GARTMORE INVESTMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GARTMORE INVESTMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GARTMORE INVESTMENT LIMITED was incorporated 43 years ago on 16/07/1980 and has the registered number: 01508030. The accounts status is FULL and accounts are next due on 30/09/2022.
GARTMORE INVESTMENT LIMITED was incorporated 43 years ago on 16/07/1980 and has the registered number: 01508030. The accounts status is FULL and accounts are next due on 30/09/2022.
GARTMORE INVESTMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2021 | 11/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN BASSFORD | Aug 1976 | British | Director | 2020-07-02 | CURRENT |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2011-04-04 | CURRENT | ||
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-04-16 | CURRENT |
KEITH ANDREW STARLING | Mar 1964 | British | Director | 2006-09-29 UNTIL 2011-04-04 | RESIGNED |
DEAN LEONARD CLARKE | Feb 1969 | British | Secretary | 2005-09-07 UNTIL 2011-04-04 | RESIGNED |
BRUCE ALEXANDER SETON | Aug 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 1998-04-27 UNTIL 2005-05-26 | RESIGNED |
PAUL JAMES HONDROS | Jun 1948 | American | Director | 2005-01-31 UNTIL 2006-09-29 | RESIGNED |
DOMINIC MICHAEL JOSEPH ROSSI | Feb 1963 | Italian | Director | 2008-12-15 UNTIL 2010-11-18 | RESIGNED |
MR MARK ROBERTSHAW | May 1968 | British | Director | 2002-02-26 UNTIL 2004-07-31 | RESIGNED |
QUINTIN RUPERT SALTER PRICE | Jul 1961 | British | Director | 2003-04-24 UNTIL 2005-05-06 | RESIGNED |
MR CHRISTOPHER RUSSELL | Jan 1949 | British | Director | 1998-04-27 UNTIL 2001-02-28 | RESIGNED |
GARETH MERVYN OWENS | Apr 1955 | British | Director | 2003-12-11 UNTIL 2005-07-31 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | RESIGNED | |
JEFFREY STUART MEYER | Oct 1958 | American | Director | 2005-06-15 UNTIL 2011-04-04 | RESIGNED |
LEWIS JOHN MCNAUGHT | Dec 1952 | British | Director | RESIGNED | |
WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2008-12-15 UNTIL 2010-08-20 | RESIGNED |
HELEN BRIDGIT MARSDEN | Sep 1959 | British | Director | 1996-09-12 UNTIL 2000-08-03 | RESIGNED |
STEPHEN RANSFORD JONES | Nov 1962 | British | Director | 2002-02-26 UNTIL 2005-03-30 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2000-12-11 UNTIL 2004-12-30 | RESIGNED |
PETER GRAHAM PEARSON LUND | Sep 1947 | British | Director | RESIGNED | |
PHILIP CHARLES WAGSTAFF | Dec 1963 | British | Director | 2007-10-01 UNTIL 2011-04-04 | RESIGNED |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | RESIGNED | |
JANE THORNTON | Apr 1966 | Secretary | 1996-09-02 UNTIL 1999-04-26 | RESIGNED | |
JANE THORNTON | Apr 1966 | Secretary | 2001-03-16 UNTIL 2005-09-07 | RESIGNED | |
RUTH NICHOLSON | Secretary | 1999-04-26 UNTIL 2001-03-16 | RESIGNED | ||
MR JONATHAN SIMON BLOOM | Nov 1967 | Director | 2010-09-23 UNTIL 2011-04-04 | RESIGNED | |
MR DAVID ANTONY FRANCIS | Jan 1962 | British | Director | 2009-07-01 UNTIL 2011-04-04 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2011-04-04 UNTIL 2018-07-31 | RESIGNED |
MR ANDREW NEIL RITHET FLEMING | Aug 1959 | British | Director | 1996-09-12 UNTIL 1998-05-14 | RESIGNED |
PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2002-02-26 UNTIL 2007-11-13 | RESIGNED |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2002-03-01 UNTIL 2005-01-31 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2011-04-04 UNTIL 2014-04-01 | RESIGNED |
KEVIN STEPHEN CROSSETT | Sep 1960 | American | Director | 2006-09-29 UNTIL 2008-08-13 | RESIGNED |
YOUNG D CHIN | Mar 1957 | American | Director | 2005-01-31 UNTIL 2006-04-03 | RESIGNED |
MR ALAN HARDGRAVE | Nov 1963 | British | Director | 2011-04-04 UNTIL 2011-06-10 | RESIGNED |
CHRISTOPHER PETER CHAMBERS | Feb 1958 | British | Director | 1998-09-01 UNTIL 2003-03-11 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2011-04-04 UNTIL 2013-04-08 | RESIGNED |
STEEN STEINCKE | Nov 1948 | Danish | Director | 2002-02-06 UNTIL 2004-08-31 | RESIGNED |
MR MICHAEL JOHN BISHOP | Oct 1950 | British | Director | RESIGNED | |
CHARLES JOHN SHERARD BEAZLEY | Sep 1959 | British | Director | 2004-04-05 UNTIL 2006-06-30 | RESIGNED |
MR VIVIAN PAUL BAZALGETTE | May 1951 | British | Director | RESIGNED | |
MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 1996-09-12 UNTIL 2006-07-31 | RESIGNED |
LESLIE ALLAN AITKENHEAD | Jun 1951 | British | Director | 2005-07-01 UNTIL 2009-07-01 | RESIGNED |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | RESIGNED | |
NICHOLAS ALEXANDER HENDERSON | Nov 1958 | British | Director | 1996-09-12 UNTIL 1998-05-14 | RESIGNED |
SHIRLEY JILL GARR00D | Dec 1957 | British | Director | 2011-04-04 UNTIL 2013-06-26 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2011-04-04 UNTIL 2012-12-13 | RESIGNED |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-08-21 UNTIL 2020-07-02 | RESIGNED |
MS SALLY JENNIFER JOAN TENNANT | Jun 1955 | British | Director | 1996-09-12 UNTIL 2001-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Global Investors (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |