TAM (NOMINEES) LTD
Company details
- Registered name
- TAM (NOMINEES) LTD
- Company number
- 00385385
- Registered office
- ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 1944
- Status
- Active
- Age
- 82 years
- Previous names
- S.P.ANGEL(NOMINEES)LIMITED (to 01 Nov 2010)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2026 | Director resigned | PETCH, Lester | — |
| 16/07/2026 | Director appointed | — | WILLIAMS, Michael Anthony |
| 31/10/2025 | Director resigned | WICKERT, Clare | — |
| 16/05/2024 | Person with significant control ceased | Mr Lester Petch | — |
| 12/05/2017 | Director resigned | ORAM, Leonard William | — |
| 12/05/2017 | Director appointed | — | WICKERT, Clare |
| 30/04/2017 | Secretary resigned | ORAM, Leonard William | — |
| 06/04/2016 | Person with significant control added | — | Tam Asset Management Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Lester Petch |
| 01/11/2010 | Registered name changed | S.P.ANGEL(NOMINEES)LIMITED | TAM (NOMINEES) LTD |
| 24/11/2009 | Director resigned | WOOLRIDGE, Robert Ian | — |
| 24/11/2009 | Director resigned | FACEY, David Alan | — |
| 24/11/2009 | Secretary resigned | WOOLRIDGE, Robert Ian | — |
| 24/11/2009 | Director appointed | — | PETCH, Lester |
| 24/11/2009 | Director appointed | — | ORAM, Leonard William |
| 24/11/2009 | Secretary appointed | — | ORAM, Leonard William |
| 30/06/2008 | Director resigned | OLLIVE, Martin | — |
| 30/06/2008 | Director resigned | HUGHES, Karl Alexander | — |
| 30/06/2008 | Secretary resigned | HOFMAN, Michael | — |
| 30/06/2008 | Director appointed | — | WOOLRIDGE, Robert Ian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for TAM (NOMINEES) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TAM (NOMINEES) LTD (00385385)
TAM (NOMINEES) LTD is a private limited company incorporated on 4 February 1944 and registered in the United Kingdom under company number 00385385. Its registered office is at ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Mr Lester Petch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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