TAM FINANCIAL LTD

Q: What is the latest filing for TAM FINANCIAL LTD?

The latest filing was on 01/04/2026: **Registered office address changed** from City Tower 40 Basinghall Street London EC2V 5DE to One Leadenhall Level 23 1 Leadenhall Street London EC3V 1AB on 2026-04-01.

Key Data

Status

Active

Company No.

08082749

Incorporation date

24/05/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

01/04/2026

Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to One Leadenhall Level 23 1 Leadenhall Street London EC3V 1AB on 2026-04-01

View PDF (1 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

31/10/2025

Termination of appointment of Clare Wickert as a director on 2025-10-31

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr James Nelson Penny as a director on 2025-01-01

View PDF (2 pages)

25/11/2024

Auditor's resignation

View PDF (1 pages)

28/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

24/10/2024

Group of companies' accounts made up to 2023-10-31

View PDF (51 pages)

17/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (6 pages)

25/04/2024

Termination of appointment of Simon Brunt as a director on 2024-04-22

View PDF (1 pages)

25/04/2024

Appointment of Mr Jamie Alistair Wilson as a director on 2024-04-22

View PDF (2 pages)

25/04/2024

Appointment of Martin Baines as a director on 2024-04-22

View PDF (2 pages)

08/01/2024

Termination of appointment of Leonard William Oram as a director on 2023-12-31

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (44 pages)

12/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-03

View PDF (5 pages)

11/12/2023

Change of share class name or designation

View PDF (2 pages)

08/12/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (4 pages)

22/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

13/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2023

Termination of appointment of John Charles Gracey as a secretary on 2023-11-03

View PDF (1 pages)

07/11/2023

Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 2023-11-03

View PDF (2 pages)

07/11/2023

Cessation of Lester Petch as a person with significant control on 2023-11-03

View PDF (1 pages)

07/11/2023

Notification of Amber River Group Limited as a person with significant control on 2023-11-03

View PDF (2 pages)

07/11/2023

Appointment of Mr Simon Brunt as a director on 2023-11-03

View PDF (2 pages)

25/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
382.65K
-
0.00
222.05K
-

2022
3
291.08K
-
0.00
142.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TAM FINANCIAL LTD

TAM FINANCIAL LTD is an(a) Active company incorporated on 24/05/2012 with the registered office located at One Leadenhall Level 23, 1 Leadenhall Street, London EC3V 1AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAM FINANCIAL LTD?

TAM FINANCIAL LTD is currently Active. It was registered on 24/05/2012 .

Where is TAM FINANCIAL LTD located?

TAM FINANCIAL LTD is registered at One Leadenhall Level 23, 1 Leadenhall Street, London EC3V 1AB.

What does TAM FINANCIAL LTD do?

TAM FINANCIAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TAM FINANCIAL LTD?

The latest filing was on 01/04/2026: Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to One Leadenhall Level 23 1 Leadenhall Street London EC3V 1AB on 2026-04-01.