Background WavePink WaveYellow Wave

TAM UK HOLDINGS LIMITED (06779814)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 07/09/2026
T

TAM UK HOLDINGS LIMITED

TAM UK HOLDINGS LIMITED is an active private limited company incorporated on 23 December 2008 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Threadneedle Holdings Limited, which holds 75-100% of the shares and voting rights. The current officers are Thomas William Weeks, who serves as director (appointed 12 December 2022), and Alan Kaye, who acts as company secretary (appointed on incorporation).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 4 August 2025, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 23 December 2025. All filing obligations are current.

Status

active

Active since 17 years ago

Company No

06779814

LTD Company

Age

17 Years

Incorporated 23 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 December 2025 (9 months ago)
Submitted on 23 December 2025 (9 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Timeline

18 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Dec 08
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Sept 10
Funding Round
Nov 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Jun 14
Director Left
May 16
Director Joined
May 16
Director Left
Apr 17
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Left
Dec 22
Director Joined
Dec 22
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

GILLBANKS, Timothy Nicholas

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 09 Dec 2010
Resigned 31 Mar 2017

FLEMING, Campbell David

Resigned
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 28 Feb 2013
Resigned 29 Apr 2016

FLEMING, Campbell David

Resigned
St Mary Axe, LondonEC3A 8JQ
Born December 1964
Director
Appointed 12 Mar 2010
Resigned 16 Sept 2010

STONE, Peter William

Resigned
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 12 May 2016
Resigned 12 Dec 2022

KAYE, Alan

Active
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 23 Dec 2008

WEEKS, Thomas William

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 12 Dec 2022

DEVINE, John

Resigned
St Mary Axe, LondonEC3A 8JQ
Born November 1958
Director
Appointed 23 Dec 2008
Resigned 01 Dec 2010

FREWEN, William Francis

Resigned
St Mary Axe, LondonEC3A 8JQ
Born August 1959
Director
Appointed 23 Dec 2008
Resigned 26 Feb 2010

REED, Philip James William

Resigned
St Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
Appointed 23 Dec 2008
Resigned 30 Jun 2014

HENDERSON, Crispin John

Resigned
St Mary Axe, LondonEC3A 8JQ
Born July 1948
Director
Appointed 09 Dec 2010
Resigned 28 Feb 2013

Persons with significant control

1

Threadneedle Holdings Limited

Active
78 Cannon Street, LondonEC4N 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

64

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Miscellaneous
23 November 2011
MISCMISC
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Legacy
6 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Statement Of Affairs
15 April 2009
SASA
Legacy
15 April 2009
88(2)Return of Allotment of Shares
Legacy
2 January 2009
288cChange of Particulars
Incorporation Company
23 December 2008
NEWINCIncorporation