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 - LONDON

This company is listed in the following categories:
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

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