GAM STERLING MANAGEMENT LIMITED

Overview

Company Name	GAM STERLING MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01750352
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1983

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 STERLING MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is GAM STERLING MANAGEMENT LIMITED located?

Registered Office Address	8 Finsbury Circus EC2M 7GB London England
Undeliverable Registered Office Address	No

What were the previous names of GAM STERLING MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 597) LIMITED	Sep 06, 1983	Sep 06, 1983

What are the latest accounts for GAM STERLING MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GAM STERLING MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for GAM STERLING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Confirmation statement made on May 27, 2026 with no updates	3 pages	CS01

May 21, 2026	Full accounts made up to Dec 31, 2025	36 pages	AA

Apr 30, 2026	Appointment of Ms Magdalena Czyzowska as a director on Apr 14, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Sybille Hofmann as a director on Jan 31, 2026	1 pages	TM01

Feb 02, 2026	Termination of appointment of Simon Charles Ellis as a director on Jan 31, 2026	1 pages	TM01

Oct 22, 2025	Appointment of Mr Duncan Whale as a director on Oct 22, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Christopher Beevor as a director on Oct 08, 2025	1 pages	TM01

Jun 12, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	43 pages	AA

Jul 02, 2024	Appointment of Mr Christopher Beevor as a director on Jul 02, 2024	2 pages	AP01

Jun 19, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Termination of appointment of Charles Edmiund Francis Naylor as a director on Feb 22, 2024	1 pages	TM01

Feb 08, 2024	Full accounts made up to Dec 31, 2022	47 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Termination of appointment of Kaspar Boehni as a director on Aug 31, 2022	1 pages	TM01

Jun 24, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 23, 2022	Termination of appointment of Andrew Leonard Pratt as a director on Mar 22, 2022	1 pages	TM01

Nov 24, 2021	Termination of appointment of Darren Edward Nicholls as a director on Nov 23, 2021	1 pages	TM01

Aug 10, 2021	Appointment of Mrs Claire Thurston as a secretary on Aug 02, 2021	2 pages	AP03

Aug 10, 2021	Termination of appointment of Cynthia Mike-Eze as a secretary on Aug 02, 2021	1 pages	TM02

Jul 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Appointment of Mr Charles Naylor as a director on Feb 10, 2021	2 pages	AP01

