Tam Financial Ltd
- Company number
- 08082749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Michael Anthony | Director | 23 Apr 2026 | |
| PENNY, James Nelson | Director | 1 Jan 2025 | |
| BAINES, Martin Howard | Director | 22 Apr 2024 | |
| WILSON, Jamie Alistair | Director | 22 Apr 2024 | |
| MCINTYRE, Mary-Anne Bridget | Director | 3 Nov 2023 | |
| PETCH, Lester | Director | 24 May 2012 | 16 Jul 2026 |
| WICKERT, Clare | Director | 22 May 2019 | 31 Oct 2025 |
| BRUNT, Simon | Director | 3 Nov 2023 | 22 Apr 2024 |
| ORAM, Leonard William | Director | 7 Jun 2019 | 31 Dec 2023 |
| GRACEY, John Charles | Secretary | 20 Aug 2018 | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Nov 2023 | |
| Mr Lester Petch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Oct 2023 | £61,696 | 5 |
| 31 Dec 2022 | £142,868 | 3 |
| 31 Dec 2021 | £222,054 | 3 |
| 31 Dec 2020 | £245,672 | 3 |
| 31 Dec 2019 | £119,838 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Owned by
Tam Financial Ltd → Amber River Group Limited
Controls
- Finchtech Ltd (10344521)
- Tam Asset Management Ltd (04077709)
- Tam Work Place Pensions Ltd (09896960)
- You Give We Give Ltd (08598135)
Directors’ other companies
- BAINES, Martin Howard - Llp-Member at Heligan Group UK LLP
- BAINES, Martin Howard - Llp-Member at Heligan Wealth Management LLP
- BAINES, Martin Howard - Llp-Member at Heligan Corporate Finance LLP
- MCINTYRE, Mary-Anne Bridget - Director at Dmwsl 946 Limited
- MCINTYRE, Mary-Anne Bridget - Director at Larkspur Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Wisteria Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Socium Group Nominee Limited
- MCINTYRE, Mary-Anne Bridget - Director at Shipman Group Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Amber River Limited
- MCINTYRE, Mary-Anne Bridget - Director at Wealth Solutions Holdings Limited
Companies at the same address
- Tam (Nominees) Ltd (00385385)
- Tam Asset Management Ltd (04077709)
- Tam Work Place Pensions Ltd (09896960)
- You Give We Give Ltd (08598135)