Gartmore Investment Management Limited

Active00953703 Private limited company
Incorporated
7 May 1969 (57 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
201 Bishopsgate
London
EC2M 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
Also at Henderson Global Investors (Holdings) Limited, Henderson Global Investors Asset Management Limited, Henderson Unit Trusts Ltd · more companies
British
Born August 1976 (50)
Director · Appointed 2 August 2017
Also at Janus Henderson Secretarial Services UK Limited, Henderson Global Investors (Holdings) Limited, Henderson Global Investors Asset Management Limited · more companies
British
Born January 1978 (48)
Corporate Secretary · Appointed 4 April 2011
Also at The North American Income Trust PLC, Henderson High Income Trust PLC, Lowland Investment Company P L C · more companies
Officer history (73 former)
11 November 2020
Appointed Bassford, Ian as Director
11 November 2020
Resigned Thompson, Roger Martin James as Director
26 June 2019
Appointed Thompson, Roger Martin James as Director
20 June 2019
Resigned Ayres, Alexander John as Director
25 September 2018
Appointed Ayres, Alexander John as Director
31 July 2018
Resigned Formica, Andrew James as Director
2 August 2017
Appointed Chaudhuri, Rhiannon Willow as Director
29 June 2017
Resigned Skinner, Martin Robert as Director
31 July 2015
Resigned Mcnamara, Richard Patrick, Mr. as Director
31 July 2015
Appointed Skinner, Martin Robert as Director
1 April 2014
Resigned Darkins, James Nicholas Barnard as Director
8 April 2013
Resigned Boorman, Andrew John as Director
20 February 2013
Resigned Garrood, Shirley Jill as Director
20 February 2013
Appointed Mcnamara, Richard Patrick, Mr. as Director
13 December 2012
Resigned Jacob, David Joseph as Director
10 June 2011
Resigned Hardgrave, Alan as Director
4 April 2011
Resigned Wagstaff, Philip Charles as Director
4 April 2011
Appointed Boorman, Andrew John as Director
4 April 2011
Appointed Garrood, Shirley Jill as Director
4 April 2011
Appointed Darkins, James Nicholas Barnard as Director
4 April 2011
Resigned Clarke, Dean Leonard as Secretary
4 April 2011
Appointed Formica, Andrew James as Director
4 April 2011
Appointed Jacob, David Joseph as Director
4 April 2011
Appointed Hardgrave, Alan as Director
4 April 2011
Resigned Bloom, Jonathan Simon as Director
4 April 2011
Resigned Meyer, Jeffrey Stuart as Director
4 April 2011
Resigned Francis, David Antony as Director
4 April 2011
Resigned Starling, Keith Andrew as Director
4 April 2011
Appointed Janus Henderson Secretarial Services UK Limited as Corporate Secretary
18 November 2010
Resigned Rossi, Dominic Michael Joseph as Director
23 September 2010
Appointed Bloom, Jonathan Simon as Director
20 August 2010
Resigned Mcgowan, William Lindsay as Director
23 November 2009
Resigned Skirton, Andrew Graham as Director
1 July 2009
Appointed Francis, David Antony as Director
1 July 2009
Resigned Aitkenhead, Leslie Allan as Director
15 December 2008
Appointed Rossi, Dominic Michael Joseph as Director
15 December 2008
Appointed Mcgowan, William Lindsay as Director
13 August 2008
Resigned Crossett, Kevin Stephen as Director
13 November 2007
Resigned Feeney, Paul William as Director
1 October 2007
Appointed Wagstaff, Philip Charles as Director
13 June 2007
Appointed Skirton, Andrew Graham as Director
29 September 2006
Appointed Starling, Keith Andrew as Director
29 September 2006
Appointed Crossett, Kevin Stephen as Director
29 September 2006
Resigned Hondros, Paul James as Director
31 July 2006
Resigned Bartley, Roger Michael as Director
30 June 2006
Resigned Beazley, Charles John Sherard as Director
3 April 2006
Resigned Chin, Young D as Director
7 September 2005
Appointed Clarke, Dean Leonard as Secretary
7 September 2005
Resigned Thornton, Jane as Secretary
31 July 2005
Resigned Owens, Gareth Mervyn as Director
1 July 2005
Appointed Aitkenhead, Leslie Allan as Director
15 June 2005
Appointed Meyer, Jeffrey Stuart as Director
26 May 2005
6 May 2005
Resigned Price, Quintin Rupert Salter as Director
30 March 2005
Resigned Jones, Stephen Ransford as Director
31 January 2005
Resigned Davies, Susanna Frances as Director
31 January 2005
Appointed Chin, Young D as Director
31 January 2005
Resigned Diamond, David Andrew as Director
30 December 2004
Resigned Jones, Glyn Parry as Director
31 August 2004
Resigned Steincke, Steen as Director
31 July 2004
Resigned Robertshaw, Mark as Director
5 April 2004
Appointed Beazley, Charles John Sherard as Director
11 December 2003
Appointed Owens, Gareth Mervyn as Director
24 April 2003
Appointed Price, Quintin Rupert Salter as Director
11 March 2003
Resigned Chambers, Christopher Peter as Director
1 March 2002
Appointed Steincke, Steen as Director
