Company Information for GAM STERLING MANAGEMENT LIMITED
8 FINSBURY CIRCUS, LONDON, EC2M 7GB,
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Company Registration Number
01750352
Private Limited Company
Active |
Company Name | |
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GAM STERLING MANAGEMENT LIMITED | |
Legal Registered Office | |
8 FINSBURY CIRCUS LONDON EC2M 7GB Other companies in SW1Y | |
Company Number | 01750352 | |
---|---|---|
Company ID Number | 01750352 | |
Date formed | 1983-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:28:55 |
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Officer | Role | Date Appointed |
---|---|---|
CYNTHIA MIKE-EZE |
||
DOUG BRANSON |
||
DANIEL MARK CAPLAN |
||
TOM MARTIN DOWD |
||
DARREN EDWARD NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HANGES |
Director | ||
RICHARD BRIAN CULL |
Director | ||
CLEMENTA MONEDERO |
Director | ||
CATRIONA ANN FLETCHER |
Company Secretary | ||
NORA AGNES O'MAHONY |
Director | ||
CRAIG BRIAN WALLIS |
Director | ||
TOMAS JOSEPH HAZLETON |
Director | ||
SCOTT SULLIVAN |
Company Secretary | ||
DAVID IAN SMITH |
Director | ||
SCOTT SULLIVAN |
Director | ||
GRAHAM DEREK WAINER |
Director | ||
JEFFREY GINSBERG |
Director | ||
JEREMY ALAN SMOUHA |
Director | ||
ANDREW MICHAEL WILLS |
Director | ||
ANDREW MICHAEL WILLS |
Company Secretary | ||
CLARE JULIET DOBIE |
Director | ||
MELANIE ADRIENNE TITMAN |
Director | ||
MICHAEL STEWART BUNKER |
Director | ||
JOHN BENNETT |
Director | ||
MARTIN EDWARD HARRISON |
Director | ||
PAUL STANLEY KIRKBY |
Director | ||
DAVID JOHN MILLER |
Company Secretary | ||
EDOUARD ARGI |
Director | ||
GILBERT DE BOTTON |
Director | ||
DENIS RAEBURN |
Director | ||
JOHN HORSEMAN |
Director | ||
DAVID ARTHUR HOUSTON |
Director | ||
JOHN GRAHAM CRERAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Director | 2017-12-05 | CURRENT | 1993-11-19 | Active | |
RB REFS 2 LIMITED | Director | 2018-03-14 | CURRENT | 2014-04-09 | Active | |
RB REFS 1 LIMITED | Director | 2018-03-14 | CURRENT | 2014-04-09 | Active | |
RB REFS ORIGINATION LIMITED | Director | 2018-03-14 | CURRENT | 2014-04-16 | Liquidation | |
GAM INVESTMENT MANAGERS LIMITED | Director | 2017-12-05 | CURRENT | 1980-06-12 | Active | |
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Director | 2017-12-05 | CURRENT | 1993-11-19 | Active | |
RB REFS 2 LIMITED | Director | 2017-12-05 | CURRENT | 2014-04-09 | Active | |
RB REFS 1 LIMITED | Director | 2017-12-05 | CURRENT | 2014-04-09 | Active | |
RB REFS ORIGINATION LIMITED | Director | 2017-12-05 | CURRENT | 2014-04-16 | Liquidation | |
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Director | 2017-12-05 | CURRENT | 1993-11-19 | Active | |
GAM SYSTEMATIC SERVICES LIMITED | Director | 2017-12-05 | CURRENT | 2016-06-16 | Active | |
RB REFS 2 LIMITED | Director | 2017-06-05 | CURRENT | 2014-04-09 | Active | |
RB REFS 1 LIMITED | Director | 2017-06-05 | CURRENT | 2014-04-09 | Active | |
RB REFS ORIGINATION LIMITED | Director | 2017-06-05 | CURRENT | 2014-04-16 | Liquidation | |
GAM SYSTEMATIC HOLDING LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-16 | Active | |
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1993-11-19 | Active | |
GAM LONDON LIMITED | Director | 2013-11-12 | CURRENT | 1966-03-24 | Active | |
GAM (U.K.) LIMITED | Director | 2013-11-12 | CURRENT | 1982-09-16 | Active | |
GAM INTERNATIONAL MANAGEMENT LIMITED | Director | 2013-11-11 | CURRENT | 1984-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KASPAR BOEHNI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARD NICHOLLS | |
AP03 | Appointment of Mrs Claire Thurston as company secretary on 2021-08-02 | |
TM02 | Termination of appointment of Cynthia Mike-Eze on 2021-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMERON RAINSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG BRANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG BRANSON | |
AP01 | DIRECTOR APPOINTED MR KASPAR BOEHNI | |
AP01 | DIRECTOR APPOINTED MR KASPAR BOEHNI | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CAMERON RAINSFORD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CAMERON RAINSFORD | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BEESLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEONARD PRATT | |
AP01 | DIRECTOR APPOINTED MRS SYBILLE HOFMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CAPLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MARTIN DOWD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 20 King Street London SW1Y 6QY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BEESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Cynthia Mike-Eze as company secretary on 2018-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN CULL | |
AP01 | DIRECTOR APPOINTED MR DOUG BRANSON | |
AP01 | DIRECTOR APPOINTED MR TOM MARTIN DOWD | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO | |
TM02 | Termination of appointment of Catriona Ann Fletcher on 2017-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORA AGNES O'MAHONY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Richard Brian Cull on 2016-09-09 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NORA O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRIAN WALLIS | |
CH01 | Director's details changed for Mr Darren Edward Nicholls on 2015-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Hanges on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 12 ST JAMES`S PLACE LONDON SW1A 1NX | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/06/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS HAZLETON | |
RES01 | ADOPT ARTICLES 26/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRS AUTH S175 26/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AP03 | SECRETARY APPOINTED CATRIONA ANN FLETCHER | |
AP01 | DIRECTOR APPOINTED TOMAS JOSEPH HAZLETON | |
AP01 | DIRECTOR APPOINTED RICHARD BRIAN CULL | |
AR01 | 12/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMOUHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GINSBERG | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GINSBERG / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN SMOUHA / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK WAINER / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 12/06/2010 | |
AP01 | DIRECTOR APPOINTED MISS CLEMENTA MONEDERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 13/08/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 12 ST JAMES`S PLACE LONDON SW1A 1NX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 STERLING MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GAM STERLING MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |