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Tam Uk International Holdings Limited

12728685

active
ltd
england wales
Companies House
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 08/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

William Davies

director · Since 08/07/2020

British · England · Age 63

Alan Kaye

secretary · Since 08/07/2020

Kathleen Mary Shailer

director · Since 16/07/2021

British · England · Age 63

Walter Berman

director · Since 16/07/2021

American · United States · Age 83

Frederic Marie Pierre Mouchel

director · Since 16/07/2021

French · Luxembourg · Age 62

Ann Lindsay Roughead

director · Since 16/07/2021

British · England · Age 63

William Frederick Truscott

director · Since 16/07/2021

American · United States · Age 65

David Logan

director · Since 22/11/2023

British · England · Age 57

Charles Benedict Porter

director · Since 20/02/2024

British · Italy · Age 65

Aileen Wallace

director · Since 10/11/2025

British · Scotland · Age 55

Marie Ellen Dzanis

director · Since 10/11/2025

American · Greece · Age 59

Former

Colin Moore

director · Resigned 24/02/2022

Karen Wilson Thissen

director · Resigned 27/05/2022

Nicholas John Ring

director · Resigned 22/11/2023

William Hutchins Turner

director · Resigned 31/03/2025

Claude Kremer

director · Resigned 30/06/2025

Persons with Significant Control

Ameriprise Financial, Inc.

75–100% shares
75–100% votes

1098, Ameriprise Financial Ctr, Minneapolis, 55474-0010

Reg: 2018118 · State Of Delaware · Corporate

Notified 08/07/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Cannon Place
2026-06-06

CANNON PLACE

post townLondon
2026-06-06

LONDON

officer appointedKAYE, Alan
2026-06-06
officer appointedBERMAN, Walter
2026-06-06
officer appointedDAVIES, William
2026-06-06
officer appointedDZANIS, Marie Ellen
2026-06-06
officer appointedLOGAN, David
2026-06-06
officer appointedMOUCHEL, Frederic Marie Pierre
2026-06-06
officer appointedPORTER, Charles Benedict
2026-06-06
officer appointedROUGHEAD, Ann Lindsay
2026-06-06
officer appointedSHAILER, Kathleen Mary
2026-06-06
officer appointedTRUSCOTT, William Frederick
2026-06-06
officer appointedWALLACE, Aileen
2026-06-06