opendata.bot
Company number
12728685

TAM UK INTERNATIONAL HOLDINGS LIMITED

Officer · KAYE, Alan and 15 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAM UK INTERNATIONAL HOLDINGS LIMITED
Company number
12728685
Registered office
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

Officers

9 active · 7 resigned

KAYE, Alan
secretary
Appointed 08/07/2020
Active
BERMAN, Walter
director
Appointed 16/07/2021
Active
DZANIS, Marie Ellen
director
Appointed 10/11/2025
Active
LOGAN, David
director
Appointed 22/11/2023
Active
MOUCHEL, Frederic Marie Pierre
director
Appointed 16/07/2021
Active
PORTER, Charles Benedict
director
Appointed 20/02/2024
Active
SHAILER, Kathleen Mary
director
Appointed 16/07/2021
Active
TRUSCOTT, William Frederick
director
Appointed 16/07/2021
Active
WALLACE, Aileen
director
Appointed 10/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ameriprise Financial, Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/07/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ameriprise Financial, Inc. name only
owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2020 Controls 4 companies

Serving officers

KAYE, Alan
secretary Appointed 08/07/2020
BERMAN, Walter
director Appointed 16/07/2021
DZANIS, Marie Ellen
director Appointed 10/11/2025
LOGAN, David
director Appointed 22/11/2023
MOUCHEL, Frederic Marie Pierre
director Appointed 16/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned ROUGHEAD, Ann Lindsay —
30/06/2026 Director resigned DAVIES, William —
10/11/2025 Director appointed — WALLACE, Aileen
10/11/2025 Director appointed — DZANIS, Marie Ellen
30/06/2025 Director resigned KREMER, Claude —
31/03/2025 Director resigned TURNER, William Hutchins —
20/02/2024 Director appointed — PORTER, Charles Benedict
22/11/2023 Director resigned RING, Nicholas John —
22/11/2023 Director appointed — LOGAN, David
27/05/2022 Director resigned WILSON THISSEN, Karen —
24/02/2022 Director resigned MOORE, Colin —
16/07/2021 Director appointed — WILSON THISSEN, Karen
16/07/2021 Director appointed — TURNER, William Hutchins
16/07/2021 Director appointed — ROUGHEAD, Ann Lindsay
16/07/2021 Director appointed — MOORE, Colin
16/07/2021 Director appointed — KREMER, Claude
16/07/2021 Director appointed — TRUSCOTT, William Frederick
16/07/2021 Director appointed — SHAILER, Kathleen Mary
16/07/2021 Director appointed — MOUCHEL, Frederic Marie Pierre
16/07/2021 Director appointed — BERMAN, Walter

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TAM UK INTERNATIONAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TAM UK INTERNATIONAL HOLDINGS LIMITED?▾
According to the official registry, the company number of TAM UK INTERNATIONAL HOLDINGS LIMITED is 12728685.
Where is TAM UK INTERNATIONAL HOLDINGS LIMITED registered?▾
The registered office is CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM.
Who runs TAM UK INTERNATIONAL HOLDINGS LIMITED?▾
KAYE, Alan is listed among the officers of TAM UK INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of TAM UK INTERNATIONAL HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls TAM UK INTERNATIONAL HOLDINGS LIMITED?▾
Ameriprise Financial, Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TAM UK INTERNATIONAL HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TAM UK INTERNATIONAL HOLDINGS LIMITED (12728685)

TAM UK INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 8 July 2020 and registered in the United Kingdom under company number 12728685. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Ameriprise Financial, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Activities of financial services holding companies across UK registers

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Companies House
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