View All Filings

Who are the officers of GAM STERLING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THURSTON, Claire Finsbury Circus EC2M 7GB London 8 England	Aug 02, 2021		Secretary	Finsbury Circus EC2M 7GB London 8 England				286105720001
CZYZOWSKA, Magdalena Finsbury Circus EC2M 7GB London 8 England	Apr 14, 2026		Director	Finsbury Circus EC2M 7GB London 8 England	United Kingdom	British	1980-2	192013990001
WHALE, Duncan Finsbury Circus EC2M 7GB London 8 England	Oct 22, 2025		Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1981-12	302564160001
FLETCHER, Catriona Ann King Street SW1Y 6QY London 20 England	Aug 13, 2012	Sep 19, 2017	Secretary	King Street SW1Y 6QY London 20 England				171458410001
MIKE-EZE, Cynthia Finsbury Circus EC2M 7GB London 8 England	Feb 27, 2018	Aug 02, 2021	Secretary	Finsbury Circus EC2M 7GB London 8 England				243650470001
MILLER, David John 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire		Jun 19, 2000	Secretary	10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire		British		13125310001
SULLIVAN, Scott Thornhill Road N1 1JS London 37	Apr 01, 2006	Aug 13, 2012	Secretary	Thornhill Road N1 1JS London 37		British		112277470003
WILLS, Andrew Michael Haus 1 68 Saumerstrasse 8800 Thalwil Switzerland	Jun 19, 2000	Apr 01, 2006	Secretary	Haus 1 68 Saumerstrasse 8800 Thalwil Switzerland		British		65764100004
ARGI, Edouard Chemin Du Praz-Buthilly 107 Ch-1000 Lausanne 25 Switzerland		May 19, 2000	Director	Chemin Du Praz-Buthilly 107 Ch-1000 Lausanne 25 Switzerland		Swiss	1959-1	28451710002
BEESLEY, Matthew Charles Finsbury Circus EC2M 7GB London 8 England	Oct 16, 2018	Dec 03, 2019	Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1975-12	87336750004
BEEVOR, Christopher Finsbury Circus EC2M 7GB London 8 England	Jul 02, 2024	Oct 08, 2025	Director	Finsbury Circus EC2M 7GB London 8 England	United Kingdom	British	1976-1	324703710001
BENNETT, John Cedar House 64 Sevenoaks Road Borough Green TN15 8AP Sevenoaks Kent	May 14, 1993	Jan 31, 2003	Director	Cedar House 64 Sevenoaks Road Borough Green TN15 8AP Sevenoaks Kent	United Kingdom	British	1963-6	87664240001
BOEHNI, Kaspar Finsbury Circus EC2M 7GB London 8 England	Mar 01, 2020	Aug 31, 2022	Director	Finsbury Circus EC2M 7GB London 8 England	Switzerland	Swiss	1977-5	267973750001
BRANSON, Doug Finsbury Circus EC2M 7GB London 8 England	Dec 05, 2017	May 08, 2020	Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1974-11	241020810001
BUNKER, Michael Stewart The Hyde Hyde Lane Danbury CM3 4LP Chelmsford Essex		Mar 26, 2003	Director	The Hyde Hyde Lane Danbury CM3 4LP Chelmsford Essex	United Kingdom	British	1950-3	28451720001
CAPLAN, Daniel Finsbury Circus EC2M 7GB London 8 England	Dec 05, 2017	Jul 22, 2019	Director	Finsbury Circus EC2M 7GB London 8 England	United Kingdom	British	1985-4	240852800001
CRERAR, John Graham Chaplins Heath Road, East Bergholt CO7 6RA Colchester Essex	May 14, 1993	Jun 30, 1994	Director	Chaplins Heath Road, East Bergholt CO7 6RA Colchester Essex	United Kingdom	British	1961-5	113506580001
CULL, Richard Brian King Street SW1Y 6QY London 20 England	Aug 13, 2012	Dec 12, 2017	Director	King Street SW1Y 6QY London 20 England	United Kingdom	British	1976-9	170949260002
DE BOTTON, Gilbert 1 Eaton Close SW1W 8JX London		May 19, 2000	Director	1 Eaton Close SW1W 8JX London		Swiss	1935-2	13057910001
DOBIE, Clare Juliet Little Braxted Mill Little Braxted CM8 3EU Witham Essex	Apr 07, 2003	Mar 15, 2005	Director	Little Braxted Mill Little Braxted CM8 3EU Witham Essex	England	British	1957-2	89073320001
DOWD, Tom Martin Finsbury Circus EC2M 7GB London 8 England	Dec 05, 2017	May 01, 2019	Director	Finsbury Circus EC2M 7GB London 8 England	Ireland	Irish	1967-11	240875900001
ELLIS, Simon Charles Finsbury Circus EC2M 7GB London 8 England	Dec 09, 2019	Jan 31, 2026	Director	Finsbury Circus EC2M 7GB London 8 England	United Kingdom	British	1959-6	179315050001
GINSBERG, Jeffrey St James`S Place SW1A 1NX London 12	Jul 10, 2006	Jun 30, 2011	Director	St James`S Place SW1A 1NX London 12	United Kingdom	British	1954-11	88802800001
HANGES, Andrew King Street SW1Y 6QY London 20 England	Nov 10, 2000	May 18, 2018	Director	King Street SW1Y 6QY London 20 England	England	British	1949-9	51692830003
HARRISON, Martin Edward Ballards Corner Ballards Lane Limpsfield RH8 0JN Oxted Surrey	Jan 01, 1996	Jan 31, 2003	Director	Ballards Corner Ballards Lane Limpsfield RH8 0JN Oxted Surrey	United Kingdom	British	1950-5	204175860001
HAZLETON, Tomas Joseph St James`S Place SW1A 1NX London 12	Aug 13, 2012	Jul 05, 2013	Director	St James`S Place SW1A 1NX London 12	England	Ireland & Usa	1966-7	170981320001
HOFMANN, Sybille Finsbury Circus EC2M 7GB London 8 England	Nov 05, 2019	Jan 31, 2026	Director	Finsbury Circus EC2M 7GB London 8 England	Germany	German	1963-10	264258160001
HORSEMAN, John 8 Buckleigh Road SW16 5SA London		Jul 23, 1999	Director	8 Buckleigh Road SW16 5SA London		British	1958-10	71169430001
HOUSTON, David Arthur 3 Murrayfield Gardens EH12 6DG Edinburgh Midlothian	Mar 01, 1994	Jul 12, 1996	Director	3 Murrayfield Gardens EH12 6DG Edinburgh Midlothian		British	1957-1	55700480001
KIRKBY, Paul Stanley 18 Dawson Place W2 4TJ London		Apr 30, 2001	Director	18 Dawson Place W2 4TJ London	England	British	1958-2	81069810001
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
NAYLOR, Charles Edmiund Francis Finsbury Circus EC2M 7GB London 8 England	Feb 10, 2021	Feb 22, 2024	Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1956-10	235024970001
NICHOLLS, Darren Edward Finsbury Circus EC2M 7GB London 8 England	Nov 12, 2013	Nov 23, 2021	Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1965-3	56878470002
O'MAHONY, Nora Agnes King Street SW1Y 6QY London 20	Mar 08, 2016	May 22, 2017	Director	King Street SW1Y 6QY London 20	England	Irish	1967-4	205903580001
PRATT, Andrew Leonard Finsbury Circus EC2M 7GB London 8 England	Nov 08, 2019	Mar 22, 2022	Director	Finsbury Circus EC2M 7GB London 8 England	England	British	1972-7	261121150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAM STERLING MANAGEMENT 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

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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