TA

TAM ASSET MANAGEMENT LTD

Active

Company number 04077709

London, United Kingdom · Incorporated 20 September 2000

One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2014

Company history

Previous company names

S.P. ANGEL & CO LIMITED · 20 September 2000 – 20 January 2010

HELVETIA ASSET MANAGEMENT LIMITED · 20 January 2010 – 30 August 2012

Company overview

TAM ASSET MANAGEMENT LTD is an active private limited company incorporated on 20 September 2000 and registered in England and Wales. It has changed its name 2 times, most recently from HELVETIA ASSET MANAGEMENT LIMITED on 20 January 2010. Its registered office is at One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Tam Financial Ltd, which holds 75-100% of the shares. The board consists of three directors: PENNY, James Nelson (appointed 18 December 2021), NOWICKA, Izabela Monika (appointed 1 October 2025) and WILLIAMS, Michael Anthony (appointed 1 February 2026). The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 207 filings are recorded against the company at Companies House, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILLIAMS, Michael Anthony
Director
1 February 2026
NI
NOWICKA, Izabela Monika
Director
1 October 2025
PJ
PENNY, James Nelson
Director
18 December 2021
SR
SUTHERLAND, Roderick James
Director · Resigned
12 July 2018
WJ
WAUTON, Jonathan Dominic
Director · Resigned
17 July 2015
CI
CADBY, Ian Christopher
Director · Resigned
30 June 2015
WC
WICKERT, Clare
Director · Resigned
31 March 2015
DR
DUNBAR, Robert
Secretary · Resigned
4 January 2010
OL
ORAM, Leonard William
Director · Resigned
24 November 2009
PL
PETCH, Lester
Director · Resigned
24 November 2009
MJ
MACKAY, John Sebastian
Director · Resigned
4 July 2008
WR
WOOLRIDGE, Robert Ian
Director · Resigned
4 July 2008
FD
FACEY, David Alan
Director · Resigned
4 July 2008
HM
HOFMAN, Michael
Secretary · Resigned
27 June 2007
FP
FISCHER, Pierre Frederic Othmar
Director · Resigned
18 June 2007
GN
GLEESON, Nicholas Murray
Director · Resigned
10 May 2007
WW
WOSTYN, William Pierre Francois Norbert
Director · Resigned
10 May 2007
HK
HUGHES, Karl Alexander
Director · Resigned
20 March 2006
HM
HICKMAN, Michael William
Secretary · Resigned
30 September 2005
CG
CRAGGS, Gerald
Director · Resigned
15 March 2004
HR
HOULDSWORTH, Robin Matthew
Director · Resigned
15 March 2004
MH
MARSDEN, Hugh John Lucas
Director · Resigned
2 January 2004
PS
PATEL, Sanjay
Secretary · Resigned
1 May 2003
BE
BRUEGGER, Edmund Peter
Director · Resigned
4 March 2003
AB
ATTHILL BECK, Graham Peter
Director · Resigned
4 March 2003
MM
MANTHORPE, Michael John
Director · Resigned
28 May 2002
BP
BLACK, Peter James
Director · Resigned
28 May 2002
EJ
ELLIS, John Richard
Director · Resigned
28 April 2002
KT
KENDREW, Trevor
Director · Resigned
18 June 2001
MM
MANN, Melvyn Norman
Director · Resigned
28 September 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 September 2000
TM
THORNTON, Mark Richard
Director · Resigned
20 September 2000
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
20 September 2000

Persons with significant control

PS
Tam Financial Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
10 December 2014
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
28 December 2011
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
17 May 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Auditors Resignation Company
Auditors
25 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2014 View
Legacy
Capital
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Capital Allotment Shares
Capital
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Certificate Change Of Name Company
Change Of Name
30 August 2012 View
Capital Alter Shares Consolidation
Capital
13 August 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Allotment Shares
Capital
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Legacy
Mortgage
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
11 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2010 View
Certificate Change Of Name Company
Change Of Name
20 January 2010 View
Change Of Name Notice
Change Of Name
20 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date
Annual Return
19 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Accounts
6 May 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Address
22 September 2008 View
Auditors Resignation Company
Auditors
18 July 2008 View
Resolution
Resolution
11 July 2008 View
Resolution
Resolution
11 July 2008 View
Legacy
Capital
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Address
10 July 2008 View
Resolution
Resolution
4 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Capital
30 June 2008 View
Legacy
Officers
8 April 2008 View
Auditors Resignation Company
Auditors
8 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
27 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Capital
4 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Capital
28 September 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
18 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Accounts
1 March 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Address
24 August 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
4 March 2004 View
Miscellaneous
Miscellaneous
3 February 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Officers
21 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Capital
8 August 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Capital
14 March 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Accounts
27 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Capital
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 March 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Capital
25 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Incorporation Company
Incorporation
20 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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