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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARTMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
ALPHAGEN CAPITAL LIMITED LONDON Active FULL 99999 - Dormant Company
HENDERSON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
NEW STAR ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HENDERSON HOLDINGS GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HGI (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HGI ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
JANUS UK HOLDINGS CORPORATION LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL GROUP LIMITED DUBLIN IRELAND Active FULL None Supplied
JANUS HENDERSON JERSEY (HOLDINGS) LIMITED ST. HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
ALDER MILES DRUCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ALCESTER CAPRICORN BIRMINGHAM Active DORMANT 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
GULAB DIAMONDS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
SPINNERS BROOK MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
DATABASE FIRST AID LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELROSE INDUSTRIES PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SMILE EDUCATION NORTH WEST LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies