TAM ASSET MANAGEMENT LTD

Company summary

Company number: 04077709
Status: ACTIVE
Incorporated / age: 20 September 200026 years
Registered office: One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HELVETIA ASSET MANAGEMENT LIMITED
S.P. ANGEL & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOWICKA, Izabela Monika ACTIVE	Director	01 Oct 2025		England	March 1979	One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
PENNY, James Nelson ACTIVE	Director	18 Dec 2021		England	September 1985	One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
WILLIAMS, Michael Anthony ACTIVE	Director	01 Feb 2026		United Kingdom	January 1982	One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
DUNBAR, Robert RESIGNED	Secretary	04 Jan 2010	09 May 2017			City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
ELLIS, John Richard RESIGNED	Secretary	02 Apr 2002	14 Apr 2003			118 Summerhouse Drive, Bexley, Kent, DA5 2ES
HICKMAN, Michael William RESIGNED	Secretary	30 Sep 2005	27 Jun 2007			Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
HOFMAN, Michael RESIGNED	Secretary	27 Jun 2007	30 Jun 2008			191 Southlands Road, Bromley, Kent, BR2 9QZ
PATEL, Sanjay RESIGNED	Secretary	01 May 2003	06 May 2005			21 Barfield Avenue, Whetstone, London, N20 0DB
WOOLRIDGE, Robert Ian RESIGNED	Secretary	30 Jun 2008	24 Nov 2009			38, Parkside, London, SW19 5NB
CHT SECRETARIES LIMITED RESIGNED	Secretary	20 Sep 2000	12 Mar 2002			Sceptre House, 169-173 Regent Street, London, W1B 4JH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 2000	20 Sep 2000			788-790 Finchley Road, London, NW11 7TJ
ATTHILL BECK, Graham Peter RESIGNED	Director	04 Mar 2003	15 Mar 2004		March 1955	34 Hunters Mews, Fontwell, West Sussex, BN18 0UW
BLACK, Peter James RESIGNED	Director	28 May 2002	31 Mar 2004		May 1953	29 Oakfield Avenue, Wrenbury, Nantwich, Cheshire, CW5 8ER
BRUEGGER, Edmund Peter RESIGNED	Director	04 Mar 2003	29 Feb 2004	England	May 1951	Cholwell Farm, Clutton, Bristol, BS39 5TG
CADBY, Ian Christopher RESIGNED	Director	30 Jun 2015	01 Jul 2018	Jersey	March 1962	City Tower, 40 Basinghall Street, London, EC2V 5DE
CRAGGS, Gerald RESIGNED	Director	15 Mar 2004	22 Jun 2007		March 1953	75 Dacre Park, London, SE13 5BX
ELLIS, John Richard RESIGNED	Director	28 Apr 2002	14 Apr 2003		August 1947	118 Summerhouse Drive, Bexley, Kent, DA5 2ES
FACEY, David Alan RESIGNED	Director	04 Jul 2008	24 Nov 2009	United Kingdom	July 1962	Hunters, Frensham, Farnham, Surrey, GU10 3EB
FISCHER, Pierre Frederic Othmar RESIGNED	Director	18 Jun 2007	30 Jun 2008		August 1959	Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland
GLEESON, Nicholas Murray RESIGNED	Director	10 May 2007	15 Mar 2008		April 1971	Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN
HOULDSWORTH, Robin Matthew RESIGNED	Director	15 Mar 2004	12 Dec 2007	England	February 1963	65 Holland Park, London, W11 3SJ
HUGHES, Karl Alexander RESIGNED	Director	30 Jun 2008	04 Jul 2008	United Kingdom	March 1964	Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
HUGHES, Karl Alexander RESIGNED	Director	20 Mar 2006	30 Jun 2008	United Kingdom	March 1964	Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
KENDREW, Trevor RESIGNED	Director	18 Jun 2001	30 May 2002		September 1942	Pitchbury Fruit Farm, 193 Coach Road, Great Horkesley, Colchester Essex, CO6 4DX
MACKAY, John Sebastian RESIGNED	Director	04 Jul 2008	24 Nov 2009	England	May 1955	137, Blenheim Crescent, London, W11 2EQ
MANN, Melvyn Norman RESIGNED	Director	28 Sep 2000	30 May 2002		July 1952	Baytrees Boxted Church Street, Great Horkesley, Colchester, Essex, CO6 4AL
MANTHORPE, Michael John RESIGNED	Director	28 May 2002	30 Dec 2003		March 1961	9 Heron Way, Frinton On Sea, Essex, CO13 0UU
MARSDEN, Hugh John Lucas RESIGNED	Director	02 Jan 2004	31 Mar 2004		October 1942	29 Abbotsbury Road, London, W14 8EL
ORAM, Leonard William RESIGNED	Director	01 Apr 2018	30 Jun 2025	England	June 1951	City Tower, 40 Basinghall Street, London, EC2V 5DE
ORAM, Leonard William RESIGNED	Director	24 Nov 2009	01 Jun 2017	England	June 1951	City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
PETCH, Lester RESIGNED	Director	24 Nov 2009	16 Jul 2026	England	August 1957	One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
SUTHERLAND, Roderick James RESIGNED	Director	12 Jul 2018	31 Dec 2023	Spain	September 1950	City Tower, 40 Basinghall Street, London, EC2V 5DE
THORNTON, Mark Richard RESIGNED	Director	20 Sep 2000	18 Jun 2001		October 1960	6 Weston House, Berry Pomeroy, Totnes, Devon, TQ9 6LB
WAUTON, Jonathan Dominic RESIGNED	Director	17 Jul 2015	01 Jul 2018	Jersey	November 1962	City Tower, 40 Basinghall Street, London, EC2V 5DE
WICKERT, Clare RESIGNED	Director	31 Mar 2015	31 Oct 2025	England	February 1967	City Tower, 40 Basinghall Street, London, EC2V 5DE
WOOLRIDGE, Robert Ian RESIGNED	Director	04 Jul 2008	24 Nov 2009		October 1964	38, Parkside, London, SW19 5NB
WOSTYN, William Pierre Francois Norbert RESIGNED	Director	10 May 2007	30 Jun 2008	France	December 1973	45 Rue Alexandre Dumas, Paris, 75011, FOREIGN, France
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Sep 2000	20 Sep 2000			788-790 Finchley Road, London, NW11 7TJ

