Tam Asset Management Ltd in 40 Basinghall Street LONDON

Tam Asset Management Ltd LONDON

Tam Asset Management started in year 2000 as Private Limited Company with registration number 04077709. The Tam Asset Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at City Tower. Postal code: EC2V 5DE. Since 2012/08/30 Tam Asset Management Ltd is no longer carrying the name Helvetia Asset Management.

The firm has 5 directors, namely James P., Roderick S. and Leonard O. and others. Of them, Lester P. has been with the company the longest, being appointed on 24 November 2009 and James P. has been with the company for the least time - from 18 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tam Asset Management Ltd Address / Contact

Office Address	City Tower
Office Address2	40 Basinghall Street
Town	London
Post code	EC2V 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077709
Date of Incorporation	Wed, 20th Sep 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

James P.

Position: Director

Appointed: 18 December 2021

Roderick S.

Position: Director

Appointed: 12 July 2018

Leonard O.

Position: Director

Appointed: 01 April 2018

Clare W.

Position: Director

Appointed: 31 March 2015

Lester P.

Position: Director

Appointed: 24 November 2009

Jonathan W.

Position: Director

Appointed: 17 July 2015

Resigned: 01 July 2018

Ian C.

Position: Director

Appointed: 30 June 2015

Resigned: 01 July 2018

Robert D.

Position: Secretary

Appointed: 04 January 2010

Resigned: 09 May 2017

Leonard O.

Position: Director

Appointed: 24 November 2009

Resigned: 01 June 2017

David F.

Position: Director

Appointed: 04 July 2008

Resigned: 24 November 2009

John M.

Position: Director

Appointed: 04 July 2008

Resigned: 24 November 2009

Robert W.

Position: Director

Appointed: 04 July 2008

Resigned: 24 November 2009

Karl H.

Position: Director

Appointed: 30 June 2008

Resigned: 04 July 2008

Robert W.

Position: Secretary

Appointed: 30 June 2008

Resigned: 24 November 2009

Michael H.

Position: Secretary

Appointed: 27 June 2007

Resigned: 30 June 2008

Pierre F.

Position: Director

Appointed: 18 June 2007

Resigned: 30 June 2008

William W.

Position: Director

Appointed: 10 May 2007

Resigned: 30 June 2008

Nicholas G.

Position: Director

Appointed: 10 May 2007

Resigned: 15 March 2008

Karl H.

Position: Director

Appointed: 20 March 2006

Resigned: 30 June 2008

Michael H.

Position: Secretary

Appointed: 30 September 2005

Resigned: 27 June 2007

Robin H.

Position: Director

Appointed: 15 March 2004

Resigned: 12 December 2007

Gerald C.

Position: Director

Appointed: 15 March 2004

Resigned: 22 June 2007

Hugh M.

Position: Director

Appointed: 02 January 2004

Resigned: 31 March 2004

Sanjay P.

Position: Secretary

Appointed: 01 May 2003

Resigned: 06 May 2005

Graham A.

Position: Director

Appointed: 04 March 2003

Resigned: 15 March 2004

Edmund B.

Position: Director

Appointed: 04 March 2003

Resigned: 29 February 2004

Peter B.

Position: Director

Appointed: 28 May 2002

Resigned: 31 March 2004

Michael M.

Position: Director

Appointed: 28 May 2002

Resigned: 30 December 2003

John E.

Position: Director

Appointed: 28 April 2002

Resigned: 14 April 2003

John E.

Position: Secretary

Appointed: 02 April 2002

Resigned: 14 April 2003

Trevor K.

Position: Director

Appointed: 18 June 2001

Resigned: 30 May 2002

Melvyn M.

Position: Director

Appointed: 28 September 2000

Resigned: 30 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Mark T.

Position: Director

Appointed: 20 September 2000

Resigned: 18 June 2001

Cht Secretaries Limited

Position: Secretary

Appointed: 20 September 2000

Resigned: 12 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Tam Financial Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lester P. This PSC has significiant influence or control over the company,.

Tam Financial Ltd

City Tower 40 Basinghall Street, London, EC2V 5DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8082749
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Lester P.

Notified on	6 April 2016
Ceased on	30 November 2022
Nature of control:	significiant influence or control

Company previous names

Helvetia Asset Management	August 30, 2012
S.p. Angel &	January 20, 2010

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/10/31 filed on: 22nd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/10/31 filed on: 22nd, November 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 11th, July 2011	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 4th, January 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 5th, November 2009	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/09/20 filed on: 19th, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 6th, May 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (18 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, September 2003	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/05/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)

Tam Asset Management Ltd LONDON

Tam Asset Management Ltd Address / Contact

Company Information / Profile

Company staff

James P.

Roderick S.

Leonard O.

Clare W.

Lester P.

Jonathan W.

Ian C.

Robert D.

Leonard O.

David F.

John M.

Robert W.

Karl H.

Robert W.

Michael H.

Pierre F.

William W.

Nicholas G.

Karl H.

Michael H.

Robin H.

Gerald C.

Hugh M.

Sanjay P.

Graham A.

Edmund B.

Peter B.

Michael M.

John E.

John E.

Trevor K.

Melvyn M.

Temple Secretaries Limited

Mark T.

Cht Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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