GAM LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAM LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAM LONDON LIMITED was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874802. The accounts status is FULL and accounts are next due on 31/12/2023.
GAM LONDON LIMITED was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874802. The accounts status is FULL and accounts are next due on 31/12/2023.
GAM LONDON LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE THURSTON | Secretary | 2021-08-02 | CURRENT | ||
DAVID RICHARD KEMP | Jun 1969 | British | Director | 2023-09-26 | CURRENT |
DUNCAN STEVEN WHALE | Dec 1981 | British | Director | 2023-09-26 | CURRENT |
ANDREW MICHAEL WILLS | Aug 1962 | United Kingdom | Secretary | 2000-06-19 UNTIL 2006-04-01 | RESIGNED |
JUAN ANTONIO LANDAZABAL | Oct 1969 | Spanish | Director | 2023-02-10 UNTIL 2023-03-29 | RESIGNED |
CHARLES WILLIAM SMYTH-OSBOURNE | Mar 1959 | British | Director | RESIGNED | |
JEREMY ALAN SMOUHA | Apr 1959 | British,French | Director | RESIGNED | |
SCOTT SULLIVAN | May 1968 | British | Director | 2005-09-12 UNTIL 2012-08-13 | RESIGNED |
MR STEPHEN JAMES RAFFERTY | Nov 1973 | British | Director | 2020-08-17 UNTIL 2023-09-26 | RESIGNED |
MS NORA AGNES O'MAHONY | Apr 1967 | Irish | Director | 2016-03-08 UNTIL 2017-05-22 | RESIGNED |
DENIS RAEBURN | Jun 1944 | British | Director | RESIGNED | |
MR TIMOTHY CAMERON RAINSFORD | Jun 1968 | Australian | Director | 2017-03-06 UNTIL 2019-10-30 | RESIGNED |
MR DARREN EDWARD NICHOLLS | Mar 1965 | British | Director | 2013-11-12 UNTIL 2021-11-22 | RESIGNED |
MS. CLEMENTA MONEDERO | Dec 1957 | Spanish | Director | 2010-04-23 UNTIL 2017-12-05 | RESIGNED |
GRAHAM DEREK WAINER | Jul 1961 | British | Director | 1998-09-24 UNTIL 2016-04-08 | RESIGNED |
MR ALAN MCFARLANE | Aug 1956 | British | Director | 1993-05-14 UNTIL 2000-11-30 | RESIGNED |
DAVID IAN SMITH | Dec 1965 | British | Director | 2000-11-10 UNTIL 2012-08-13 | RESIGNED |
SCOTT SULLIVAN | May 1968 | British | Secretary | 2006-04-01 UNTIL 2012-08-13 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1949 | British | Secretary | RESIGNED | |
MRS CYNTHIA MIKE-EZE | Secretary | 2018-02-27 UNTIL 2021-08-02 | RESIGNED | ||
CATRIONA ANN FLETCHER | Secretary | 2012-08-13 UNTIL 2017-09-19 | RESIGNED | ||
MR HOWARD ROLAND JONES | May 1969 | British | Director | 2018-01-09 UNTIL 2023-02-08 | RESIGNED |
MR RICHARD CHARLES WORTS | May 1954 | British | Director | RESIGNED | |
MR GREGORY CHARLES ROBERT CLERKSON | Jul 1976 | British | Director | 2020-03-23 UNTIL 2022-04-28 | RESIGNED |
MR ANDREW HANGES | Sep 1949 | British | Director | 2000-11-10 UNTIL 2018-05-18 | RESIGNED |
DAVID GINSBERG | Mar 1955 | American | Director | RESIGNED | |
MR SAMUEL SIMON GILLIS | Oct 1959 | British | Director | 1993-05-14 UNTIL 1998-12-31 | RESIGNED |
DAVID ALICK ERSKINE | British | Director | 1995-07-01 UNTIL 1999-06-30 | RESIGNED | |
NICHOLAS JOHN EELEY | Apr 1936 | British | Director | RESIGNED | |
PETER JOHN KLEEMAN | Dec 1943 | British | Director | 2002-03-05 UNTIL 2003-01-31 | RESIGNED |
MRS CLARE JULIET DOBIE | Feb 1957 | British | Director | 2003-04-07 UNTIL 2005-03-15 | RESIGNED |
MR RICHARD BRIAN CULL | Sep 1976 | British | Director | 2012-08-13 UNTIL 2017-12-12 | RESIGNED |
CHRISTOPHER COTTRELL | Aug 1956 | British | Director | 1997-05-14 UNTIL 2002-10-30 | RESIGNED |
GILES ANTHONY BLAKE CONWAY-GORDON | Nov 1940 | British | Director | RESIGNED | |
MELANIE ADRIENNE TITMAN | Jul 1966 | British | Director | 2003-04-07 UNTIL 2005-02-28 | RESIGNED |
MR MATTHEW CHARLES BEESLEY | Dec 1975 | British | Director | 2018-10-16 UNTIL 2020-02-28 | RESIGNED |
JILL DIANE BARBER | Dec 1972 | British | Director | 2023-01-27 UNTIL 2023-03-29 | RESIGNED |
GILBERT DE BOTTON | Feb 1935 | Swiss | Director | RESIGNED | |
PATRICK CHRISTIAN KOERFER | Apr 1936 | Swiss | Director | RESIGNED | |
TOMAS JOSEPH HAZLETON | Jul 1966 | Irish | Director | 2012-08-13 UNTIL 2013-07-05 | RESIGNED |
MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | 1994-04-01 UNTIL 1999-05-20 | RESIGNED |
MR GARY WITHERS | Oct 1962 | British | Director | 2019-11-13 UNTIL 2023-10-13 | RESIGNED |
ANDREW MICHAEL WILLS | Aug 1962 | United Kingdom | Director | 2003-04-07 UNTIL 2010-04-01 | RESIGNED |
CRAIG BRIAN WALLIS | Jun 1962 | British | Director | 2006-04-12 UNTIL 2016-03-08 | RESIGNED |
MR LARRY HATHEWAY | Dec 1958 | United Kingdom | Director | 2017-12-05 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gam Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |