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Tam Uk Holdings Limited
06779814
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Incorporated 23/12/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
William Francis Frewen
director · Resigned 26/02/2010
Campbell David Fleming
director · Resigned 16/09/2010
John Devine
director · Resigned 01/12/2010
Crispin John Henderson
director · Resigned 28/02/2013
Philip James William Reed
director · Resigned 30/06/2014
Campbell David Fleming
director · Resigned 29/04/2016
Timothy Nicholas Gillbanks
director · Resigned 31/03/2017
Peter William Stone
director · Resigned 12/12/2022
Persons with Significant Control
Threadneedle Holdings Limited
75–100% shares
75–100% votes
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Reg: 7398893 · Companies House, Uk · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 23/03/2011Registered 06/04/2011Satisfied 13/11/2018
charge
satisfied
LLOYDS TSB BANK PLC
Created 26/05/2009Registered 09/06/2009Satisfied 13/11/2018
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Cannon Place
2026-06-06CANNON PLACE
post town → London
2026-06-06LONDON
officer appointed → KAYE, Alan
2026-06-06officer appointed → WEEKS, Thomas William
2026-06-06