Gam London Limited

Active00874802 Private limited company
Incorporated
24 March 1966 (60 years)
Industry
Fund management activities (66300)
Directors
Duncan Whale
Accounts type
Full
Region
Greater London
Address
8 Finsbury Circus
London
EC2M 7GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born June 1969 (57)
Whale, Duncan
Director · Appointed 26 September 2023
British
Born December 1981 (44)
Thurston, Claire
Secretary · Appointed 2 August 2021
Officer history (42 former)
13 October 2023
Resigned Withers, Gary Nigel as Director
26 September 2023
Resigned Rafferty, Stephen James as Director
26 September 2023
Appointed Whale, Duncan as Director
26 September 2023
Appointed Kemp, David Richard as Director
29 March 2023
Resigned Landazabal, Juan Antonio as Director
29 March 2023
Resigned Barber, Jill Diane as Director
10 February 2023
Appointed Landazabal, Juan Antonio as Director
8 February 2023
Resigned Jones, Howard Roland as Director
27 January 2023
Appointed Barber, Jill Diane as Director
28 April 2022
22 November 2021
Resigned Nicholls, Darren Edward as Director
2 August 2021
Appointed Thurston, Claire as Secretary
2 August 2021
Resigned Mike-Eze, Cynthia as Secretary
17 August 2020
Appointed Rafferty, Stephen James as Director
23 March 2020
Appointed Clerkson, Gregory Charles Robert as Director
28 February 2020
Resigned Beesley, Matthew Charles as Director
13 November 2019
Appointed Withers, Gary Nigel as Director
30 October 2019
Resigned Rainsford, Timothy Cameron as Director
6 March 2019
Resigned Hatheway, Larry as Director
16 October 2018
Appointed Beesley, Matthew Charles as Director
18 May 2018
Resigned Hanges, Andrew as Director
27 February 2018
Appointed Mike-Eze, Cynthia as Secretary
9 January 2018
Appointed Jones, Howard Roland as Director
12 December 2017
Resigned Cull, Richard Brian as Director
5 December 2017
Appointed Hatheway, Larry as Director
5 December 2017
Resigned Monedero, Clementa as Director
19 September 2017
Resigned Fletcher, Catriona Ann as Secretary
22 May 2017
Resigned O'Mahony, Nora Agnes as Director
6 March 2017
Appointed Rainsford, Timothy Cameron as Director
8 April 2016
Resigned Wainer, Graham Derek as Director
8 March 2016
Appointed O'Mahony, Nora Agnes as Director
8 March 2016
Resigned Wallis, Craig Brian as Director
12 November 2013
Appointed Nicholls, Darren Edward as Director
5 July 2013
Resigned Hazleton, Tomas Joseph as Director
13 August 2012
Appointed Cull, Richard Brian as Director
13 August 2012
Appointed Fletcher, Catriona Ann as Secretary
13 August 2012
Resigned Sullivan, Scott as Secretary
13 August 2012
Appointed Hazleton, Tomas Joseph as Director
13 August 2012
Resigned Sullivan, Scott as Director
13 August 2012
Resigned Smith, David Ian as Director
23 April 2010
Appointed Monedero, Clementa as Director
1 April 2010
Resigned Wills, Andrew Michael as Director
12 April 2006
Appointed Wallis, Craig Brian as Director
1 April 2006
Appointed Sullivan, Scott as Secretary
1 April 2006
Resigned Wills, Andrew Michael as Secretary
12 September 2005
Appointed Sullivan, Scott as Director
15 March 2005
Resigned Dobie, Clare Juliet as Director
28 February 2005
Resigned Titman, Melanie Adrienne as Director
7 April 2003
Appointed Wills, Andrew Michael as Director
7 April 2003
Appointed Dobie, Clare Juliet as Director
7 April 2003
Appointed Titman, Melanie Adrienne as Director
31 January 2003
Resigned Kleeman, Peter John as Director
31 January 2003
Resigned Smouha, Jeremy Alan as Director
31 January 2003
Resigned Smyth-Osbourne, Charles William as Director
30 October 2002
Resigned Cottrell, Christopher Mark as Director
5 March 2002
Appointed Kleeman, Peter John as Director
12 December 2001
Resigned Worts, Richard Charles as Director
30 November 2000
Resigned Mcfarlane, Alan as Director
10 November 2000
Appointed Hanges, Andrew as Director
10 November 2000
Appointed Smith, David Ian as Director
19 June 2000
Appointed Wills, Andrew Michael as Secretary
19 June 2000
Resigned Miller, David John as Secretary
19 May 2000
Resigned Raeburn, Denis as Director
19 May 2000
Resigned De Botton, Gilbert as Director
30 June 1999
Resigned Erskine, David Alick as Director
20 May 1999
Resigned Loudon, George Ernest as Director
31 December 1998
Resigned Gillis, Samuel Simon as Director
24 September 1998
Appointed Wainer, Graham Derek as Director
14 May 1997
Appointed Cottrell, Christopher Mark as Director
30 April 1997
Resigned Eeley, Nicholas John as Director
30 September 1995
Resigned Ginsberg, David as Director
1 July 1995
Appointed Erskine, David Alick as Director
15 July 1994
Resigned Conway-Gordon, Giles Anthony Blake as Director
30 June 1994
Resigned Koerfer, Patrick Christian as Director
1 April 1994
Appointed Loudon, George Ernest as Director
14 May 1993
Appointed Mcfarlane, Alan as Director
14 May 1993
Appointed Gillis, Samuel Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01664573

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Gam (U.K.) Pension GP Limited Owns 75–100% of shares
Gam Pension Funding LP Has significant influence or control
Gam (U.K.) Pension Trustees Limited Owns 75–100% of shares
Gam International Management Limited Owns 75–100% of shares
Gam London Limited This company Owns 75–100% of shares
Gam Sterling Management Limited Owns 75–100% of shares
Gam Systematic Holding Limited Owns 75–100% of shares
Gam Systematic LLP Has significant influence or control
Gam Systematic Services Limited Owns 75–100% of shares
RB Refs 1 Limited Status not confirmedOwns 75–100% of shares
Renshaw Bay GP4 LLP Status not confirmedHas significant influence or control
RB Refs 2 Limited Status not confirmedOwns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares
6 July 2026Resolutions
20 June 2026Confirmation statement with updates9 June 2026
19 June 2026Statement of capital following an allotment of shares
21 May 2026Full accounts31 December 2025
Show all 296 filings

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