TAM ASSET MANAGEMENT LTD

active Company number 04077709

Private Limited by Shares · Incorporated on 20th Sep 2000

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SIC code: 64999
Registered office: London, EC3V 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TAM ASSET MANAGEMENT LTD is a private limited by shares company based in London. It was incorporated on 20th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

8 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Izabela Nowicka	Director	1st Oct 2025	This company	Polish	View profile
James Penny	Director	18th Dec 2021		British	View profile
Michael Williams	Director	1st Feb 2026		British	View profile
Tam Financial Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Lester Petch (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
DIOT SIACI GLOBAL MARKETS	BR027515	17th Mar 2025	open
TAM WORK PLACE PENSIONS LTD	09896960	1st Dec 2015	active
YOU GIVE WE GIVE LTD	08598135	5th Jul 2013	active
TAM FINANCIAL LTD	08082749	24th May 2012	active
TASKIZE LIMITED	07921239	24th Jan 2012	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Sep 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Sep 2000 Company incorporated
20th Sep 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Sep 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Sep 2000 Mark Thornton appointed as Director
20th Sep 2000 CHT SECRETARIES LIMITED appointed as Secretary
28th Sep 2000 Melvyn Mann appointed as Director
18th Jun 2001 Mark Thornton resigned as Director
18th Jun 2001 Trevor Kendrew appointed as Director
12th Mar 2002 CHT SECRETARIES LIMITED resigned as Secretary
2nd Apr 2002 John Ellis appointed as Secretary
28th Apr 2002 John Ellis appointed as Director
28th May 2002 Michael Manthorpe appointed as Director
28th May 2002 Peter Black appointed as Director
30th May 2002 Trevor Kendrew resigned as Director
30th May 2002 Melvyn Mann resigned as Director
4th Mar 2003 Edmund Bruegger appointed as Director
4th Mar 2003 Graham Atthill Beck appointed as Director
14th Apr 2003 John Ellis resigned as Director
14th Apr 2003 John Ellis resigned as Secretary
1st May 2003 Sanjay Patel appointed as Secretary
30th Dec 2003 Michael Manthorpe resigned as Director
2nd Jan 2004 Hugh Marsden appointed as Director
29th Feb 2004 Edmund Bruegger resigned as Director
15th Mar 2004 Graham Atthill Beck resigned as Director
15th Mar 2004 Gerald Craggs appointed as Director
15th Mar 2004 Robin Houldsworth appointed as Director
31st Mar 2004 Peter Black resigned as Director
31st Mar 2004 Hugh Marsden resigned as Director
6th May 2005 Sanjay Patel resigned as Secretary
30th Sep 2005 Michael Hickman appointed as Secretary
20th Mar 2006 Karl Hughes appointed as Director
10th May 2007 Nicholas Gleeson appointed as Director
10th May 2007 William Wostyn appointed as Director
18th Jun 2007 Pierre Fischer appointed as Director
22nd Jun 2007 Gerald Craggs resigned as Director
27th Jun 2007 Michael Hickman resigned as Secretary
27th Jun 2007 Michael Hofman appointed as Secretary
12th Dec 2007 Robin Houldsworth resigned as Director
15th Mar 2008 Nicholas Gleeson resigned as Director
30th Jun 2008 Pierre Fischer resigned as Director
30th Jun 2008 Karl Hughes resigned as Director
30th Jun 2008 William Wostyn resigned as Director
30th Jun 2008 Karl Hughes appointed as Director
30th Jun 2008 Michael Hofman resigned as Secretary
30th Jun 2008 Robert Woolridge appointed as Secretary
4th Jul 2008 Karl Hughes resigned as Director
4th Jul 2008 David Facey appointed as Director
4th Jul 2008 John Mackay appointed as Director
4th Jul 2008 Robert Woolridge appointed as Director
24th Nov 2009 David Facey resigned as Director
24th Nov 2009 John Mackay resigned as Director
24th Nov 2009 Robert Woolridge resigned as Director
24th Nov 2009 Leonard Oram appointed as Director
24th Nov 2009 Robert Woolridge resigned as Secretary
24th Nov 2009 Lester Petch appointed as Director
4th Jan 2010 Robert Dunbar appointed as Secretary
31st Mar 2015 Clare Wickert appointed as Director
30th Jun 2015 Ian Cadby appointed as Director
17th Jul 2015 Jonathan Wauton appointed as Director
6th Apr 2016 Tam Financial Ltd appointed as Corporate PSC
6th Apr 2016 Lester Petch appointed as PSC
9th May 2017 Robert Dunbar resigned as Secretary
1st Jun 2017 Leonard Oram resigned as Director
1st Apr 2018 Leonard Oram appointed as Director
1st Jul 2018 Ian Cadby resigned as Director
1st Jul 2018 Jonathan Wauton resigned as Director
12th Jul 2018 Roderick Sutherland appointed as Director
18th Dec 2021 James Penny appointed as Director
30th Nov 2022 Lester Petch ceased to be a PSC
31st Dec 2023 Roderick Sutherland resigned as Director
30th Jun 2025 Leonard Oram resigned as Director
1st Oct 2025 Izabela Nowicka appointed as Director
31st Oct 2025 Clare Wickert resigned as Director
1st Feb 2026 Michael Williams appointed as Director
13th May 2026 Confirmation statement made up
16th Jul 2026 Lester Petch resigned as Director
30th Sep 2026 Next accounts due

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