Tam (Nominees) Ltd

Active00385385 Private limited company
Incorporated
4 February 1944 (82 years)
Previously known as
S.P.Angel(nominees)limited (until 1 November 2010)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Leadenhall Level 23
1 Leadenhall Street
London
EC3V 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born January 1982 (44)
Officer history (38 former)
16 July 2026
Resigned Petch, Lester as Director
16 July 2026
Appointed Williams, Michael Anthony as Director
31 October 2025
Resigned Wickert, Clare as Director
12 May 2017
Appointed Wickert, Clare as Director
12 May 2017
Resigned Oram, Leonard William as Director
30 April 2017
Resigned Oram, Leonard William as Secretary
24 November 2009
Resigned Facey, David Alan as Director
24 November 2009
Appointed Oram, Leonard William as Secretary
24 November 2009
Appointed Oram, Leonard William as Director
24 November 2009
Appointed Petch, Lester as Director
24 November 2009
Resigned Woolridge, Robert Ian as Secretary
24 November 2009
Resigned Woolridge, Robert Ian as Director
30 June 2008
Resigned Hughes, Karl Alexander as Director
30 June 2008
Appointed Woolridge, Robert Ian as Secretary
30 June 2008
Appointed Facey, David Alan as Director
30 June 2008
Resigned Hofman, Michael as Secretary
30 June 2008
Resigned Ollive, Martin as Director
30 June 2008
Appointed Woolridge, Robert Ian as Director
6 March 2008
Resigned Manthorpe, Michael John as Director
12 December 2007
Resigned Houldsworth, Robin Matthew as Director
27 June 2007
Appointed Hofman, Michael as Secretary
22 June 2007
Resigned Craggs, Gerald as Director
6 June 2007
Resigned Ellis, John Richard as Director
29 September 2005
Resigned House, Steve as Director
31 May 2005
Resigned Osborn, Mark Antony as Director
6 May 2005
Resigned Patel, Sanjay as Secretary
14 March 2005
Appointed Manthorpe, Michael John as Director
14 March 2005
Resigned Hobbs, Vaughan as Director
14 March 2005
Resigned Lee, Stephen Robert as Director
11 March 2005
Appointed Hughes, Karl Alexander as Director
6 September 2004
Appointed House, Steve as Director
26 July 2004
Appointed Ellis, John Richard as Director
26 July 2004
Appointed Osborn, Mark Antony as Director
31 March 2004
Appointed Ollive, Martin as Director
31 March 2004
Resigned Bowater, Alan Thomas as Director
31 March 2004
Appointed Lee, Stephen Robert as Director
31 March 2004
Appointed Hobbs, Vaughan as Director
31 March 2004
Resigned Marsden, Hugh John Lucas as Director
31 March 2004
Resigned Coppeard, Michael William as Director
31 March 2004
Resigned Everson, Russell Neal as Director
15 March 2004
Appointed Houldsworth, Robin Matthew as Director
15 March 2004
Appointed Craggs, Gerald as Director
15 March 2004
Resigned Atthill Beck, Graham Peter as Director
2 January 2004
Appointed Marsden, Hugh John Lucas as Director
2 January 2004
Appointed Coppeard, Michael William as Director
30 December 2003
Resigned Manthorpe, Michael John as Director
1 August 2003
Resigned Smith, David Joseph as Director
30 June 2003
Appointed Everson, Russell Neal as Director
30 June 2003
Appointed Atthill Beck, Graham Peter as Director
31 May 2003
Resigned Coppeard, Michael William as Director
21 May 2003
Appointed Patel, Sanjay as Secretary
20 May 2003
Resigned Wilkin, Nicholas John as Director
20 May 2003
Resigned Flatley, Peter as Secretary
14 April 2003
Resigned Ellis, John Richard as Director
30 November 2002
Appointed Wilkin, Nicholas John as Director
30 November 2002
Appointed Bowater, Alan Thomas as Director
31 May 2002
Appointed Ellis, John Richard as Director
31 May 2002
Appointed Manthorpe, Michael John as Director
31 May 2002
Resigned Mann, Melvyn Norman as Director
31 May 2002
Resigned Kendrew, Trevor as Director
31 May 2002
Resigned Black, Peter James as Director
31 May 2002
Resigned Mann, Melvyn Norman as Secretary
31 May 2002
Resigned Thornton, Mark Richard as Director
31 May 2002
Appointed Black, Peter James as Director
31 May 2002
Resigned Marsden, Hugh John Lucas as Director
14 May 1997
Appointed Flatley, Peter as Secretary
14 May 1997
Appointed Smith, David Joseph as Director
8 May 1997
Appointed Thornton, Mark Richard as Director
9 May 1994
Resigned Angel, Philip Charles as Director
29 March 1993
Appointed Marsden, Hugh John Lucas as Director
26 March 1993
Resigned Templeton, Alaster Scott as Director
8 October 1992
Appointed Mann, Melvyn Norman as Director
8 October 1992
Appointed Coppeard, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4077709
Former controllers (1)
16 May 2024
Ceased Lester Petch — Has significant influence or control

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
21 May 2026Confirmation statement with updates13 May 2026
1 April 2026Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?