Tom James (Europe) Limited

Active03701784 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Accounts type
Small
Region
Greater London
Address
11 Old Jewry
London
EC2R 8DU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
Also at J.H. Clissold & Son Ltd., Holland & Sherry Limited, Venlaw Road Limited · more companies
American
Born August 1964 (62)
Director · Appointed 16 October 2017
Also at Tom James UK Limited
American
Born May 1977 (49)
Secretary · Appointed 16 December 1999
Also at Tom James UK Limited
British
Officer history (13 former)
2 December 2025
Resigned Herring, Simon James as Director
3 March 2020
Appointed Herring, Simon James as Director
20 November 2017
Resigned Salyer, Walt Lee as Director
20 November 2017
Resigned Williams, James Phillip as Director
16 October 2017
Appointed Metzgar, Mark Kenneth as Director
16 October 2017
Appointed Hitt, John David as Director
28 January 2009
Resigned Meyers, Hillary Aaron as Director
7 October 2008
Resigned Gilmore, Andrew as Director
16 July 2007
Appointed Gilmore, Andrew as Director
5 July 2007
Appointed Salyer, Walt Lee as Director
5 July 2007
Appointed Williams, James Phillip as Director
7 September 2005
Resigned Copp, Paul Francis as Director
3 May 2002
Resigned Williamson, Richard Mckay as Director
22 June 2000
Resigned Duncan, Michael John as Director
20 January 2000
Resigned Meyers, Hillary Aaron as Director
16 December 1999
Resigned Andrews, Ciaran Antoine Bernard as Secretary
16 December 1999
Appointed Colby, Joanna Elizabeth as Secretary
16 December 1999
Resigned Andrews, Ciaran Antoine Bernard as Director
29 September 1999
Appointed Meyers, Hillary Aaron as Director
30 June 1999
Appointed Duncan, Michael John as Director
26 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 January 1999
Appointed Andrews, Ciaran Antoine Bernard as Director
26 January 1999
Appointed Andrews, Ciaran Antoine Bernard as Secretary
26 January 1999
Appointed Williamson, Richard Mckay as Director
26 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 1999
Appointed Copp, Paul Francis as Director
26 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Appointed Meyers, Hillary Aaron as Director
26 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 May 2026
Ceased Tom James Company — Owns 75–100% of shares
1 March 2017
Ceased Spencer Hays — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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