# Tam (Nominees) Ltd

## Details

- **Company number:** [00385385](https://find-and-update.company-information.service.gov.uk/company/00385385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1944
- **Registered office:** ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Amber River Group Limited](/group/89599) (74 companies)


## Previous names

- S.p.angel(nominees)limited (until 1 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETCH, Lester | director | 24 Nov 2009 | 16 Jul 2026 |
| WILLIAMS, Michael Anthony | director | 16 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lester Petch | significant-influence-or-control | 6 Apr 2016 | 16 May 2024 |
| Tam Asset Management Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £4 | £4 |
| 31 Dec 2024 | £4 | £4 |
| 31 Dec 2023 | £4 | - |
| 31 Dec 2022 | £4 | - |
| 31 Dec 2021 | £4 | - |
| 31 Dec 2020 | £4 | - |
| 31 Dec 2019 | £4 | - |
| 31 Dec 2018 | £4 | - |
| 31 Dec 2017 | £4 | - |
| 31 Dec 2016 | £4 | - |
| 31 Dec 2015 | £4 | £4 |
| 31 Dec 2014 | £4 | £4 |
| 31 Dec 2013 | £4 | £4 |
| 31 Dec 2012 | £4 | £4 |
| 31 Dec 2011 | £4 | £4 |
| 31 Dec 2010 | £4 | £4 |
| 31 Dec 2009 | £4 | £4 |



## Owned by

Tam (Nominees) Ltd → [Tam Asset Management Ltd](/company/04077709) → [Tam Financial Ltd](/company/08082749) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [WILLIAMS, Michael Anthony](/person/6381539) - director at [You Give We Give Ltd](/company/08598135)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Financial Ltd](/company/08082749)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Asset Management Ltd](/company/04077709)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Work Place Pensions Ltd](/company/09896960)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Shipman Group Holdings Limited](/company/11681914)



## Companies at the same address

- [Tam Asset Management Ltd](/company/04077709) (04077709)
- [Tam Financial Ltd](/company/08082749) (08082749)
- [Tam Work Place Pensions Ltd](/company/09896960) (09896960)
- [You Give We Give Ltd](/company/08598135) (08598135)