GARTMORE INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AE

Company number 01508030
Status Active
Incorporation Date 16 July 1980
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew James Formica on 26 October 2015. The most likely internet sites of GARTMORE INVESTMENT LIMITED are www.gartmoreinvestment.co.uk, and www.gartmore-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gartmore Investment Limited is a Private Limited Company. The company registration number is 01508030. Gartmore Investment Limited has been working since 16 July 1980. The present status of the company is Active. The registered address of Gartmore Investment Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Secretary CLARKE, Dean Leonard has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary THORNTON, Jane has been resigned. Secretary THORNTON, Jane has been resigned. Secretary WILLOUGHBY, Thomas Jeremy has been resigned. Director AITKENHEAD, Leslie Allan has been resigned. Director BARTLEY, Roger Michael has been resigned. Director BAZALGETTE, Vivian Paul has been resigned. Director BEAZLEY, Charles John Sherard has been resigned. Director BISHOP, Michael John has been resigned. Director BLOOM, Jonathan Simon has been resigned. Director BOORMAN, Andrew John has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHIN, Young D has been resigned. Director CROSSETT, Kevin Stephen has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DAVIES, Susanna Frances has been resigned. Director FEENEY, Paul William has been resigned. Director FLEMING, Andrew Neil Rithet has been resigned. Director FRANCIS, David Antony has been resigned. Director GARR00D, Shirley Jill has been resigned. Director HARDGRAVE, Alan has been resigned. Director HENDERSON, Nicholas Alexander has been resigned. Director HONDROS, Paul James has been resigned. Director JACOB, David Joseph has been resigned. Director JONES, Glyn Parry has been resigned. Director JONES, Stephen Ransford has been resigned. Director MARSDEN, Helen Bridgit has been resigned. Director MCGOWAN, William Lindsay has been resigned. Director MCNAUGHT, Lewis John has been resigned. Director MEYER, Jeffrey Stuart has been resigned. Director MYNERS, Paul has been resigned. Director OWENS, Gareth Mervyn has been resigned. Director PEARSON LUND, Peter Graham has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director ROBERTSHAW, Mark has been resigned. Director ROSSI, Dominic Michael Joseph has been resigned. Director RUSSELL, Christopher has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SETON, Bruce Alexander has been resigned. Director STARLING, Keith Andrew has been resigned. Director STEINCKE, Steen has been resigned. Director TENNANT, Sally Jennifer Joan has been resigned. Director WAGSTAFF, Philip Charles has been resigned. Director WATTS, David Walter has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. Director WROBEL, Michael Aleksander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2011
Director
FORMICA, Andrew James
Appointed Date: 04 April 2011
54 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 21 August 2013
57 years old

