TCAM ASSET MANAGEMENT GROUP LIMITED
LONDON DMWSL 791 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 09515638
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016. The most likely internet sites of TCAM ASSET MANAGEMENT GROUP LIMITED are www.tcamassetmanagementgroup.co.uk, and www.tcam-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcam Asset Management Group Limited is a Private Limited Company. The company registration number is 09515638. Tcam Asset Management Group Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Tcam Asset Management Group Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . KINLOCH, Jim is a Secretary of the company. BATHGATE, Haig Robbie is a Director of the company. CLARK, Ian Robert is a Director of the company. CONNELL, Douglas Andrew is a Director of the company. FULTON, Robin David is a Director of the company. LITTLE, Hugh Wilson Mcintosh is a Director of the company. MITCHELL, Stuart Walter is a Director of the company. MONTGOMERY, Alexander Rentoul is a Director of the company. TURTELBOOM, Bart Gerard is a Director of the company. Secretary MONTGOMERY, Alexander Rentoul has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MACNEILL, Colin James has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KINLOCH, Jim
Appointed Date: 12 November 2015

Director
BATHGATE, Haig Robbie
Appointed Date: 21 September 2015
48 years old

Director
CLARK, Ian Robert
Appointed Date: 12 November 2015
64 years old

Director
CONNELL, Douglas Andrew
Appointed Date: 12 November 2015
71 years old

Director
FULTON, Robin David
Appointed Date: 12 November 2015
69 years old

Director
LITTLE, Hugh Wilson Mcintosh
Appointed Date: 25 November 2015
68 years old

Director
MITCHELL, Stuart Walter
Appointed Date: 26 November 2015
61 years old

Director
MONTGOMERY, Alexander Rentoul
Appointed Date: 21 September 2015
56 years old

Director
TURTELBOOM, Bart Gerard
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Secretary
MONTGOMERY, Alexander Rentoul
Resigned: 12 November 2015
Appointed Date: 21 September 2015

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 21 September 2015
Appointed Date: 28 March 2015

Director
MACNEILL, Colin James
Resigned: 21 September 2015
Appointed Date: 21 September 2015
57 years old

Director
MCNAIR, Martin James
Resigned: 21 September 2015
Appointed Date: 28 March 2015
60 years old

TCAM ASSET MANAGEMENT GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 May 2016
Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,736.129

18 Apr 2016
Director's details changed for Mr Stuart Walter Mitchell on 4 April 2016
...
... and 25 more events
21 Sep 2015
Termination of appointment of Martin James Mcnair as a director on 21 September 2015
21 Sep 2015
Appointment of Mr Alexander Rentoul Montgomery as a secretary on 21 September 2015
21 Sep 2015
Appointment of Mr Haig Robbie Bathgate as a director on 21 September 2015
21 Sep 2015
Appointment of Mr Alexander Rentoul Montgomery as a director on 21 September 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1