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 20 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 4 directors, namely Roderick S., Leonard O. and Clare W. and others. Of them, Lester P. has been with the company the longest, being appointed on 24 November 2009 and Roderick S. has been with the company for the least time - from 12 July 2018. 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 20 years old
Account next due date Wed, 30th Sep 2020 (90 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

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

Robert W.

Position: Director

Appointed: 04 July 2008

Resigned: 24 November 2009

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: Secretary

Appointed: 30 June 2008

Resigned: 24 November 2009

Karl H.

Position: Director

Appointed: 30 June 2008

Resigned: 04 July 2008

Michael H.

Position: Secretary

Appointed: 27 June 2007

Resigned: 30 June 2008

Pierre F.

Position: Director

Appointed: 18 June 2007

Resigned: 30 June 2008

Nicholas G.

Position: Director

Appointed: 10 May 2007

Resigned: 15 March 2008

William W.

Position: Director

Appointed: 10 May 2007

Resigned: 30 June 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

Gerald C.

Position: Director

Appointed: 15 March 2004

Resigned: 22 June 2007

Robin H.

Position: Director

Appointed: 15 March 2004

Resigned: 12 December 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

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

Cht Secretaries Limited

Position: Secretary

Appointed: 20 September 2000

Resigned: 12 March 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

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 Lester P. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Tam Financial Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lester P.

Notified on 6 April 2016
Nature of control: significiant influence or control

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

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 8th, April 2019
Free Download (32 pages)

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