Resigned Directors

Secretary
CLARKE, Dean Leonard
Resigned: 04 April 2011
Appointed Date: 07 September 2005
Secretary
NICHOLSON, Ruth
Resigned: 16 March 2001
Appointed Date: 26 April 1999
Secretary
THORNTON, Jane
Resigned: 07 September 2005
Appointed Date: 16 March 2001
Secretary
THORNTON, Jane
Resigned: 26 April 1999
Appointed Date: 02 September 1996
Secretary
WILLOUGHBY, Thomas Jeremy
Resigned: 02 September 1996
Director
AITKENHEAD, Leslie Allan
Resigned: 01 July 2009
Appointed Date: 01 July 2005
74 years old
Director
BARTLEY, Roger Michael
Resigned: 31 July 2006
Appointed Date: 12 September 1996
73 years old
Director
BAZALGETTE, Vivian Paul
Resigned: 15 February 1995
74 years old
Director
BEAZLEY, Charles John Sherard
Resigned: 30 June 2006
Appointed Date: 05 April 2004
66 years old
Director
BISHOP, Michael John
Resigned: 20 January 1998
74 years old
Director
BLOOM, Jonathan Simon
Resigned: 04 April 2011
Appointed Date: 23 September 2010
57 years old
Director
BOORMAN, Andrew John
Resigned: 08 April 2013
Appointed Date: 04 April 2011
56 years old
Director
BROWN, Andrew Jonathan
Resigned: 30 November 1999
81 years old
Director
CHAMBERS, Christopher Peter
Resigned: 11 March 2003
Appointed Date: 01 September 1998
67 years old
Director
CHIN, Young D
Resigned: 03 April 2006
Appointed Date: 31 January 2005
68 years old
Director
CROSSETT, Kevin Stephen
Resigned: 13 August 2008
Appointed Date: 29 September 2006
65 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 01 April 2014
Appointed Date: 04 April 2011
68 years old
Director
DAVIES, Susanna Frances
Resigned: 31 January 2005
Appointed Date: 01 March 2002
66 years old
Director
FEENEY, Paul William
Resigned: 13 November 2007
Appointed Date: 26 February 2002
61 years old
Director
FLEMING, Andrew Neil Rithet
Resigned: 14 May 1998
Appointed Date: 12 September 1996
66 years old
Director
FRANCIS, David Antony
Resigned: 04 April 2011
Appointed Date: 01 July 2009
63 years old
Director
GARR00D, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 04 April 2011
67 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 04 April 2011
61 years old
Director
HENDERSON, Nicholas Alexander
Resigned: 14 May 1998
Appointed Date: 12 September 1996
66 years old
Director
HONDROS, Paul James
Resigned: 29 September 2006
Appointed Date: 31 January 2005
77 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 04 April 2011
61 years old
Director
JONES, Glyn Parry
Resigned: 30 December 2004
Appointed Date: 11 December 2000
73 years old
Director
JONES, Stephen Ransford
Resigned: 30 March 2005
Appointed Date: 26 February 2002
62 years old
Director
MARSDEN, Helen Bridgit
Resigned: 03 August 2000
Appointed Date: 12 September 1996
66 years old
Director
MCGOWAN, William Lindsay
Resigned: 20 August 2010
Appointed Date: 15 December 2008
57 years old
Director
MCNAUGHT, Lewis John
Resigned: 28 June 2000
72 years old
Director
MEYER, Jeffrey Stuart
Resigned: 04 April 2011
Appointed Date: 15 June 2005
66 years old
Director
MYNERS, Paul
Resigned: 30 November 2001
77 years old
Director
OWENS, Gareth Mervyn
Resigned: 31 July 2005
Appointed Date: 11 December 2003
70 years old
Director
PEARSON LUND, Peter Graham
Resigned: 12 September 1996
78 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 06 May 2005
Appointed Date: 24 April 2003
64 years old
Director
ROBERTSHAW, Mark
Resigned: 31 July 2004
Appointed Date: 26 February 2002
57 years old
Director
ROSSI, Dominic Michael Joseph
Resigned: 18 November 2010
Appointed Date: 15 December 2008
62 years old
Director
RUSSELL, Christopher
Resigned: 28 February 2001
Appointed Date: 27 April 1998
76 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 26 May 2005
Appointed Date: 27 April 1998
67 years old
Director
SETON, Bruce Alexander
Resigned: 31 August 1994
81 years old
Director
STARLING, Keith Andrew
Resigned: 04 April 2011
Appointed Date: 29 September 2006
61 years old
Director
STEINCKE, Steen
Resigned: 31 August 2004
Appointed Date: 06 February 2002
76 years old
Director
TENNANT, Sally Jennifer Joan
Resigned: 16 January 2001
Appointed Date: 12 September 1996
70 years old
Director
WAGSTAFF, Philip Charles
Resigned: 04 April 2011
Appointed Date: 01 October 2007
61 years old
Director
WATTS, David Walter
Resigned: 30 November 1999
76 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 27 June 1997
77 years old
Director
WROBEL, Michael Aleksander
Resigned: 01 March 2002
Appointed Date: 18 May 1998
70 years old

Persons With Significant Control

Henderson Global Investors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARTMORE INVESTMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000
29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 231 more events
03 Jun 1986
Return made up to 20/05/85; full list of members
31 Mar 1981
Company name changed\certificate issued on 31/03/81
19 Mar 1981
Memorandum and Articles of Association
16 Jul 1980
Certificate of incorporation
16 Jul 1980
Incorporation

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