Tam Investment Limited

Company Name	Tam Investment Limited
Directors	Alexander Timothy Matthew Ollier and Thomas William Weeks
Company Status	Active
Company Number	06796570
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	21 January 2009(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 Alexander Timothy Matthew Ollier
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
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, 10 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	Anant Bhalla
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Finance Executive
Correspondence Address	5121 Yuma Lane N Plymouth Minnesota 55446 United States

Director Name	John Borg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Maltese
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Certified Public Accountant
Country of Residence	Malta
Correspondence Address	6 Benney Flats 7 Hughes Hallet Street Sliema Slm3142 Malta

Director Name	Edward Carbone
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Maltese
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Management Consultant
Country of Residence	Malta
Correspondence Address	3 Carlton House 31 Guze Howard Street Sliema Slm1750 Malta

Director Name	Bernard Joseph Zammit
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Maltese
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Certified Public Accountant
Country of Residence	Malta
Correspondence Address	5 San Salvatore Alfred Gauci Street St Julian`S Stj 1180 Malta

Director Name	David Hal Weiser
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2009(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2020)
Role	Attorney
Country of Residence	United States
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	30 June 2020(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 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
Turnover	£9,619,127
Net Worth	£261,665,080
Cash	£267,868
Current Liabilities	£25,734

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (2 months, 3 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
23 August 2023	Full accounts made up to 31 December 2022 (32 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
14 December 2022	Appointment of Mr Thomas William Weeks as a director on 12 December 2022 (2 pages)
14 December 2022	Termination of appointment of Peter William Stone as a director on 12 December 2022 (1 page)
25 November 2022	Cessation of Threadneedle Asset Management Oversight Limited as a person with significant control on 11 November 2022 (1 page)
25 November 2022	Notification of Tam Uk International Holdings Limited as a person with significant control on 11 November 2022 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (31 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (32 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
29 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2020	Memorandum and Articles of Association (12 pages)
3 November 2020	Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Cessation of Tam Uk International Holdings Limited as a person with significant control on 3 November 2020 (1 page)
2 November 2020	Cessation of Ameriprise Financial, Inc. as a person with significant control on 1 November 2020 (1 page)
2 November 2020	Notification of Tam Uk International Holdings Limited as a person with significant control on 1 November 2020 (2 pages)
28 September 2020	Appointment of Mr Alexander Timothy Matthew Ollier as a director on 25 September 2020 (2 pages)
21 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 July 2020	Memorandum and Articles of Association (12 pages)
7 July 2020	Resolutions RES13 ‐ Hereby authorised to file the required 17/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2020	Termination of appointment of David Hal Weiser as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Edward Carbone as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of John Borg as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Bernard Joseph Zammit as a director on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Peter Stone as a director on 30 June 2020 (2 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (26 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (25 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 325,450,000 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 325,450,000 (3 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 321,050,000 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 321,050,000 (6 pages)
3 October 2015	Amended full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Amended full accounts made up to 31 December 2014 (23 pages)
28 September 2015	Full accounts made up to 31 December 2014 (27 pages)
28 September 2015	Full accounts made up to 31 December 2014 (27 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 June 2015	Statement of company's objects (2 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 June 2015	Statement of company's objects (2 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/08/2014 (25 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 April 2015	Statement of company's objects (2 pages)
27 April 2015	Statement of company's objects (2 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)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 321,050,000 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 321,050,000 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 27 August 2014 GBP 265,050,000 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 27 August 2014 GBP 265,050,000 (3 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
12 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 265,050,000 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 265,050,000 (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 235,050,000 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 235,050,000 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
13 September 2013	Full accounts made up to 31 December 2012 (24 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (22 pages)
13 September 2012	Full accounts made up to 31 December 2011 (22 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 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 (23 pages)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 235,050,000 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 235,050,000 (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (25 pages)
17 September 2010	Full accounts made up to 31 December 2009 (25 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for David Hal Weiser on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for David Hal Weiser on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for David Hal Weiser on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (1 page)
21 January 2010	Director's details changed for Bernard Joseph Zammit on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Bernard Joseph Zammit on 21 January 2010 (2 pages)
10 November 2009	Appointment of David Hal Weiser as a director (3 pages)
10 November 2009	Appointment of David Hal Weiser as a director (3 pages)
24 September 2009	Appointment terminated director anant bhalla (1 page)
24 September 2009	Appointment terminated director anant bhalla (1 page)
24 September 2009	Appointment terminated director david weiser (1 page)
24 September 2009	Appointment terminated director david weiser (1 page)
22 April 2009	Ad 30/01/09\gbp si 115000000@1=115000000\gbp ic 50000/115050000\ (2 pages)
22 April 2009	Statement of affairs (18 pages)
22 April 2009	Statement of affairs (18 pages)
22 April 2009	Ad 30/01/09\gbp si 115000000@1=115000000\gbp ic 50000/115050000\ (2 pages)
2 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
2 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
21 January 2009	Incorporation (21 pages)
21 January 2009	Incorporation (21 pages)

Tam Investment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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