GAM (U.K.) LIMITED
LONDON GLOBAL ASSET MANAGEMENT (U.K.) LIMITED

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Company number 01664573
Status Active
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address 20 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Scott Sullivan as a director on 31 January 2017; Statement of capital following an allotment of shares on 23 September 2016 GBP 43,000,000 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GAM (U.K.) LIMITED are www.gamuk.co.uk, and www.gam-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two 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 U K Limited is a Private Limited Company. The company registration number is 01664573. Gam U K Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Gam U K Limited is 20 King Street London Sw1y 6qy. . FLETCHER, Catriona Ann is a Secretary of the company. HANGES, Andrew is a Director of the company. MONEDERO, Clementa is a Director of the company. NICHOLLS, Darren Edward is a Director of the company. NORRIS, William Harold is a Director of the company. Secretary MILLER, David John has been resigned. Secretary SULLIVAN, Scott has been resigned. Secretary WILLS, Andrew Michael has been resigned. Director BESSE, Joy Isabelle has been resigned. Director BEVERLEY, Nicholas James Patrick has been resigned. Director BRENNAN, Steven Christopher has been resigned. Director CUENI, Mario John has been resigned. Director CUFFE, Dana Joe has been resigned. Director DE BOTTON, Gilbert has been resigned. Director DOBIE, Clare Juliet has been resigned. Director GINSBERG, Jeffrey has been resigned. Director HAZLETON, Tomas Joseph has been resigned. Director KEUNEN, William has been resigned. Director MILLER, David John has been resigned. Director MONEDERO, Clementa has been resigned. Director RAEBURN, Denis has been resigned. Director SMITH, David Ian has been resigned. Director SULLIVAN, Scott has been resigned. Director TAUBE, Nils Otto has been resigned. Director TITMAN, Melanie Adrienne has been resigned. Director WAINER, Graham Derek has been resigned. Director WALLIS, Craig Brian has been resigned. Director WILLS, Andrew Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FLETCHER, Catriona Ann
Appointed Date: 15 August 2012
Director
HANGES, Andrew
Appointed Date: 06 February 1997
76 years old
Director
MONEDERO, Clementa
Appointed Date: 12 November 2013
67 years old
Director
NICHOLLS, Darren Edward
Appointed Date: 12 November 2013
60 years old
Director
NORRIS, William Harold
Appointed Date: 16 March 2016
58 years old

Resigned Directors

Secretary
MILLER, David John
Resigned: 19 June 2000
Secretary
SULLIVAN, Scott
Resigned: 15 August 2012
Appointed Date: 01 April 2006
Secretary
WILLS, Andrew Michael
Resigned: 01 April 2006
Appointed Date: 19 June 2000
Director
BESSE, Joy Isabelle
Resigned: 15 February 2001
66 years old
Director
BEVERLEY, Nicholas James Patrick
Resigned: 12 November 2013
Appointed Date: 15 August 2012
59 years old
Director
BRENNAN, Steven Christopher
Resigned: 31 December 2015
Appointed Date: 15 August 2012
59 years old
Director
CUENI, Mario John
Resigned: 26 March 2003
Appointed Date: 12 May 2000
73 years old
Director
CUFFE, Dana Joe
Resigned: 30 June 1999
68 years old
Director
DE BOTTON, Gilbert
Resigned: 27 August 2000
90 years old
Director
DOBIE, Clare Juliet
Resigned: 15 March 2005
Appointed Date: 07 April 2003
68 years old
Director
GINSBERG, Jeffrey
Resigned: 13 March 2003
Appointed Date: 01 January 1994
71 years old
Director
HAZLETON, Tomas Joseph
Resigned: 05 July 2013
Appointed Date: 15 August 2012
59 years old
Director
KEUNEN, William
Resigned: 31 December 1995
Appointed Date: 01 February 1994
69 years old
Director
MILLER, David John
Resigned: 19 June 2000
76 years old
Director
MONEDERO, Clementa
Resigned: 26 November 2012
Appointed Date: 23 April 2010
67 years old
Director
RAEBURN, Denis
Resigned: 16 December 2001
81 years old
Director
SMITH, David Ian
Resigned: 15 August 2012
Appointed Date: 07 April 2003
59 years old
Director
SULLIVAN, Scott
Resigned: 31 January 2017
Appointed Date: 12 September 2005
57 years old
Director
TAUBE, Nils Otto
Resigned: 28 February 1994
97 years old
Director
TITMAN, Melanie Adrienne
Resigned: 28 February 2005
Appointed Date: 07 April 2003
59 years old
Director
WAINER, Graham Derek
Resigned: 15 August 2012
Appointed Date: 07 April 2003
64 years old
Director
WALLIS, Craig Brian
Resigned: 15 August 2012
Appointed Date: 12 April 2006
63 years old
Director
WILLS, Andrew Michael
Resigned: 01 April 2010
Appointed Date: 18 August 2000
63 years old

GAM (U.K.) LIMITED Events

15 Feb 2017
Termination of appointment of Scott Sullivan as a director on 31 January 2017
23 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 43,000,000
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 13,000,000
24 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000,000
...
... and 166 more events
27 Oct 1983
Accounts made up to 31 March 1983
27 Oct 1983
Annual return made up to 10/10/83
12 Apr 1983
Increase in nominal capital
12 Apr 1983
Share capital/value on formation
16 Sep 1982
Certificate of incorporation

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