Introduction
Watch Company
T
TAM UK HOLDINGS LIMITED
TAM UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TAM UK HOLDINGS LIMITED was registered 17 years ago.(SIC: 64205)
Status
active
Active since 17 years ago
Company No
06779814
LTD Company
Age
17 Years
Incorporated 23 December 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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,
Previous Addresses
60 St Mary Axe London EC3A 8JQ
From: 23 December 2008To: 27 March 2015
Timeline
18 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Funding Round
Nov 10
Capital Allotment Shares
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
KAYE, Alan
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 23 Dec 2008
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
23 Dec 2008
Active
WEEKS, Thomas William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 12 Dec 2022
WEEKS, Thomas William
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
12 Dec 2022
Active
DEVINE, John
ResignedSt Mary Axe, LondonEC3A 8JQ
Born November 1958
Director
Appointed 23 Dec 2008
Resigned 01 Dec 2010
DEVINE, John
St Mary Axe, LondonEC3A 8JQ
Born November 1958
Director
23 Dec 2008
Resigned 01 Dec 2010
Resigned
FLEMING, Campbell David
Resigned78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 28 Feb 2013
Resigned 29 Apr 2016
FLEMING, Campbell David
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
28 Feb 2013
Resigned 29 Apr 2016
Resigned
FLEMING, Campbell David
ResignedSt Mary Axe, LondonEC3A 8JQ
Born December 1964
Director
Appointed 12 Mar 2010
Resigned 16 Sept 2010
FLEMING, Campbell David
St Mary Axe, LondonEC3A 8JQ
Born December 1964
Director
12 Mar 2010
Resigned 16 Sept 2010
Resigned
FREWEN, William Francis
ResignedSt Mary Axe, LondonEC3A 8JQ
Born August 1959
Director
Appointed 23 Dec 2008
Resigned 26 Feb 2010
FREWEN, William Francis
St Mary Axe, LondonEC3A 8JQ
Born August 1959
Director
23 Dec 2008
Resigned 26 Feb 2010
Resigned
GILLBANKS, Timothy Nicholas
Resigned78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 09 Dec 2010
Resigned 31 Mar 2017
GILLBANKS, Timothy Nicholas
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
09 Dec 2010
Resigned 31 Mar 2017
Resigned
HENDERSON, Crispin John
ResignedSt Mary Axe, LondonEC3A 8JQ
Born July 1948
Director
Appointed 09 Dec 2010
Resigned 28 Feb 2013
HENDERSON, Crispin John
St Mary Axe, LondonEC3A 8JQ
Born July 1948
Director
09 Dec 2010
Resigned 28 Feb 2013
Resigned
REED, Philip James William
ResignedSt Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
Appointed 23 Dec 2008
Resigned 30 Jun 2014
REED, Philip James William
St Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
23 Dec 2008
Resigned 30 Jun 2014
Resigned
STONE, Peter William
Resigned78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 12 May 2016
Resigned 12 Dec 2022
STONE, Peter William
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
12 May 2016
Resigned 12 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Threadneedle Holdings Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2025
No document
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2025
No document
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2024
No document
Accounts With Accounts Type Full
17 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 2024
No document
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 December 2023
No document
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 2023
No document
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2022
No document
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
No document
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 December 2022
No document
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2022
No document
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2021
No document
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2021
No document
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2020
No document
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2020
No document
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 December 2019
No document
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2019
No document
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 December 2018
No document
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 November 2018
No document
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 November 2018
No document
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2018
No document
Confirmation Statement With No Updates
27 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 December 2017
No document
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 September 2017
No document
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
No document
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2016
No document
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2016
No document
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2016
No document
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 December 2015
No document
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 2015
No document
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2014
No document
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 September 2014
No document
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2013
No document
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2013
No document
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
5 March 2013
No document
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 December 2012
No document
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2012
No document
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2011
No document
Miscellaneous
23 November 2011
MISCMISC
Miscellaneous
MISCMISC
23 November 2011
No document
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 2011
No document
Legacy
6 April 2011
MG01MG01
Legacy
MG01MG01
6 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2010
No document
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 December 2010
No document
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 December 2010
No document
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 December 2010
No document
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 November 2010
No document
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 September 2010
No document
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 2010
No document
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
18 March 2010
No document
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
5 March 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2009
No document
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
No document
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
No document
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2009
No document
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2009
No document
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
No document
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 June 2009
No document
Statement Of Affairs
15 April 2009
SASA
Statement Of Affairs
SASA
15 April 2009
No document
Legacy
15 April 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
15 April 2009
No document
Legacy
2 January 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 January 2009
No document
Incorporation Company
23 December 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 December 2008
No document