GAM TRUSTEES LIMITED
Overview
| Company Name | GAM TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02696375 |
| 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 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 Address | No |
What are the latest accounts for GAM TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GAM TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for GAM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 026963750219 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
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 pages | AD01 | ||||||
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 pages | AD01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Greyfriars Asset Management Llp as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||
Cessation of Gareth Charles Roberts as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||
Satisfaction of charge 026963750245 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 026963750244 in full | 1 pages | MR04 | ||||||
Notification of Hartley Pensions Limited (In Administration) as a person with significant control on Aug 21, 2023 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
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 pages | AD01 | ||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Satisfaction of charge 026963750209 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 026963750208 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 126 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 130 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 127 in full | 1 pages | MR04 | ||||||
Termination of appointment of Denis Thomas Mchugh as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||
Registration of a charge with Charles court order to extend. Charge code 026963750248, created on Dec 18, 2020 | 45 pages | MR01 | ||||||
| ||||||||
Who are the officers of GAM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Gareth Charles | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England | England | British | 148981970001 | |||||||||
| GLADMAN, Christopher Stephen | Secretary | Marston Lane East Farndon LE16 9SL Market Harborough Ash Tree Barn Leicestershire | British | 30237600004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Nicola | Director | Peckleton View Desford LE9 9QF Leicester 8 Great Britain | England | British | 293146280001 | |||||||||
| CAVE, Stephen David | Director | The Cedars 11 High Street LE8 8AJ Fleckney Leicester | England | British | 139624980001 | |||||||||
| KILBANE, Bradley Nicholas | Director | The Cedars 11 High Street LE8 8AJ Fleckney Leicester | England | British | 190206330001 | |||||||||
| MCHUGH, Denis Thomas | Director | c/o Hartley Pensions Ltd Marsh Street BS1 4AQ Bristol 25 England | England | Irish | 242037900001 | |||||||||
| RAMSEY, Claire Louise | Director | The Cedars 11 High Street LE8 8AJ Fleckney Leicester | England | British | 152482100001 | |||||||||
| SANTANEY, David Kenneth | Director | The Cedars 11 High Street LE8 8AJ Fleckney Leicester | England | British | 85261160003 | |||||||||
| SMITH, Audrey | Director | 13 Brecon Close LE18 4XZ Wigston Leicestershire | British | 64053070001 | ||||||||||
| THOMSON, Susan Carol | Director | The Cedars 11 High Street LE8 8AJ Fleckney Leicester | England | British | 80688980003 | |||||||||
| WALKER, Raymond William | Director | High Street Fleckney LE8 8AJ Leicester The Cedars, 11 England | England | British | 30237610005 | |||||||||
| WINDER, Alison Ruth | Director | 51 Deacon Road LE4 2WE Leicester Leicestershire | England | British | 75578530001 | |||||||||
| BEST ASSET MANAGEMENT LTD | Director | Chelford Road WA16 8GS Knutsford Booths Hall Cheshire |
| 170412130001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GAM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartley Pensions Limited (In Administration) | Aug 21, 2023 | Quadrant House 4 Thomas More Square E1W 1YW London C/O Uhy Hacker Young Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Charles Roberts | 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
| |||||||||||||
| Greyfriars Asset Management Llp | Apr 06, 2016 | Moorgate EC2R 6AY London 25 England | Yes | ||||||||||
| |||||||||||||
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