep 1960 | 20 Feb 2024 |
| ROUGHEAD, Ann Lindsay | director | Sep 1962 | 16 Jul 2021 |
| SHAILER, Kathleen Mary | director | Apr 1963 | 16 Jul 2021 |
| TRUSCOTT, William Frederick | director | Sep 1960 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ameriprise Financial, Inc. | 08 Jul 2020 |
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Here’s a quick overview of TAM UK INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2020.