GAM (U.K.) LIMITED
Overview
| Company Name | GAM (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01664573 |
| 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 GAM (U.K.) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GAM (U.K.) LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7GB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAM (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ASSET MANAGEMENT (U.K.) LIMITED | Jul 20, 1983 | Jul 20, 1983 |
| ST. JAMES'S MANAGEMENT SERVICES LIMITED | May 10, 1983 | May 10, 1983 |
| GLOBAL ASSET MANAGEMENT LIMITED | Nov 05, 1982 | Nov 05, 1982 |
| TRUSHELFCO (NO. 498) LIMITED | Sep 16, 1982 | Sep 16, 1982 |
What are the latest accounts for GAM (U.K.) 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 GAM (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for GAM (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 100 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 16, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Who are the officers of GAM (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Claire | Secretary | Finsbury Circus EC2M 7GB London 8 England | 286061150001 | |||||||
| KEMP, David Richard | Director | Finsbury Circus EC2M 7GB London 8 England | United Kingdom | British | 142898520001 | |||||
| WHALE, Duncan | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 302564160001 | |||||
| FLETCHER, Catriona Ann | Secretary | King Street SW1Y 6QY London 20 England | 171461140001 | |||||||
| MIKE-EZE, Cynthia | Secretary | Finsbury Circus EC2M 7GB London 8 England | 243650090001 | |||||||
| MILLER, David John | Secretary | 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire | British | 13125310001 | ||||||
| SULLIVAN, Scott | Secretary | Thornhill Road N1 1JS London 37 | British | 112277470003 | ||||||
| WILLS, Andrew Michael | Secretary | Haus 1 68 Saumerstrasse 8800 Thalwil Switzerland | British | 65764100004 | ||||||
| BEESLEY, Matthew Charles | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 87336750004 | |||||
| BESSE, Joy Isabelle | Director | 40 Rossetti Garden Mansions Flood Street SW3 5QX London | French | 80299050001 | ||||||
| BEVERLEY, Nicholas James Patrick | Director | St James's Place SW1A 1NX London 12 | Bermuda | British | 171460910001 | |||||
| BRENNAN, Steven Christopher | Director | King Street SW1Y 6QY London 20 England | England | British | 171460630002 | |||||
| CUENI, Mario John | Director | Muehlebachweg 12 Zwingen Baselland 4222 Switzerland | Swiss | 65142640001 | ||||||
| CUFFE, Dana Joe | Director | 8 Brunswick Gardens W8 4AJ London | Usa | 35431710002 | ||||||
| CULL, Richard Brian | Director | King Street SW1Y 6QY London 20 | United Kingdom | British | 170949260002 | |||||
| DALZELL, Debbie | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 276520310001 | |||||
| DE BOTTON, Gilbert | Director | 1 Eaton Close SW1W 8JX London | Swiss | 13057910001 | ||||||
| DOBIE, Clare Juliet | Director | Little Braxted Mill Little Braxted CM8 3EU Witham Essex | England | British | 89073320001 | |||||
| GINSBERG, Jeffrey | Director | Copper Beeches 18 Adelaide Close HA7 3EN Stanmore Middlesex | United Kingdom | British | 88802800001 | |||||
| HANGES, Andrew | Director | King Street SW1Y 6QY London 20 England | England | British | 51692830003 | |||||
| HAWKES, Abigail Julia | Director | King Street SW1Y 6QY London 20 | England | British | 232083250001 | |||||
| HAZLETON, Tomas Joseph | Director | St James's Place SW1A 1NX London 12 | England | Ireland & Usa | 170981320001 | |||||
| JONES, Howard Roland | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 120664460003 | |||||
| KEUNEN, William | Director | 11 Blake Gardens SW6 4QB London | British | 38480600002 | ||||||
| MCNAMARA, Richard | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 270526790001 | |||||
| MILLER, David John | Director | 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire | United Kingdom | British | 13125310001 | |||||
| MONEDERO, Clementa | Director | King Street SW1Y 6QY London 20 England | England | Spanish | 150911370001 | |||||
| MONEDERO, Clementa | Director | St James's Place SW1A 1NX London 12 | England | Spanish | 150911370001 | |||||
| NICHOLLS, Darren Edward | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 56878470002 | |||||
| NORRIS, William Harold | Director | Finsbury Circus EC2M 7GB London 8 England | England | Irish | 206161430001 | |||||
| RAEBURN, Denis | Director | Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland | British | 82961920001 | ||||||
| RAFFERTY, Stephen James | Director | Finsbury Circus EC2M 7GB London 8 England | United Kingdom | British | 273466630001 | |||||
| SELLEY, Matthew | Director | Finsbury Circus EC2M 7GB London 8 England | United Kingdom | British | 218048660001 | |||||
| SMITH, David Ian | Director | St James's Place SW1A 1NX London 12 | England | British | 72973730002 | |||||
| SULLIVAN, Scott | Director | King Street SW1Y 6QY London 20 England | England | British | 112277470004 |
What are the latest statements on persons with significant control for GAM (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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