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 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
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)
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 |