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Home > England & Wales Companies > GAM INVESTMENT MANAGERS LIMITED
Company Information for

GAM INVESTMENT MANAGERS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01501553
Private Limited Company
Liquidation

Company Overview

About Gam Investment Managers Ltd
GAM INVESTMENT MANAGERS LIMITED was founded on 1980-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Gam Investment Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAM INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1Y
 
Previous Names
AUGUSTUS ASSET MANAGERS LIMITED23/09/2010
JULIUS BAER INVESTMENTS LIMITED 11/01/2007
Filing Information
Company Number 01501553
Company ID Number 01501553
Date formed 1980-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 12:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAM INVESTMENT MANAGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of GAM INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MIKE-EZE
Company Secretary 2018-02-28
DANIEL MARK CAPLAN
Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BRIAN CULL
Director 2013-05-14 2017-12-12
CLEMENTA MONEDERO
Director 2010-04-23 2017-12-05
CATRIONA ANN FLETCHER
Company Secretary 2013-05-14 2017-09-19
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD
Director 2005-03-31 2015-09-08
SCOTT SULLIVAN
Company Secretary 2009-05-29 2013-05-14
ANDREW HANGES
Director 2009-05-29 2013-05-14
SCOTT SULLIVAN
Director 2009-05-29 2013-05-14
CRAIG BRIAN WALLIS
Director 2009-05-29 2013-05-14
ANDREW MICHAEL WILLS
Director 2009-05-29 2010-04-01
JEREMY ST GEORGE SHACKLOCK
Company Secretary 1998-08-25 2009-05-29
HOWARD CARTER
Director 2007-01-11 2009-05-29
EDWARD CRAIG DOVE
Director 1998-01-01 2009-05-29
THOMAS FRANCIS O'SHEA
Director 2007-01-11 2009-05-29
ADRIAN DAVID OWENS
Director 2007-01-11 2009-05-29
PHILIPP RICKENBACHER
Director 2006-04-18 2007-01-11
ROMAN VON AH
Director 2004-09-06 2006-04-28
RUDOLF ZIEGLER
Director 2003-12-01 2006-01-26
MARKUS KOBLER
Director 2005-04-07 2006-01-24
GLEN FREDERICK WISHER
Director 2003-12-11 2004-06-21
CHRISTIAN JAMES KURT YATES
Director 2002-01-01 2003-12-31
VEIT OTTO SCHUHEN
Director 2003-02-21 2003-09-30
LEO THOMAS SCHRUTT
Director 1998-11-05 2002-12-31
JONATHAN CHARLES MINTER
Director 1991-08-01 2001-12-31
PETER JOSEPH WIDMER
Director 1991-08-01 1999-03-30
JONATHAN CHARLES MINTER
Company Secretary 1996-09-13 1998-08-25
JAY ALAN DIRNBERGER
Director 1991-08-01 1997-12-31
KAREN LORRAINE BRADY
Company Secretary 1995-04-13 1996-09-13
DAVID BOYD CLASPER
Company Secretary 1991-08-01 1995-04-13
HELMUTH SAURER
Director 1991-08-01 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK CAPLAN RB REFS 2 LIMITED Director 2018-03-14 CURRENT 2014-04-09 Active
DANIEL MARK CAPLAN RB REFS 1 LIMITED Director 2018-03-14 CURRENT 2014-04-09 Active
DANIEL MARK CAPLAN RB REFS ORIGINATION LIMITED Director 2018-03-14 CURRENT 2014-04-16 Active
DANIEL MARK CAPLAN GAM STERLING MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1983-09-06 Active
DANIEL MARK CAPLAN GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2017-12-05 CURRENT 1993-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07AP03SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO
2017-12-12AP01DIRECTOR APPOINTED MR DANIEL MARK CAPLAN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER
2017-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-24AR0112/06/16 FULL LIST
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-12AR0112/06/15 FULL LIST
2015-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CATRIONA ANN FLETCHER / 30/06/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 12 ST. JAMES'S PLACE LONDON SW1A 1NX
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-26AR0112/06/14 FULL LIST
2013-07-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-07-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-08AR0112/06/13 FULL LIST
2013-06-19RES01ADOPT ARTICLES 23/05/2013
2013-06-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-14RES13SECTION 175 CONFLICT OF INTEREST 23/05/2013
2013-05-14AP03SECRETARY APPOINTED MISS CATRIONA ANN FLETCHER
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN
2013-05-14AP01DIRECTOR APPOINTED MR RICHARD BRIAN CULL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLIS
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES
2012-08-06AR0101/08/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-08AR0101/08/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23RES15CHANGE OF NAME 20/09/2010
2010-09-23CERTNMCOMPANY NAME CHANGED AUGUSTUS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03AR0101/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 01/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 01/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER ASHLEY HAYWOOD / 01/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 01/08/2010
2010-04-29AP01DIRECTOR APPOINTED MISS CLEMENTA MONEDERO
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 13/08/2009
2009-08-26RES01ADOPT ARTICLES 25/06/2009
2009-08-26RES13RE-CLASSIFY SHARES 25/06/2009
2009-08-25363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 12 ST. JAMES'S PLACE LONDON SW1A 1NX
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED MR ANDREW HANGES
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD DOVE
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS O'SHEA
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN OWENS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR HOWARD CARTER
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JEREMY SHACKLOCK
2009-06-15288aDIRECTOR APPOINTED ANDREW MICHAEL WILLS
2009-06-15288aDIRECTOR APPOINTED CRAIG BRIAN WALLIS
2009-06-15288aDIRECTOR AND SECRETARY APPOINTED SCOTT SULLIVAN
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-17122CONSO S-DIV 19/01/07
2007-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-10363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31RES13SUB-DIV 11/01/07
2007-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-19MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GAM INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-27
Resolution2018-09-27
Appointmen2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against GAM INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAM INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAM INVESTMENT MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of GAM INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAM INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of GAM INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAM INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GAM INVESTMENT MANAGERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GAM INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGAM INVESTMENT MANAGERS LIMITEDEvent Date2018-09-27
 
Initiating party Event TypeResolution
Defending partyGAM INVESTMENT MANAGERS LIMITEDEvent Date2018-09-27
 
Initiating party Event TypeAppointmen
Defending partyGAM INVESTMENT MANAGERS LIMITEDEvent Date2018-09-27
Company Number: 01501553 Name of Company: GAM INVESTMENT MANAGERS LIMITED Previous Name of Company: Augustus Asset Managers Limited (until 23/09/2010); Julius Baer Investments Limited (until 11/01/200…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAM INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAM INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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