GAM UNIT TRUST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GAM UNIT TRUST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02873560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is GAM UNIT TRUST MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 1PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED | May 23, 1994 | May 23, 1994 |
| TRUSHELFCO (NO. 1999) LIMITED | Nov 19, 1993 | Nov 19, 1993 |
What are the latest accounts for GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
What are the latest filings for GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 1PJ on Mar 21, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 18, 2025 | 3 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kaspar Boehni as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kaspar Boehni as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Andrew Leonard Pratt as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Edward Nicholls as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Mike-Eze as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Thurston as a secretary on Aug 02, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Andrew Leonard Pratt as a director on Aug 26, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Claire | Secretary | Radian Court Knowlhill MK5 1PJ Milton Keynes 1 Buckinghamshire | 286075380001 | |||||||
| ELLIS, Simon Charles | Director | Radian Court Knowlhill MK5 1PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 179315050001 | |||||
| HOFMANN, Sybille | Director | Radian Court Knowlhill MK5 1PJ Milton Keynes 1 Buckinghamshire | Germany | German | 264257970001 | |||||
| FLETCHER, Catriona Ann | Secretary | King Street SW1Y 6QY London 20 England | 213352340001 | |||||||
| FRENCH, Anton Peter | Secretary | 20 Albion Park IG10 4RB Loughton Essex | British | 5730150001 | ||||||
| GODDARD, Gillian Tracy | Secretary | Lynchmere Avenue BN15 0PB Lancing 71 West Sussex United Kingdom | British | 118569450003 | ||||||
| HODSON, John Hepworth Ward | Secretary | Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent | British | 28245300001 | ||||||
| MIKE-EZE, Cynthia | Secretary | Finsbury Circus EC2M 7GB London 8 England | 243650800001 | |||||||
| VAN TONDER, Kim | Secretary | King Street SW1Y 6QY London 20 England | 193047200001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BISHOP, Steven Michael Wear | Director | King Street SW1Y 6QY London 20 England | England | British | 37332670002 | |||||
| BOEHNI, Kaspar | Director | Finsbury Circus EC2M 7GB London 8 England | Switzerland | Swiss | 267973750001 | |||||
| BRANSON, Doug | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 241020810001 | |||||
| CAPLAN, Daniel | Director | Finsbury Circus EC2M 7GB London 8 England | United Kingdom | British | 240852800001 | |||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CULL, Richard Brian | Director | King Street SW1Y 6QY London 20 England | United Kingdom | British | 170949260002 | |||||
| DEANE, Pollyanna Elizabeth Catriona | Director | 26 Callow Street SW3 6BQ London | British | 32028110001 | ||||||
| DOWD, Tom Martin | Director | Finsbury Circus EC2M 7GB London 8 England | Ireland | Irish | 240875900001 | |||||
| EDELSTEN, Simon | Director | 35 Denmark Avenue SW19 4HQ London | United Kingdom | British | 91817230001 | |||||
| EVANS, Mark | Director | King Street SW1Y 6QY London 20 England | England | British | 47872070002 | |||||
| HALL, Colin | Director | The Oast House West End GU10 3EP Frensham Farnham Surrey | British | 25274560001 | ||||||
| HANGES, Andrew | Director | King Street SW1Y 6QY London 20 England | England | British | 51692830003 | |||||
| HAYNES, John Eric Martin | Director | Ruffets Cottage The High Road CR5 3SD Chipstead Surrey | United Kingdom | British | 54696220001 | |||||
| HODSON, John Hepworth Ward | Director | Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent | United Kingdom | British | 28245300001 | |||||
| MIREMADI, Ali Paul | Director | King Street SW1Y 6QY London 20 England | England | British | 147995820002 | |||||
| MONEDERO, Clementa | Director | King Street SW1Y 6QY London 20 England | England | Spanish | 150911370001 | |||||
| NICHOLLS, Darren Edward | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 56878470002 | |||||
| O'MAHONY, Nora Agnes | Director | King Street SW1Y 6QY London 20 England | England | Irish | 205903580001 | |||||
| PRATT, Andrew Leonard | Director | Finsbury Circus EC2M 7GB London 8 England | England | British | 261121150001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SMITHSON, Robert Christopher | Director | King Street SW1Y 6QY London 20 England | England | British | 68013180007 | |||||
| STEVENS, John Christopher Courtenay | Director | Flat 2 40 Smith Square SW1P 3HL London | England | British | 62548390001 | |||||
| STONEX, Cato Henning | Director | King Street SW1Y 6QY London 20 England | United Kingdom | British | 39277370004 | |||||
| TAUBE, Nils Otto | Director | The Old Rectory Great Wigborough CO5 7RL Colchester Essex | British | 1870310001 |
Who are the persons with significant control of GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gam (U.K.) Limited | Aug 31, 2016 | King Street SW1Y 6QY London 20 King Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GAM UNIT TRUST MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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