GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GAM UNIT TRUST MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873560. The accounts status is FULL and accounts are next due on 30/09/2024.

GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64302 - Activities of unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED (until 12/09/2016)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SYBILLE HOFMANN Oct 1963 German Director 2019-11-05 CURRENT
MRS CLAIRE THURSTON Secretary 2021-08-02 CURRENT
MR SIMON CHARLES ELLIS Jun 1959 British Director 2019-12-09 CURRENT
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Director 2010-04-30 UNTIL 2016-08-31 RESIGNED
MR ANDREW LEONARD PRATT Jul 1972 British Director 2020-08-26 UNTIL 2022-03-22 RESIGNED
MR DARREN EDWARD NICHOLLS Mar 1965 British Director 2016-08-31 UNTIL 2021-11-23 RESIGNED
MS. CLEMENTA MONEDERO Dec 1957 Spanish Director 2016-08-31 UNTIL 2017-12-05 RESIGNED
MR ALI PAUL MIREMADI Jan 1972 British Director 2010-04-30 UNTIL 2016-08-31 RESIGNED
JOHN HEPWORTH WARD HODSON Aug 1946 British Director 1994-06-07 UNTIL 2010-04-30 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-11-19 UNTIL 1994-05-11 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-11-19 UNTIL 1994-05-11 RESIGNED
MRS KIM VAN TONDER Secretary 2014-11-28 UNTIL 2016-08-31 RESIGNED
MRS CYNTHIA MIKE-EZE Secretary 2018-02-27 UNTIL 2021-08-02 RESIGNED
JOHN HEPWORTH WARD HODSON Aug 1946 British Secretary 1994-06-07 UNTIL 1997-04-28 RESIGNED
GILLIAN TRACY GODDARD Apr 1960 British Secretary 2007-06-26 UNTIL 2014-11-28 RESIGNED
ANTON PETER FRENCH Jan 1955 Secretary 1997-04-28 UNTIL 2007-05-30 RESIGNED
JOHN CHRISTOPHER COURTENAY STEVENS May 1955 British Director 1997-04-28 UNTIL 2000-09-01 RESIGNED
MS CATRIONA ANN FLETCHER Secretary 2016-08-31 UNTIL 2017-09-19 RESIGNED
MS NORA AGNES O'MAHONY Apr 1967 Irish Director 2016-08-31 UNTIL 2017-05-22 RESIGNED
NILS OTTO TAUBE Jul 1928 British Director 1994-06-07 UNTIL 2007-12-31 RESIGNED
MR ANDREW HANGES Sep 1949 British Director 2016-08-31 UNTIL 2018-05-18 RESIGNED
MR CATO HENNING STONEX Dec 1963 Director 1994-06-07 UNTIL 2016-08-31 RESIGNED
JOHN ERIC MARTIN HAYNES May 1963 British Director 1997-09-24 UNTIL 1999-07-14 RESIGNED
MR TOM MARTIN DOWD Nov 1967 Irish Director 2017-12-05 UNTIL 2019-05-01 RESIGNED
COLIN HALL Apr 1945 British Director 1994-05-11 UNTIL 1994-06-07 RESIGNED
MR SIMON EDELSTEN Oct 1961 British Director 2003-08-12 UNTIL 2010-04-30 RESIGNED
MR MARK EVANS Jan 1964 British Director 2003-07-29 UNTIL 2016-08-31 RESIGNED
MISS POLLYANNA ELIZABETH CATRIONA DEANE Aug 1966 British Director 1994-05-11 UNTIL 1994-06-07 RESIGNED
MR RICHARD BRIAN CULL Sep 1976 British Director 2016-08-31 UNTIL 2017-12-12 RESIGNED
MR DANIEL MARK CAPLAN Apr 1985 British Director 2017-12-05 UNTIL 2019-07-29 RESIGNED
MR DOUG BRANSON Nov 1974 British Director 2017-12-05 UNTIL 2020-05-08 RESIGNED
MR KASPAR BOEHNI May 1977 Swiss Director 2022-06-09 UNTIL 2022-08-31 RESIGNED
MR STEVEN MICHAEL WEAR BISHOP Mar 1956 British Director 2010-04-30 UNTIL 2016-08-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1994-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gam (U.K.) Limited 2016-08-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ST. JAMES'S PLACE INVESTMENT TRUST LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TAUBE HODSON STONEX PARTNERS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ST. JAMES'S PLACE 1990 LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE AMERICAN TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
NILS TAUBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THSP LIMITED SOUTHAMPTON Dissolved... GROUP 64205 - Activities of financial services holding companies
CITRINA FOUNDATION UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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