Tam UK Holdings Limited

Company Name	Tam UK Holdings Limited
Director	Thomas William Weeks
Company Status	Active
Company Number	06779814
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	23 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr William Francis Frewen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Philip James William Reed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	www.threadneedle.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£333,002,000
Cash	£3,355,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

23 March 2011	Delivered on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2009	Delivered on: 9 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

23 March 2011

Delivered on: 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

26 May 2009

Delivered on: 9 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

24 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (44 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
14 December 2022	Termination of appointment of Peter William Stone as a director on 12 December 2022 (1 page)
14 December 2022	Appointment of Mr Thomas William Weeks as a director on 12 December 2022 (2 pages)
2 September 2022	Full accounts made up to 31 December 2021 (45 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (45 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (46 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (41 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
13 November 2018	Satisfaction of charge 1 in full (2 pages)
13 November 2018	Satisfaction of charge 2 in full (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (38 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
12 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (28 pages)
9 September 2016	Full accounts made up to 31 December 2015 (28 pages)
18 May 2016	Appointment of Mr Peter Stone as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Peter Stone as a director on 12 May 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 272,468,607 (5 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 272,468,607 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
22 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 272,468,607 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 272,468,607 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 272,468,607 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 272,468,607 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (22 pages)
13 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 March 2013	Appointment of Mr Campbell David Fleming as a director (2 pages)
5 March 2013	Appointment of Mr Campbell David Fleming as a director (2 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
13 September 2012	Full accounts made up to 31 December 2011 (24 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Appointment of Mr Crispin John Henderson as a director (3 pages)
13 December 2010	Appointment of Mr Crispin John Henderson as a director (3 pages)
13 December 2010	Appointment of Mr Timothy Nicholas Gillbanks as a director (3 pages)
13 December 2010	Appointment of Mr Timothy Nicholas Gillbanks as a director (3 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
12 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 80,841,860.7 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 80,841,860.7 (4 pages)
23 September 2010	Termination of appointment of Campbell Fleming as a director (2 pages)
23 September 2010	Termination of appointment of Campbell Fleming as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
18 March 2010	Appointment of Campbell David Fleming as a director (3 pages)
18 March 2010	Appointment of Campbell David Fleming as a director (3 pages)
5 March 2010	Termination of appointment of William Frewen as a director (2 pages)
5 March 2010	Termination of appointment of William Frewen as a director (2 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for William Francis Frewen on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Devine on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
23 December 2009	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
23 December 2009	Director's details changed for Mr John Devine on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Devine on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for William Francis Frewen on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for William Francis Frewen on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Statement of affairs (21 pages)
15 April 2009	Ad 23/01/09\gbp si 212918605@1=212918605\gbp ic 2/212918607\ (2 pages)
15 April 2009	Ad 23/01/09\gbp si 212918605@1=212918605\gbp ic 2/212918607\ (2 pages)
15 April 2009	Statement of affairs (21 pages)
2 January 2009	Director's change of particulars / philip reed / 23/12/2008 (1 page)
2 January 2009	Director's change of particulars / philip reed / 23/12/2008 (1 page)
23 December 2008	Incorporation (24 pages)
23 December 2008	Incorporation (24 pages)