GAM INTERNATIONAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GAM INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAM INTERNATIONAL MANAGEMENT LIMITED was incorporated 40 years ago on 26/03/1984 and has the registered number: 01802911. The accounts status is FULL and accounts are next due on 31/12/2023.

GAM INTERNATIONAL MANAGEMENT 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
12/06/2024 26/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD KEMP Jun 1969 British Director 2023-09-26 CURRENT
MR DUNCAN STEVEN WHALE Dec 1981 British Director 2023-09-26 CURRENT
MS CLAIRE THURSTON Secretary 2021-08-02 CURRENT
CATRIONA ANN FLETCHER Secretary 2012-07-26 UNTIL 2017-09-19 RESIGNED
DENIS RAEBURN Jun 1944 British Director RESIGNED
MR DARREN EDWARD NICHOLLS Mar 1965 British Director 2013-11-11 UNTIL 2021-11-22 RESIGNED
JOHN PIERS MYTTON Oct 1957 British Director 2004-04-01 UNTIL 2004-12-20 RESIGNED
MS. CLEMENTA MONEDERO Dec 1957 Spanish Director 2010-04-23 UNTIL 2017-12-05 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Director RESIGNED
DAVID PATRICK METCALFE Jul 1927 British Director RESIGNED
MR TIMOTHY CAMERON RAINSFORD Jun 1968 Australian Director 2019-09-20 UNTIL 2019-10-30 RESIGNED
ANDREW MICHAEL WILLS Aug 1962 United Kingdom Secretary 2000-06-19 UNTIL 2006-04-01 RESIGNED
SCOTT SULLIVAN May 1968 British Secretary 2006-04-01 UNTIL 2012-07-26 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary RESIGNED
MRS CYNTHIA MIKE-EZE Secretary 2018-02-27 UNTIL 2021-08-02 RESIGNED
MR STEPHEN JAMES RAFFERTY Nov 1973 British Director 2020-08-17 UNTIL 2023-09-26 RESIGNED
NICHOLAS JOHN EELEY Apr 1936 British Director RESIGNED
JEFFREY GINSBERG Nov 1954 British Director 2003-03-26 UNTIL 2006-07-10 RESIGNED
MR GORDON DAVID GRENDER May 1944 British Director 1994-12-05 UNTIL 2016-05-13 RESIGNED
MR ANDREW HANGES Sep 1949 British Director 2000-11-10 UNTIL 2018-05-18 RESIGNED
DR LAWRENCE HOWELL HATHEWAY Dec 1958 British Director 2017-03-03 UNTIL 2019-03-06 RESIGNED
MR TIMOTHY CHRISTOPHER ASHLEY HAYWOOD Jun 1965 British Director 2012-07-26 UNTIL 2018-07-30 RESIGNED
TOMAS JOSEPH HAZLETON Jul 1966 Irish,American Director 2012-07-26 UNTIL 2013-07-05 RESIGNED
MR GARY WITHERS Oct 1962 British Director 2019-11-13 UNTIL 2023-10-13 RESIGNED
MR ALAN MCFARLANE Aug 1956 British Director RESIGNED
GILBERT DE BOTTON Feb 1935 Swiss Director RESIGNED
JEAN PHILIPPE CREMERS Oct 1967 Belgian Director 1999-09-09 UNTIL 2001-03-26 RESIGNED
MR GREGORY CHARLES ROBERT CLERKSON Jul 1976 British Director 2020-03-23 UNTIL 2022-04-28 RESIGNED
MR MICHAEL STEWART BUNKER Mar 1950 British Director 2003-03-26 UNTIL 2011-12-31 RESIGNED
JOHN BENNETT Jun 1963 British Director 2003-01-31 UNTIL 2007-03-27 RESIGNED
MR MATTHEW CHARLES BEESLEY Dec 1975 British Director 2017-05-16 UNTIL 2020-02-28 RESIGNED
JILL DIANE BARBER Dec 1972 British Director 2023-01-27 UNTIL 2023-03-29 RESIGNED
MR RICHARD BRIAN CULL Sep 1976 British Director 2012-07-26 UNTIL 2017-12-12 RESIGNED
PETER JOHN KLEEMAN Dec 1943 British Director 2003-01-31 UNTIL 2006-03-01 RESIGNED
MR HOWARD ROLAND JONES May 1969 British Director 2018-01-09 UNTIL 2023-02-08 RESIGNED
MR PAUL STANLEY KIRKBY Feb 1958 British Director RESIGNED
ANDREW MICHAEL WILLS Aug 1962 United Kingdom Director 2000-08-16 UNTIL 2010-04-01 RESIGNED
CRAIG BRIAN WALLIS Jun 1962 British Director 2006-04-12 UNTIL 2016-12-31 RESIGNED
GRAHAM DEREK WAINER Jul 1961 British Director 2006-04-12 UNTIL 2012-07-26 RESIGNED
COUNT ULRICH VON ROSEN Oct 1944 Swedish Director RESIGNED
JAMES ELLIOT TONNER Apr 1934 British Director RESIGNED
JUAN ANTONIO LANDAZABAL Oct 1969 Spanish Director 2023-02-10 UNTIL 2023-03-29 RESIGNED
JEREMY ALAN SMOUHA Apr 1959 British,French Director 2003-01-31 UNTIL 2006-04-01 RESIGNED
DAVID IAN SMITH Dec 1965 British Director 2003-03-26 UNTIL 2016-11-14 RESIGNED
MR TIMOTHY CAMERON RAINSFORD Jun 1968 Australian Director 2019-05-01 UNTIL 2019-05-01 RESIGNED
SCOTT SULLIVAN May 1968 British Director 2005-09-12 UNTIL 2012-07-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAM LONDON LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM (U.K.) LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ALBION COURT FLATS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GAM STERLING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
JUPITER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SWISS CULTURAL FUND UK LIMITED Active SMALL 85520 - Cultural education
JUPITER INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MINMAR (1008) LIMITED BIRMINGHAM ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
HYDE PACIFIC CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
JUPITER FUND MANAGEMENT PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
DANBURY RIDGE WINE ESTATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 11020 - Manufacture of wine from grape
ZENNOR CAPITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GAM (U.K.) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TRINITY STREET ASSET MANAGEMENT LLP LONDON Active GROUP None Supplied
PK INVESTMENT MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
BLUECREST CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARTEMIS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
PSK UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
AIM PARTNERSHIP LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
RB REFS 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RB REFS 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GAM SYSTEMATIC HOLDING LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GAM SYSTEMATIC SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
RAMEEN SHAHID LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SWIFTLAUNCH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SWIFT START VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ZAR SOFT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GAM SYSTEMATIC LLP LONDON ENGLAND Active FULL None Supplied