GAM TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAM TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02696375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAM TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is GAM TRUSTEES LIMITED located?

    Registered Office Address
    C/O Dashwood International Ltd
    167 City Road
    EC1V 1AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAM TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for GAM TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 026963750219 in full

    1 pagesMR04

    Confirmation statement made on Feb 02, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025

    1 pagesAD01

    Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Cessation of Greyfriars Asset Management Llp as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Cessation of Gareth Charles Roberts as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Satisfaction of charge 026963750245 in full

    1 pagesMR04

    Satisfaction of charge 026963750244 in full

    1 pagesMR04

    Notification of Hartley Pensions Limited (In Administration) as a person with significant control on Aug 21, 2023

    2 pagesPSC02

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 06, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Satisfaction of charge 026963750209 in full

    1 pagesMR04

    Satisfaction of charge 026963750208 in full

    1 pagesMR04

    Satisfaction of charge 126 in full

    1 pagesMR04

    Satisfaction of charge 130 in full

    1 pagesMR04

    Satisfaction of charge 127 in full

    1 pagesMR04

    Termination of appointment of Denis Thomas Mchugh as a director on Jun 23, 2022

    1 pagesTM01

    Registration of a charge with Charles court order to extend. Charge code 026963750248, created on Dec 18, 2020

    45 pagesMR01
    Annotations
    DateAnnotation
    Jun 06, 2022Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500

    Who are the officers of GAM TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Gareth Charles
    167 City Road
    EC1V 1AW London
    C/O Dashwood International Ltd
    England
    Director
    167 City Road
    EC1V 1AW London
    C/O Dashwood International Ltd
    England
    EnglandBritish148981970001
    GLADMAN, Christopher Stephen
    Marston Lane
    East Farndon
    LE16 9SL Market Harborough
    Ash Tree Barn
    Leicestershire
    Secretary
    Marston Lane
    East Farndon
    LE16 9SL Market Harborough
    Ash Tree Barn
    Leicestershire
    British30237600004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Nicola
    Peckleton View
    Desford
    LE9 9QF Leicester
    8
    Great Britain
    Director
    Peckleton View
    Desford
    LE9 9QF Leicester
    8
    Great Britain
    EnglandBritish293146280001
    CAVE, Stephen David
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    Director
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    EnglandBritish139624980001
    KILBANE, Bradley Nicholas
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    Director
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    EnglandBritish190206330001
    MCHUGH, Denis Thomas
    c/o Hartley Pensions Ltd
    Marsh Street
    BS1 4AQ Bristol
    25
    England
    Director
    c/o Hartley Pensions Ltd
    Marsh Street
    BS1 4AQ Bristol
    25
    England
    EnglandIrish242037900001
    RAMSEY, Claire Louise
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    Director
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    EnglandBritish152482100001
    SANTANEY, David Kenneth
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    Director
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    EnglandBritish85261160003
    SMITH, Audrey
    13 Brecon Close
    LE18 4XZ Wigston
    Leicestershire
    Director
    13 Brecon Close
    LE18 4XZ Wigston
    Leicestershire
    British64053070001
    THOMSON, Susan Carol
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    Director
    The Cedars
    11 High Street
    LE8 8AJ Fleckney
    Leicester
    EnglandBritish80688980003
    WALKER, Raymond William
    High Street
    Fleckney
    LE8 8AJ Leicester
    The Cedars, 11
    England
    Director
    High Street
    Fleckney
    LE8 8AJ Leicester
    The Cedars, 11
    England
    EnglandBritish30237610005
    WINDER, Alison Ruth
    51 Deacon Road
    LE4 2WE Leicester
    Leicestershire
    Director
    51 Deacon Road
    LE4 2WE Leicester
    Leicestershire
    EnglandBritish75578530001
    BEST ASSET MANAGEMENT LTD
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number07355680
    170412130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GAM TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    C/O Uhy Hacker Young Llp
    England
    Aug 21, 2023
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    C/O Uhy Hacker Young Llp
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number09469576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Charles Roberts
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Apr 06, 2016
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Moorgate
    EC2R 6AY London
    25
    England
    Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    England
    Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc304665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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