GAM INVESTMENT MANAGERS LIMITED

Overview

Company Name	GAM INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01501553
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1980
Date of Cessation	Apr 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GAM INVESTMENT MANAGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GAM INVESTMENT MANAGERS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of GAM INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
AUGUSTUS ASSET MANAGERS LIMITED	Jan 11, 2007	Jan 11, 2007
JULIUS BAER INVESTMENTS LIMITED	Dec 31, 1980	Dec 31, 1980
FRESS LIMITED	Jun 12, 1980	Jun 12, 1980

What are the latest accounts for GAM INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GAM INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Oct 16, 2018

Registered office address changed from 20 King Street London SW1Y 6QY to 15 Canada Square London E14 5GL on Oct 16, 2018

2 pages

AD01

Oct 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Oct 08, 2018

Declaration of solvency

5 pages

LIQ01

Jul 17, 2018

Confirmation statement made on Jun 09, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mrs Cynthia Mike-Eze as a secretary on Feb 28, 2018

2 pages

AP03

Dec 12, 2017

Termination of appointment of Clementa Monedero as a director on Dec 05, 2017

1 pages

TM01

Dec 12, 2017

Appointment of Mr Daniel Mark Caplan as a director on Dec 05, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Richard Brian Cull as a director on Dec 12, 2017

1 pages

TM01

Oct 09, 2017

Termination of appointment of Catriona Ann Fletcher as a secretary on Sep 19, 2017

1 pages

TM02

Jul 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jun 09, 2017

Confirmation statement made on Jun 09, 2017 with updates

5 pages

CS01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Sep 15, 2016

Director's details changed for Mr Richard Brian Cull on Sep 09, 2016

2 pages

CH01

Jun 24, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 200,000	SH01

Oct 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Sep 15, 2015

Termination of appointment of Timothy Christopher Ashley Haywood as a director on Sep 08, 2015

1 pages

TM01

Jun 12, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 200,000	SH01

Jun 12, 2015

Secretary's details changed for Miss Catriona Ann Fletcher on Jun 30, 2014

1 pages

CH03

Jul 15, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jun 30, 2014

Registered office address changed from * 12 St. James's Place London SW1A 1NX* on Jun 30, 2014

