GAM INTERNATIONAL MANAGEMENT LIMITED
Overview
| Company Name | GAM INTERNATIONAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01802911 |
| 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 INTERNATIONAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GAM INTERNATIONAL 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 INTERNATIONAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHTELL LIMITED | Mar 26, 1984 | Mar 26, 1984 |
What are the latest accounts for GAM INTERNATIONAL 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 GAM INTERNATIONAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for GAM INTERNATIONAL MANAGEMENT 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 28, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
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 12, 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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Duncan Steven Whale on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||
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 26, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of GAM INTERNATIONAL MANAGEMENT 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 | 286004700001 | |||||||
| 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 | 170953310001 | |||||||
| MIKE-EZE, Cynthia | Secretary | Finsbury Circus EC2M 7GB London 8 England | 243650430001 | |||||||
| 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 | ||||||
| BARBER, Jill Diane | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 330987710001 | |||||
| BEESLEY, Matthew Charles | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 87336750004 | |||||
| BENNETT, John | Director | Cedar House 64 Sevenoaks Road Borough Green TN15 8AP Sevenoaks Kent | United Kingdom | British | 87664240001 | |||||
| BUNKER, Michael Stewart | Director | The Hyde Hyde Lane Danbury CM3 4LP Chelmsford Essex | United Kingdom | British | 28451720001 | |||||
| CLERKSON, Gregory Charles Robert | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 268398400001 | |||||
| CREMERS, Jean Philippe | Director | 74 Chesterfield House South Audley Street W1Y 5TD London | Belgian | 66130390001 | ||||||
| CULL, Richard Brian | Director | King Street SW1Y 6QY London 20 England | United Kingdom | British | 170949260002 | |||||
| DE BOTTON, Gilbert | Director | 1 Eaton Close SW1W 8JX London | Swiss | 13057910001 | ||||||
| EELEY, Nicholas John | Director | 33 Chalcot Crescent NW1 8YG London | British | 12424110001 | ||||||
| GINSBERG, Jeffrey | Director | Copper Beeches 18 Adelaide Close HA7 3EN Stanmore Middlesex | United Kingdom | British | 88802800001 | |||||
| GRENDER, Gordon David | Director | King Street SW1Y 6QY London 20 England | United Kingdom | British | 21613520001 | |||||
| HANGES, Andrew | Director | King Street SW1Y 6QY London 20 England | England | British | 51692830003 | |||||
| HATHEWAY, Lawrence Howell, Dr | Director | Finsbury Circus EC2M 7GB London 8 England | Switzerland | British | 226042920002 | |||||
| HAYWOOD, Timothy Christopher Ashley | Director | King Street SW1Y 6QY London 20 England | England | British | 167292680001 | |||||
| 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 | |||||
| KIRKBY, Paul Stanley | Director | 18 Dawson Place W2 4TJ London | England | British | 81069810001 | |||||
| KLEEMAN, Peter John | Director | 37 Cottesmore Court Stanford Road W8 5QN London | England | British | 50503840003 | |||||
| LANDAZABAL, Juan Antonio | Director | Finsbury Circus EC2M 7GB London 8 England | England | Spanish | 308563360001 | |||||
| MCFARLANE, Alan | Director | 6 Granville Road TN13 1ER Sevenoaks Kent | British | 78249630001 | ||||||
| METCALFE, David Patrick | Director | 15 Wilton Street SW1X 7AF London | British | 33538380001 | ||||||
| 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 | |||||
| MYTTON, John Piers | Director | Apartment Ga Knightsbridge Court 28 Barker Road FOREIGN Hong Kong | British | 96947630001 | ||||||
| NICHOLLS, Darren Edward | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 56878470002 | |||||
| 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 |
Who are the persons with significant control of GAM INTERNATIONAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gam Uk Limited | Apr 06, 2016 | King Street SW1Y 6QY London 20 England | No | ||||||||||
| |||||||||||||
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