GAM INVESTMENT MANAGERS LIMITED
LONDON AUGUSTUS ASSET MANAGERS LIMITED JULIUS BAER INVESTMENTS LIMITED

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Company number 01501553
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address 20 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard Brian Cull on 9 September 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 . The most likely internet sites of GAM INVESTMENT MANAGERS LIMITED are www.gaminvestmentmanagers.co.uk, and www.gam-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gam Investment Managers Limited is a Private Limited Company. The company registration number is 01501553. Gam Investment Managers Limited has been working since 12 June 1980. The present status of the company is Active. The registered address of Gam Investment Managers Limited is 20 King Street London Sw1y 6qy. . FLETCHER, Catriona Ann is a Secretary of the company. CULL, Richard Brian is a Director of the company. MONEDERO, Clementa is a Director of the company. Secretary BRADY, Karen Lorraine has been resigned. Secretary CLASPER, David Boyd has been resigned. Secretary MINTER, Jonathan Charles has been resigned. Secretary SHACKLOCK, Jeremy St George has been resigned. Secretary SULLIVAN, Scott has been resigned. Director CARTER, Howard has been resigned. Director DIRNBERGER, Jay Alan has been resigned. Director DOVE, Edward Craig has been resigned. Director HANGES, Andrew has been resigned. Director HAYWOOD, Timothy Christopher Ashley has been resigned. Director KOBLER, Markus has been resigned. Director MINTER, Jonathan Charles has been resigned. Director O'SHEA, Thomas Francis has been resigned. Director OWENS, Adrian David has been resigned. Director RICKENBACHER, Philipp has been resigned. Director SAURER, Helmuth has been resigned. Director SCHRUTT, Leo Thomas, Dr has been resigned. Director SCHUHEN, Veit Otto has been resigned. Director SULLIVAN, Scott has been resigned. Director VON AH, Roman has been resigned. Director WALLIS, Craig Brian has been resigned. Director WIDMER, Peter Joseph has been resigned. Director WILLS, Andrew Michael has been resigned. Director WISHER, Glen Frederick has been resigned. Director YATES, Christian James Kurt has been resigned. Director ZIEGLER, Rudolf, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Catriona Ann
Appointed Date: 14 May 2013

Director
CULL, Richard Brian
Appointed Date: 14 May 2013
49 years old

Director
MONEDERO, Clementa
Appointed Date: 23 April 2010
67 years old

Resigned Directors

Secretary
BRADY, Karen Lorraine
Resigned: 13 September 1996
Appointed Date: 13 April 1995

Secretary
CLASPER, David Boyd
Resigned: 13 April 1995

Secretary
MINTER, Jonathan Charles
Resigned: 25 August 1998
Appointed Date: 13 September 1996

Secretary
SHACKLOCK, Jeremy St George
Resigned: 29 May 2009
Appointed Date: 25 August 1998

Secretary
SULLIVAN, Scott
Resigned: 14 May 2013
Appointed Date: 29 May 2009

Director
CARTER, Howard
Resigned: 29 May 2009
Appointed Date: 11 January 2007
74 years old

Director
DIRNBERGER, Jay Alan
Resigned: 31 December 1997
81 years old

Director
DOVE, Edward Craig
Resigned: 29 May 2009
Appointed Date: 01 January 1998
69 years old

Director
HANGES, Andrew
Resigned: 14 May 2013
Appointed Date: 29 May 2009
76 years old

Director
HAYWOOD, Timothy Christopher Ashley
Resigned: 08 September 2015
Appointed Date: 31 March 2005
60 years old

Director
KOBLER, Markus
Resigned: 24 January 2006
Appointed Date: 07 April 2005
58 years old

Director
MINTER, Jonathan Charles
Resigned: 31 December 2001
76 years old

Director
O'SHEA, Thomas Francis
Resigned: 29 May 2009
Appointed Date: 11 January 2007
55 years old

Director
OWENS, Adrian David
Resigned: 29 May 2009
Appointed Date: 11 January 2007
61 years old

Director
RICKENBACHER, Philipp
Resigned: 11 January 2007
Appointed Date: 18 April 2006
54 years old

Director
SAURER, Helmuth
Resigned: 22 November 1994
88 years old

Director
SCHRUTT, Leo Thomas, Dr
Resigned: 31 December 2002
Appointed Date: 05 November 1998
68 years old

Director
SCHUHEN, Veit Otto
Resigned: 30 September 2003
Appointed Date: 21 February 2003
66 years old

Director
SULLIVAN, Scott
Resigned: 14 May 2013
Appointed Date: 29 May 2009
57 years old

Director
VON AH, Roman
Resigned: 28 April 2006
Appointed Date: 06 September 2004
63 years old

Director
WALLIS, Craig Brian
Resigned: 14 May 2013
Appointed Date: 29 May 2009
63 years old

Director
WIDMER, Peter Joseph
Resigned: 30 March 1999
88 years old

Director
WILLS, Andrew Michael
Resigned: 01 April 2010
Appointed Date: 29 May 2009
63 years old

Director
WISHER, Glen Frederick
Resigned: 21 June 2004
Appointed Date: 11 December 2003
62 years old

Director
YATES, Christian James Kurt
Resigned: 31 December 2003
Appointed Date: 01 January 2002
63 years old

Director
ZIEGLER, Rudolf, Dr
Resigned: 26 January 2006
Appointed Date: 01 December 2003
78 years old

GAM INVESTMENT MANAGERS LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Director's details changed for Mr Richard Brian Cull on 9 September 2016
24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000

17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Termination of appointment of Timothy Christopher Ashley Haywood as a director on 8 September 2015
...
... and 143 more events
02 Oct 1987
Full accounts made up to 31 December 1986

13 Aug 1987
Return made up to 31/03/87; full list of members

10 Jul 1986
Full accounts made up to 31 December 1985

10 Jul 1986
Return made up to 29/04/86; full list of members

12 Jun 1980
Certificate of incorporation