Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Tam UK International Holdings Limited
- Incorporated
- 8 July 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Ameriprise Financial, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AG
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
American
Born June 1967 (59)
Director · Appointed 10 November 2025
British
Born December 1970 (55)
Director · Appointed 20 February 2024
British
Born September 1960 (66)
Director · Appointed 22 November 2023
British
Born May 1969 (57)
Berman, Walter
Director · Appointed 16 July 2021
American
Born December 1942 (83)
Director · Appointed 16 July 2021
French
Born June 1964 (62)
Director · Appointed 16 July 2021
British
Born April 1963 (63)
Director · Appointed 16 July 2021
American
Born September 1960 (66)
Kaye, Alan
Secretary · Appointed 8 July 2020
Officer history (7 former)
30 June 2026
30 June 2026
10 November 2025
10 November 2025
30 June 2025
Resigned Kremer, Claude as Director
31 March 2025
Resigned Turner, William Hutchins as Director
20 February 2024
22 November 2023
22 November 2023
27 May 2022
Resigned Wilson Thissen, Karen as Director
24 February 2022
Resigned Moore, Colin as Director
16 July 2021
16 July 2021
Appointed Wilson Thissen, Karen as Director
16 July 2021
Appointed Turner, William Hutchins as Director
16 July 2021
Appointed Moore, Colin as Director
16 July 2021
Appointed Kremer, Claude as Director
16 July 2021
16 July 2021
16 July 2021
16 July 2021
Appointed Berman, Walter as Director
8 July 2020
Appointed Kaye, Alan as Secretary
8 July 2020
8 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ameriprise Financial, Inc.
Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2018118
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam UK International Holdings Limited This company
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Appointment of a director |
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