1 March 2002
Appointed Robertshaw, Mark as Director
1 March 2002
Resigned Wrobel, Michael Aleksander as Director
1 March 2002
Appointed Davies, Susanna Frances as Director
26 February 2002
Appointed Feeney, Paul William as Director
26 February 2002
Appointed Jones, Stephen Ransford as Director
30 November 2001
Resigned Myners, Paul as Director
16 March 2001
Resigned Nicholson, Ruth as Secretary
16 March 2001
Appointed Thornton, Jane as Secretary
28 February 2001
Resigned Russell, Christopher as Director
16 January 2001
Resigned Tennant, Sally Jennifer Joan as Director
11 December 2000
Appointed Jones, Glyn Parry as Director
3 August 2000
Resigned Marsden, Helen Bridgit as Director
28 June 2000
Resigned Mcnaught, Lewis John as Director
31 May 2000
Appointed Diamond, David Andrew as Director
31 May 2000
Appointed Hondros, Paul James as Director
30 November 1999
Resigned Watts, David Walter as Director
30 November 1999
Resigned Brown, Andrew Jonathan as Director
26 April 1999
Appointed Nicholson, Ruth as Secretary
26 April 1999
Resigned Thornton, Jane as Secretary
30 July 1998
Appointed Chambers, Christopher Peter as Director
18 May 1998
Appointed Wrobel, Michael Aleksander as Director
14 May 1998
Resigned Henderson, Nicholas Alexander as Director
14 May 1998
Resigned Fleming, Andrew Neil Rithet as Director
20 January 1998
Resigned Bishop, Michael John as Director
11 December 1997
Appointed Russell, Christopher as Director
18 September 1997
Appointed Samuel, Christopher John Loraine as Director
12 September 1996
Appointed Bartley, Roger Michael as Director
12 September 1996
Resigned Pearson Lund, Peter Graham as Director
12 September 1996
Resigned Walton, Michael Edward D'Arcy as Director
2 September 1996
2 September 1996
Resigned Hepburn, Stuart Frankland as Director
2 September 1996
Appointed Thornton, Jane as Secretary
2 September 1996
Resigned Odonnell, Claire Elizabeth as Director
2 September 1996
Resigned Schaeffer, Christopher Alan as Director
2 September 1996
Resigned Willoughby, Thomas Jeremy as Director
2 September 1996
Resigned Ward, Roger as Director
2 September 1996
Resigned Willoughby, Thomas Jeremy as Secretary
2 September 1996
Resigned Mahaffy, Douglas William as Director
2 September 1996
Resigned Lowe, Stephen William as Director
2 September 1996
Resigned Francis, Paul as Director
1 April 1995
Resigned Davies, Simon Howard as Director
15 February 1995
Resigned Bazalgette, Vivian Paul as Director
31 August 1994
Resigned Seton, Bruce Alexander as Director
17 June 1994
Resigned Townsend, John Gordon as Director
11 October 1993
Appointed Francis, Paul as Director
11 October 1993
Appointed Ward, Roger as Director
11 October 1993
Appointed Hepburn, Stuart Frankland as Director
11 October 1993
Appointed Tennant, Sally Jennifer Joan as Director
11 October 1993
Appointed Fleming, Andrew Neil Rithet as Director
11 October 1993
Appointed Odonnell, Claire Elizabeth as Director
11 October 1993
Resigned Geslin, Philippe Jean-Louis as Director
11 October 1993
Resigned Soubrier, Jean-Marie as Director
11 October 1993
Resigned Simon-Barboux, Bernard as Director
11 October 1993
Appointed Townsend, John Gordon as Director
11 October 1993
Appointed Marsden, Helen Bridgit as Director
11 October 1993
Appointed Lowe, Stephen William as Director
11 October 1993
Appointed Davies, Simon Howard as Director
11 October 1993
Appointed Walton, Michael Edward D'Arcy as Director
11 October 1993
Appointed Mahaffy, Douglas William as Director
11 October 1993
Appointed Weiland, Alexander Charles Robert as Director
11 October 1993
Resigned Lepetit, Jean Francois Eugene Alain as Director
11 October 1993
Appointed Henderson, Nicholas Alexander as Director
11 October 1993
Appointed Schaeffer, Christopher Alan as Director
15 February 1993
Appointed Geslin, Philippe Jean-Louis as Director
31 December 1992
Resigned Daviron, Pierre Henri as Director
1 May 1992
Resigned Thomson, Chilton as Director
31 December 1991
Resigned Lord Moore Of Lower Marsh as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02238069

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Global Investors (Holdings) Limited
Alphagen Capital Limited DissolvedOwns 75–100% of shares
Henderson Global Investors Asset Management Limited Owns 75–100% of shares
Gartmore Investment Management Limited This company Owns 75–100% of shares
Henderson Unit Trusts Ltd Owns 75–100% of shares

Filings 363

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
5 June 2026Full accounts31 December 2025
31 July 2025Confirmation statement with no updates31 July 2025
16 May 2025Full accounts31 December 2024
19 August 2024Confirmation statement with updates12 August 2024
Show all 363 filings

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