TAM UK INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £576.32M £14.10M 2024 year on year

Total assets £577.72M £14.99M 2024 year on year

Total Liabilities £1.40M £887.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£287.00k

Decreased by £173.00k (-38%)

Net Assets

£576.32M

Increased by £14.10M (+3%)

Total Liabilities

£1.40M

Increased by £887.00k (+173%)

Turnover

£5.00M

Decreased by £145.50M (-97%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 25,000,000 Shares £465.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2024	ORDINARY	15,000,000	£15.00m	£1
3 Nov 2022	ORDINARY	1	£1.09	£1.09
1 Nov 2020	ORDINARY	9,999,999	£450.00m	£45

Officers

9 active 5 resigned

Show resigned officers

						Status
Alan Kaye	Secretary	Unknown	Unknown	—	8 Jul 2020	Active
Ann Lindsay Roughead	Director	British	England	63	16 Jul 2021	Active
Charles Benedict Porter	Director	British	Italy	65	20 Feb 2024	Active
David Logan	Director	British	England	56	22 Nov 2023	Active
Frederic Marie Pierre Mouchel	Director	French	Luxembourg	61	16 Jul 2021	Active
Kathleen Mary Shailer	Director	British	England	62	16 Jul 2021	Active
Walter Berman	Director	American	United States	83	16 Jul 2021	Active
William Davies	Director	British	England	62	8 Jul 2020	Active

Shareholders

Shareholders (1)


Ameriprise Financial, Inc	100.0%	25,000,002	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ameriprise Financial, Inc.

United States Of America

Active

Notified 8 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

AMERIPRISE FINANCIAL, INC. united states of america

TAM UK INTERNATIONAL HOLDINGS LIMITED Current Company

TAM INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Appointment of Ms Marie Ellen Dzanis as director on 2025-11-10	View(2 pages)
11 Nov 2025	Officers	Appointment of Ms Aileen Wallace as director on 2025-11-10	View(2 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(45 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-07 with updates	View(4 pages)
1 Jul 2025	Officers	Termination of Claude Kremer as director on 2025-06-30	View(1 page)