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Gam (U.K.) Limited
- Incorporated
- 16 September 1982 (44 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Finsbury CircusLondonEC2M 7GB
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)
Director · Appointed 26 September 2023
British
Born December 1981 (44)
Thurston, Claire
Secretary · Appointed 2 August 2021
Officer history (38 former)
26 September 2023
26 September 2023
26 September 2023
26 September 2023
Resigned Dalzell, Debbie as Director
15 August 2023
8 February 2023
4 October 2022
20 September 2022
Resigned Mcnamara, Richard as Director
26 November 2021
30 September 2021
Resigned Thandi, Sarbjit as Director
2 August 2021
Resigned Mike-Eze, Cynthia as Secretary
2 August 2021
Appointed Thurston, Claire as Secretary
11 November 2020
Appointed Dalzell, Debbie as Director
2 June 2020
Appointed Mcnamara, Richard as Director
28 February 2020
2 September 2019
2 September 2019
Appointed Thandi, Sarbjit as Director
1 May 2019
11 March 2019
Resigned Norris, William Harold as Director
12 September 2018
Resigned Hawkes, Abigail Julia as Director
22 May 2018
27 February 2018
Appointed Mike-Eze, Cynthia as Secretary
9 January 2018
12 December 2017
5 December 2017
19 September 2017
Resigned Fletcher, Catriona Ann as Secretary
22 May 2017
22 May 2017
Appointed Hawkes, Abigail Julia as Director
31 January 2017
16 March 2016
Appointed Norris, William Harold as Director
31 December 2015
Resigned Brennan, Steven Christopher as Director
12 November 2013
12 November 2013
Resigned Beverley, Nicholas James Patrick as Director
12 November 2013
5 July 2013
26 November 2012
15 August 2012
Appointed Fletcher, Catriona Ann as Secretary
15 August 2012
Appointed Brennan, Steven Christopher as Director
15 August 2012
15 August 2012
15 August 2012
15 August 2012
Appointed Beverley, Nicholas James Patrick as Director
15 August 2012
15 August 2012
23 April 2010
1 April 2010
12 April 2006
1 April 2006
1 April 2006
12 September 2005
15 March 2005
28 February 2005
7 April 2003
7 April 2003
7 April 2003
7 April 2003
26 March 2003
13 March 2003
16 December 2001
15 February 2001
27 August 2000
18 August 2000
19 June 2000
19 June 2000
19 June 2000
12 May 2000
30 June 1999
Resigned Cuffe, Dana Joe as Director
6 February 1997
31 December 1995
Resigned Keunen, William as Director
28 February 1994
1 February 1994
Appointed Keunen, William as Director
1 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Gam (U.K.) Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 13 May 2026 | Resolutions | |||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Resolutions |
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