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Tam UK International Holdings Limited

Tam UK International Holdings Limited is an active company incorporated on 8 July 2020 with the registered office located in London, City of London. Tam UK International Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12728685
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Italy • Born in Sep 1960
Director • Executive • American • Lives in United States • Born in Sep 1960
Director • Chief Investment Officer • British • Lives in England • Born in May 1963
Director • French • Lives in Luxembourg • Born in Jun 1964
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Investments UK International Limited
William Davies, Marie Ellen Dzanis, and 7 more are mutual people.
Active
Columbia Threadneedle Management Limited
William Davies, David Logan, and 1 more are mutual people.
Active
Threadneedle Asset Management Limited
William Davies, David Logan, and 1 more are mutual people.
Active
Threadneedle Pensions Limited
ANN Lindsay Roughead and William Frederick Truscott are mutual people.
Active
Pyrford International Limited
William Davies and David Logan are mutual people.
Active
Columbia Threadneedle Fund Management Limited
Charles Benedict Porter and ANN Lindsay Roughead are mutual people.
Active
Columbia Threadneedle Investment Business Limited
Charles Benedict Porter and ANN Lindsay Roughead are mutual people.
Active
Hodge Limited
Aileen Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287K
Decreased by £173K (-38%)
Turnover
£5M
Decreased by £145.5M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£577.72M
Increased by £14.99M (+3%)
Total Liabilities
-£1.4M
Increased by £887K (+173%)
Net Assets
£576.32M
Increased by £14.1M (+3%)
Debt Ratio (%)
0%
Increased by 0.15% (+165%)
Latest Activity
Ms Marie Ellen Dzanis Appointed
27 Days Ago on 10 Nov 2025
Ms Aileen Wallace Appointed
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Claude Kremer Resigned
5 Months Ago on 30 Jun 2025
William Hutchins Turner Resigned
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jul 2024
Mr Charles Benedict Porter Appointed
1 Year 9 Months Ago on 20 Feb 2024
Mr William Frederick Truscott Details Changed
1 Year 10 Months Ago on 26 Jan 2024
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Documents
Appointment of Ms Marie Ellen Dzanis as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Aileen Wallace as a director on 10 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Claude Kremer as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of William Hutchins Turner as a director on 31 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Jul 2024
Appointment of Mr Charles Benedict Porter as a director on 20 February 2024
Submitted on 21 Feb 2024
Repayment History
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