Gam Unit Trust Management Company Limited in LONDON

Gam Unit Trust Management Company Limited LONDON

Founded in 1993, Gam Unit Trust Management Company, classified under reg no. 02873560 is an active company. Currently registered at 8 Finsbury Circus EC2M 7GB, London the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/09/12 Gam Unit Trust Management Company Limited is no longer carrying the name Taube Hodson Stonex Partners Unit Trust Management Company.

Currently there are 2 directors in the the firm, namely Simon E. and Sybille H.. In addition one secretary - Claire T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gam Unit Trust Management Company Limited Address / Contact

Office Address	8 Finsbury Circus
Town	London
Post code	EC2M 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02873560
Date of Incorporation	Fri, 19th Nov 1993
Industry	Activities of unit trusts
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Claire T.

Position: Secretary

Appointed: 02 August 2021

Simon E.

Position: Director

Appointed: 09 December 2019

Sybille H.

Position: Director

Appointed: 05 November 2019

Kaspar B.

Position: Director

Appointed: 09 June 2022

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 26 August 2020

Resigned: 22 March 2022

Cynthia M.

Position: Secretary

Appointed: 27 February 2018

Resigned: 02 August 2021

Daniel C.

Position: Director

Appointed: 05 December 2017

Resigned: 29 July 2019

Doug B.

Position: Director

Appointed: 05 December 2017

Resigned: 08 May 2020

Tom D.

Position: Director

Appointed: 05 December 2017

Resigned: 01 May 2019

Catriona F.

Position: Secretary

Appointed: 31 August 2016

Resigned: 19 September 2017

Richard C.

Position: Director

Appointed: 31 August 2016

Resigned: 12 December 2017

Andrew H.

Position: Director

Appointed: 31 August 2016

Resigned: 18 May 2018

Clementa M.

Position: Director

Appointed: 31 August 2016

Resigned: 05 December 2017

Darren N.

Position: Director

Appointed: 31 August 2016

Resigned: 23 November 2021

Nora O.

Position: Director

Appointed: 31 August 2016

Resigned: 22 May 2017

Kim V.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 August 2016

Steven B.

Position: Director

Appointed: 30 April 2010

Resigned: 31 August 2016

Ali M.

Position: Director

Appointed: 30 April 2010

Resigned: 31 August 2016

Robert S.

Position: Director

Appointed: 30 April 2010

Resigned: 31 August 2016

Gillian G.

Position: Secretary

Appointed: 26 June 2007

Resigned: 28 November 2014

Simon E.

Position: Director

Appointed: 12 August 2003

Resigned: 30 April 2010

Mark E.

Position: Director

Appointed: 29 July 2003

Resigned: 31 August 2016

John H.

Position: Director

Appointed: 24 September 1997

Resigned: 14 July 1999

John S.

Position: Director

Appointed: 28 April 1997

Resigned: 01 September 2000

Anton F.

Position: Secretary

Appointed: 28 April 1997

Resigned: 30 May 2007

Nils T.

Position: Director

Appointed: 07 June 1994

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 07 June 1994

Resigned: 30 April 2010

John H.

Position: Secretary

Appointed: 07 June 1994

Resigned: 28 April 1997

Cato S.

Position: Director

Appointed: 07 June 1994

Resigned: 31 August 2016

Colin H.

Position: Director

Appointed: 11 May 1994

Resigned: 07 June 1994

Pollyanna D.

Position: Director

Appointed: 11 May 1994

Resigned: 07 June 1994

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1993

Resigned: 07 June 1994

Robert R.

Position: Nominee Director

Appointed: 19 November 1993

Resigned: 11 May 1994

Christine C.

Position: Nominee Director

Appointed: 19 November 1993

Resigned: 11 May 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Gam (U.k.) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gam (U.K.) Limited

20 King Street King Street, London, SW1Y 6QY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	01664573
Notified on	31 August 2016
Nature of control:	75,01-100% shares

Company previous names

Taube Hodson Stonex Partners Unit Trust Management Company	September 12, 2016
Partners Unit Trust Management Company	December 31, 1997
Trushelfco (no. 1999)	May 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 1st, September 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 21st, November 2014	annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on 2014/11/21	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on 2013/11/28	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 26th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 2nd, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 2nd, December 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, September 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, August 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 17th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 17th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, July 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Registered office changed on 23/11/00	annual return
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Registered office changed on 23/11/00	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 26th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (13 pages)
363(353)	Registered office changed on 25/11/98; Location of debenture register address changed	annual return
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 30th, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1997/12/04 with shareholders record filed on: 4th, December 1997	annual return	Free Download (13 pages)
363s	Annual return up to 1997/12/04 with shareholders record filed on: 4th, December 1997	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (9 pages)
363(288)	1996/12/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/12/23 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (9 pages)
363s	Annual return up to 1995/11/30 with shareholders record filed on: 30th, November 1995	annual return	Free Download (1 page)
363(288)	1995/11/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/11/30 with shareholders record filed on: 30th, November 1995	annual return	Free Download (14 pages)
363(288)	1995/11/30 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (11 pages)
363a	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return	Free Download (16 pages)
363a	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, June 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, June 1994	accounts	Free Download

Gam Unit Trust Management Company Limited LONDON

Gam Unit Trust Management Company Limited Address / Contact

Company Information / Profile

Company staff

Claire T.

Simon E.

Sybille H.

Kaspar B.

Andrew P.

Cynthia M.

Daniel C.

Doug B.

Tom D.

Catriona F.

Richard C.

Andrew H.

Clementa M.

Darren N.

Nora O.

Kim V.

Steven B.

Ali M.

Robert S.

Gillian G.

Simon E.

Mark E.

John H.

John S.

Anton F.

Nils T.

John H.

John H.

Cato S.

Colin H.

Pollyanna D.

Trusec Limited

Robert R.

Christine C.

People with significant control

Company previous names

Company filings

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