TAM FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
TAM FINANCIAL LTD
COMPANY NUMBER
08082749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/05/2012
(12 years and 7 months old)
WEBSITE
tamassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5DE
City Tower
40 Basinghall Street
London
EC2V 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAM FINANCIAL LTD | Active - Accounts Filed | View Report |
| TAM ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| FINCHTECH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Martin Howard Baines (925938246) Appointed |
Credit Risk Overview
Want to learn more about TAM FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAM FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAM FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2012 - Present (12 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
22/04/2024 - Present (8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAM FINANCIAL LTD | Active - Accounts Filed | View Report |
| TAM ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| FINCHTECH LTD | Company is dissolved | View Report |
| TAM (NOMINEES) LTD | Non-Trading | View Report |
| TAM ETHICAL LTD | Company is dissolved | View Report |
| TAM WORK PLACE PENSIONS LTD | Non-Trading | View Report |
| YOU GIVE WE GIVE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Martin Howard Baines (925938246) Appointed |
| 29/04/2024 | Simon Brunt (931564429) has left the board |
| 29/04/2024 | New Board Member Martin Baines (932238484) Appointed |
| 29/04/2024 | New Board Member Jamie Alistair Wilson (920999456) Appointed |
| 10/01/2024 | Leonard William Oram (902572055) has left the board |
| 09/11/2023 | John Charles Gracey (924960219) has left the board |
| 09/11/2023 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 09/11/2023 | New Board Member Simon Brunt (931564429) Appointed |
| 30/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Leonard William Oram (902572055) Appointed |
| 31/05/2019 | New Board Member Clare Wickert (919737741) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 22/08/2018 | New Company Secretary John Charles Gracey (924960219) Appointed |
| 17/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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