NOWICKA, Izabela Monika ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1979
Address: One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

PENNY, James Nelson ACTIVE
Role: Director
Appointed on: 18 Dec 2021
Country of Residence: England
Date of birth: September 1985
Address: One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

WILLIAMS, Michael Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

DUNBAR, Robert RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 09 May 2017
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

ELLIS, John Richard RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 14 Apr 2003
Address: 118 Summerhouse Drive, Bexley, Kent, DA5 2ES

HICKMAN, Michael William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 27 Jun 2007
Address: Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF

HOFMAN, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 30 Jun 2008
Address: 191 Southlands Road, Bromley, Kent, BR2 9QZ

PATEL, Sanjay RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 06 May 2005
Address: 21 Barfield Avenue, Whetstone, London, N20 0DB

WOOLRIDGE, Robert Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 24 Nov 2009
Address: 38, Parkside, London, SW19 5NB

CHT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 12 Mar 2002
Address: Sceptre House, 169-173 Regent Street, London, W1B 4JH

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2000
Resigned on: 20 Sep 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

ATTHILL BECK, Graham Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 15 Mar 2004
Date of birth: March 1955
Address: 34 Hunters Mews, Fontwell, West Sussex, BN18 0UW

BLACK, Peter James RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Mar 2004
Date of birth: May 1953
Address: 29 Oakfield Avenue, Wrenbury, Nantwich, Cheshire, CW5 8ER

BRUEGGER, Edmund Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: May 1951
Address: Cholwell Farm, Clutton, Bristol, BS39 5TG

CADBY, Ian Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 01 Jul 2018
Country of Residence: Jersey
Date of birth: March 1962
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

CRAGGS, Gerald RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 22 Jun 2007
Date of birth: March 1953
Address: 75 Dacre Park, London, SE13 5BX

ELLIS, John Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2002
Resigned on: 14 Apr 2003
Date of birth: August 1947
Address: 118 Summerhouse Drive, Bexley, Kent, DA5 2ES

FACEY, David Alan RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Hunters, Frensham, Farnham, Surrey, GU10 3EB

FISCHER, Pierre Frederic Othmar RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: August 1959
Address: Ch. De Leyterand 6, St. Legier, Ch-1806, Switzerland

GLEESON, Nicholas Murray RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 Mar 2008
Date of birth: April 1971
Address: Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN

HOULDSWORTH, Robin Matthew RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: February 1963
Address: 65 Holland Park, London, W11 3SJ

HUGHES, Karl Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

HUGHES, Karl Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

KENDREW, Trevor RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 30 May 2002
Date of birth: September 1942
Address: Pitchbury Fruit Farm, 193 Coach Road, Great Horkesley, Colchester Essex, CO6 4DX

MACKAY, John Sebastian RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: May 1955
Address: 137, Blenheim Crescent, London, W11 2EQ

MANN, Melvyn Norman RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 30 May 2002
Date of birth: July 1952
Address: Baytrees Boxted Church Street, Great Horkesley, Colchester, Essex, CO6 4AL

MANTHORPE, Michael John RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 30 Dec 2003
Date of birth: March 1961
Address: 9 Heron Way, Frinton On Sea, Essex, CO13 0UU

MARSDEN, Hugh John Lucas RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 31 Mar 2004
Date of birth: October 1942
Address: 29 Abbotsbury Road, London, W14 8EL

ORAM, Leonard William RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1951
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

ORAM, Leonard William RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: June 1951
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

PETCH, Lester RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1957
Address: One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom

SUTHERLAND, Roderick James RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 31 Dec 2023
Country of Residence: Spain
Date of birth: September 1950
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

THORNTON, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 18 Jun 2001
Date of birth: October 1960
Address: 6 Weston House, Berry Pomeroy, Totnes, Devon, TQ9 6LB

WAUTON, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 01 Jul 2018
Country of Residence: Jersey
Date of birth: November 1962
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

WICKERT, Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

WOOLRIDGE, Robert Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 24 Nov 2009
Date of birth: October 1964
Address: 38, Parkside, London, SW19 5NB

WOSTYN, William Pierre Francois Norbert RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 30 Jun 2008
Country of Residence: France
Date of birth: December 1973
Address: 45 Rue Alexandre Dumas, Paris, 75011, FOREIGN, France

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2000
Resigned on: 20 Sep 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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