1 pages

AD01

Jun 26, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 200,000	SH01

Jul 22, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

13 pages

View All Filings

Who are the officers of GAM INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIKE-EZE, Cynthia Canada Square E14 5GL London 15	Feb 28, 2018		Secretary	Canada Square E14 5GL London 15				243886990001
CAPLAN, Daniel Canada Square E14 5GL London 15	Dec 05, 2017		Director	Canada Square E14 5GL London 15	United Kingdom	British	1985-4	240852800001
BRADY, Karen Lorraine Flat 1 14 Riverdale Road TW1 2BS Twickenham	Apr 13, 1995	Sep 13, 1996	Secretary	Flat 1 14 Riverdale Road TW1 2BS Twickenham		British		34798990001
CLASPER, David Boyd 2 Pleydell Avenue W6 0XX London		Apr 13, 1995	Secretary	2 Pleydell Avenue W6 0XX London		Usa		14347510001
FLETCHER, Catriona Ann King Street SW1Y 6QY London 20 England	May 14, 2013	Sep 19, 2017	Secretary	King Street SW1Y 6QY London 20 England				178242280001
MINTER, Jonathan Charles Hill Farm House Langham CO4 5NX Colchester Essex	Sep 13, 1996	Aug 25, 1998	Secretary	Hill Farm House Langham CO4 5NX Colchester Essex		British		2481640001
SHACKLOCK, Jeremy St George 58 Station Road AL5 4TL Harpenden Herts	Aug 25, 1998	May 29, 2009	Secretary	58 Station Road AL5 4TL Harpenden Herts		British		60066340002
SULLIVAN, Scott Thornhill Road N1 1JS London 37	May 29, 2009	May 14, 2013	Secretary	Thornhill Road N1 1JS London 37		British		112277470003
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Jan 11, 2007	May 29, 2009	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	41699360006
CULL, Richard Brian King Street SW1Y 6QY London 20 England	May 14, 2013	Dec 12, 2017	Director	King Street SW1Y 6QY London 20 England	United Kingdom	British	1976-9	170949260002
DIRNBERGER, Jay Alan 105 East 29th Street Manhattan New York 10022 Usa		Dec 31, 1997	Director	105 East 29th Street Manhattan New York 10022 Usa		American	1944-5	46818360001
DOVE, Edward Craig 52 Turnstone House City Quay Star Place E1W 1AE London	Jan 01, 1998	May 29, 2009	Director	52 Turnstone House City Quay Star Place E1W 1AE London	England	British	1956-3	95799650002
HANGES, Andrew St. James's Place SW1A 1NX London 12 United Kingdom	May 29, 2009	May 14, 2013	Director	St. James's Place SW1A 1NX London 12 United Kingdom	England	British	1949-9	51692830002
HAYWOOD, Timothy Christopher Ashley King Street SW1Y 6QY London 20 England	Mar 31, 2005	Sep 08, 2015	Director	King Street SW1Y 6QY London 20 England	England	British	1965-6	167292680001
KOBLER, Markus Mettenstrasse 20c Pfaeffikon 8330 Switzerland	Apr 07, 2005	Jan 24, 2006	Director	Mettenstrasse 20c Pfaeffikon 8330 Switzerland		Swiss	1967-4	104681930001
MINTER, Jonathan Charles Hill Farm House Langham CO4 5NX Colchester Essex		Dec 31, 2001	Director	Hill Farm House Langham CO4 5NX Colchester Essex		British	1949-7	2481640001
MONEDERO, Clementa King Street SW1Y 6QY London 20 England	Apr 23, 2010	Dec 05, 2017	Director	King Street SW1Y 6QY London 20 England	England	Spanish	1957-12	150911370001
O'SHEA, Thomas Francis 8 Lancaster Road Wimbledon SW19 5DD London	Jan 11, 2007	May 29, 2009	Director	8 Lancaster Road Wimbledon SW19 5DD London	England	British	1970-10	118165180001
OWENS, Adrian David Spindles House Hascombe Road GU8 4AD Godalming Surrey	Jan 11, 2007	May 29, 2009	Director	Spindles House Hascombe Road GU8 4AD Godalming Surrey	England	British	1964-10	118165110001
RICKENBACHER, Philipp Juchstrasse 14 Neerach 8173 Switzerland	Apr 18, 2006	Jan 11, 2007	Director	Juchstrasse 14 Neerach 8173 Switzerland		Swiss	1971-10	112391870001
SAURER, Helmuth Buhlstrasse 18 FOREIGN 8954 Geroldswil Switzerland		Nov 22, 1994	Director	Buhlstrasse 18 FOREIGN 8954 Geroldswil Switzerland		Swiss	1937-6	14347530001
SCHRUTT, Leo Thomas, Dr Ch- 4132 Muttenz Brunnmattstr Z Muttenz Switzerland	Nov 05, 1998	Dec 31, 2002	Director	Ch- 4132 Muttenz Brunnmattstr Z Muttenz Switzerland		Swiss	1957-4	62973240001
SCHUHEN, Veit Otto Konradsweg 16 Wilen B Wolleray 8832 Switzerland	Feb 21, 2003	Sep 30, 2003	Director	Konradsweg 16 Wilen B Wolleray 8832 Switzerland		German	1959-8	88000950001
SULLIVAN, Scott St. James's Place SW1A 1NX London 12 United Kingdom	May 29, 2009	May 14, 2013	Director	St. James's Place SW1A 1NX London 12 United Kingdom	England	British	1968-5	112277470003
VON AH, Roman Hofstrasse 127 FOREIGN Zurich 8077 Switzerland	Sep 06, 2004	Apr 28, 2006	Director	Hofstrasse 127 FOREIGN Zurich 8077 Switzerland		Swiss	1962-5	100097960001
WALLIS, Craig Brian St. James's Place SW1A 1NX London 12 United Kingdom	May 29, 2009	May 14, 2013	Director	St. James's Place SW1A 1NX London 12 United Kingdom	United Kingdom	British	1962-6	112320680001
WIDMER, Peter Joseph Weidstr 23 FOREIGN 8800 Thalwil Switzerland		Mar 30, 1999	Director	Weidstr 23 FOREIGN 8800 Thalwil Switzerland		Swiss	1937-3	14347540001
WILLS, Andrew Michael Seestrasse 8806 Bach 54 Switzerland	May 29, 2009	Apr 01, 2010	Director	Seestrasse 8806 Bach 54 Switzerland		British	1962-8	65764100006
WISHER, Glen Frederick 76 Turkey Hill Road Sourth IRISH Westport Connecticut 06880 Usa	Dec 11, 2003	Jun 21, 2004	Director	76 Turkey Hill Road Sourth IRISH Westport Connecticut 06880 Usa		British	1963-10	82749630001
YATES, Christian James Kurt Lower Silton Silton SP8 5AQ Gillingham Dorset	Jan 01, 2002	Dec 31, 2003	Director	Lower Silton Silton SP8 5AQ Gillingham Dorset		British	1962-2	79713150001
ZIEGLER, Rudolf, Dr Klosbachstrasse 136 FOREIGN Zurich 8032 Switzerland	Dec 01, 2003	Jan 26, 2006	Director	Klosbachstrasse 136 FOREIGN Zurich 8032 Switzerland		Swiss	1946-12	94437650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAM INVESTMENT MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gam Uk Limited

Apr 06, 2016

King Street

SW1Y 6QY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01664573

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GAM INVESTMENT MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
Apr 29, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 20, 2018
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 20, 2018

View Detailed Information on Insolvency Cases

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.
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