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TAM UK INTERNATIONAL HOLDINGS LIMITED (12728685)

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Introduction

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Updated On: 20/08/2026
T

TAM UK INTERNATIONAL HOLDINGS LIMITED

TAM UK International Holdings Limited is an active private limited company incorporated on 8 July 2020 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 Ameriprise Financial, Inc., which holds 75-100% of the shares and voting rights. There are no charges and no history of insolvency.

The board currently comprises three British directors: David Logan (appointed 22 November 2023, resident in England), Charles Benedict Porter (appointed 20 February 2024, resident in Italy), and Aileen Wallace (appointed 10 November 2025, resident in Scotland).

The company filed full accounts to 31 December 2025 on 28 July 2026 and submitted a confirmation statement on 7 July 2026 with no updates. The next full accounts are due by 30 September 2027.

Status

active

Active since 6 years ago

Company No

12728685

LTD Company

Age

6 Years

Incorporated 8 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 28 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 July 2026 (2 months ago)
Submitted on 7 July 2026 (2 months ago)

Next Due

Due by 21 July 2027
For period ending 7 July 2027

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Timeline

25 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Aug 21
Director Left
Feb 22
Director Left
May 22
Funding Round
Nov 22
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Feb 24
Funding Round
Sept 24
Director Left
Apr 25
Director Left
Jun 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Jun 26
Director Left
Jun 26
4
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

9 Active
7 Resigned

LOGAN, David

Active
78 Cannon Street, LondonEC4N 6AG
Born May 1969
Director
Appointed 22 Nov 2023

PORTER, Charles Benedict

Active
78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
Appointed 20 Feb 2024

WALLACE, Aileen

Active
78 Cannon Street, LondonEC4N 6AG
Born December 1970
Director
Appointed 10 Nov 2025

MOORE, Colin

Resigned
78 Cannon Street, LondonEC4N 6AG
Born June 1958
Director
Appointed 16 Jul 2021
Resigned 24 Feb 2022

DAVIES, William

Resigned
78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
Appointed 08 Jul 2020
Resigned 30 Jun 2026

KAYE, Alan

Active
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 08 Jul 2020

TRUSCOTT, William Frederick

Active
78 Cannon Street, LondonEC4N 6AG
Born September 1960
Director
Appointed 16 Jul 2021

BERMAN, Walter

Active
78 Cannon Street, LondonEC4N 6AG
Born December 1942
Director
Appointed 16 Jul 2021

TURNER, William Hutchins

Resigned
78 Cannon Street, LondonEC4N 6AG
Born March 1940
Director
Appointed 16 Jul 2021
Resigned 31 Mar 2025

SHAILER, Kathleen Mary

Active
78 Cannon Street, LondonEC4N 6AG
Born April 1963
Director
Appointed 16 Jul 2021

MOUCHEL, Frederic Marie Pierre

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1964
Director
Appointed 16 Jul 2021

WILSON THISSEN, Karen

Resigned
78 Cannon Street, LondonEC4N 6AG
Born August 1966
Director
Appointed 16 Jul 2021
Resigned 27 May 2022

KREMER, Claude

Resigned
78 Cannon Street, LondonEC4N 6AG
Born July 1956
Director
Appointed 16 Jul 2021
Resigned 30 Jun 2025

DZANIS, Marie Ellen

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1967
Director
Appointed 10 Nov 2025

ROUGHEAD, Ann Lindsay

Resigned
78 Cannon Street, LondonEC4N 6AG
Born September 1962
Director
Appointed 16 Jul 2021
Resigned 30 Jun 2026

RING, Nicholas John

Resigned
78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
Appointed 08 Jul 2020
Resigned 22 Nov 2023

Persons with significant control

1

Ameriprise Financial, Inc.

Active
Ameriprise Financial Ctr, Minneapolis55474-0010

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2020

Fundings

Financials

Latest Activities

Filing History

42

Accounts With Accounts Type Full
28 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
7 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2023
CS01Confirmation Statement
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Memorandum Articles
9 August 2021
MAMA
Resolution
9 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
23 November 2020
RP04SH01RP04SH01
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2020
NEWINCIncorporation