GARTMORE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | GARTMORE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARTMORE INVESTMENT MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GARTMORE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE INVESTMENT MANAGEMENT PLC | Dec 31, 1981 | Dec 31, 1981 |
| GARTMORE INVESTMENT LIMITED | May 07, 1969 | May 07, 1969 |
What are the latest accounts for GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ian Bassford as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 16, 2020
| 4 pages | SH19 | ||||||||||
Who are the officers of GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210009 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Company Director | 268954530001 | ||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Accountant | 237305730003 | ||||||||
| CLARKE, Dean Leonard | Secretary | 8 Fenchurch Place EC3M 4PB London Gartmore House | British | 80923340002 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||||||
| AITKENHEAD, Leslie Allan | Director | 24 The Avenue SG4 9RL Hitchin Hertfordshire | United Kingdom | British | Company Director | 106316150001 | ||||||||
| AYRES, Alexander John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Accountant | 236922720001 | ||||||||
| BARTLEY, Roger Michael | Director | Frankham Dene Wadhurst Road TN6 3PD Mark Cross East Sussex | United Kingdom | British | Investment Banker | 270594370001 | ||||||||
| BAZALGETTE, Vivian Paul | Director | North House 93 Dulwich Village SE21 7BJ London | England | British | Fund Manager | 69074010001 | ||||||||
| BEAZLEY, Charles John Sherard | Director | 58 Bathgate Road Wimbledon SW19 5PH London | British | Company Director | 97040020001 | |||||||||
| BISHOP, Michael John | Director | 69 Church Road Wimbledon SW19 5AL London | United Kingdom | British | Fund Manager | 76467900001 | ||||||||
| BLOOM, Jonathan Simon | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | United Kingdom | British | Solicitor | 78140960002 | ||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Company Director | 98886190002 | ||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | Chartered Accountant | 73633340001 | ||||||||
| CHAMBERS, Christopher Peter | Director | 230 Petersham Road TW10 7AL Richmond Surrey | England | British | Investment Manager | 109921250001 | ||||||||
| CHIN, Young D | Director | 106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa | American | Company Director | 104507450001 | |||||||||
| CROSSETT, Kevin Stephen | Director | 155 King Henrys Road, Flat 1 NW3 3RD London | American | General Counsel | 116230740003 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Comopany Director | 80442590005 | ||||||||
| DAVIES, Simon Howard | Director | 25 The Park KT23 3LN Great Bookham Surrey | British | Fund Manager | 45228940001 | |||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | Head Of Global Institutional | 142350460001 | ||||||||
| DAVIRON, Pierre Henri | Director | 16 Rue Jules Claretie 17016 Paris Paris | French | Senior Vice-President | 20492120001 | |||||||||
| DIAMOND, David Andrew | Director | 1151 Baumock Burn Drive Columbus Ohio 43235 Usa | American | Company Director | 71142280001 | |||||||||
| FEENEY, Paul William | Director | 4 Warwicks Bench Road GU1 3TL Guildford Surrey | England | British | Company Director | 80923960002 | ||||||||
| FLEMING, Andrew Neil Rithet | Director | The Rangers House GU9 0AB Farnham Surrey | England | British | Fund Manager | 39191400001 | ||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | Chief Executive | 101294310010 | ||||||||
| FRANCIS, David Antony | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | Head Of Operations | 67049310002 | ||||||||
| FRANCIS, Paul | Director | 7 Ayloffs Close Emerson Park RM11 2RH Hornchurch Essex | British | Administrator | 31397920002 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | Director | 31316970001 | ||||||||
| GESLIN, Philippe Jean-Louis | Director | 19 Rue Decamps Paris 75116 FOREIGN France | French | President And Chief Operating | 33990070001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Chief Operating Officer | 90336380001 | ||||||||
| HENDERSON, Nicholas Alexander | Director | Millsmeade 67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | Fund Manager | 36615080001 | |||||||||
| HEPBURN, Stuart Frankland | Director | Greenleaves Sewardstonebury Chingford E4 London | British | Fund Manager | 16412590001 |
Who are the persons with significant control of GARTMORE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Global Investors Asset Management | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0