Gam Sterling Management Limited

Active01750352 Private limited company
Incorporated
6 September 1983 (43 years)
Industry
Fund management activities (66300)
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born February 1980 (46)
Director · Appointed 22 October 2025
British
Born December 1981 (44)
Thurston, Claire
Secretary · Appointed 2 August 2021
Officer history (41 former)
14 April 2026
Appointed Czyzowska, Magdalena as Director
31 January 2026
Resigned Ellis, Simon Charles as Director
31 January 2026
Resigned Hofmann, Sybille as Director
22 October 2025
Appointed Whale, Duncan as Director
8 October 2025
Resigned Beevor, Christopher as Director
2 July 2024
Appointed Beevor, Christopher as Director
22 February 2024
Resigned Naylor, Charles Edmiund Francis as Director
31 August 2022
Resigned Boehni, Kaspar as Director
22 March 2022
Resigned Pratt, Andrew Leonard as Director
23 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
10 February 2021
Appointed Naylor, Charles Edmiund Francis as Director
14 August 2020
Resigned Rainsford, Timothy Cameron as Director
8 May 2020
Resigned Branson, Doug as Director
1 March 2020
Appointed Boehni, Kaspar as Director
1 March 2020
Appointed Rainsford, Timothy Cameron as Director
9 December 2019
Appointed Ellis, Simon Charles as Director
3 December 2019
Resigned Beesley, Matthew Charles as Director
8 November 2019
Appointed Pratt, Andrew Leonard as Director
5 November 2019
Appointed Hofmann, Sybille as Director
22 July 2019
Resigned Caplan, Daniel as Director
1 May 2019
Resigned Dowd, Tom Martin 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
12 December 2017
Resigned Cull, Richard Brian as Director
5 December 2017
Appointed Caplan, Daniel as Director
5 December 2017
Appointed Branson, Doug as Director
5 December 2017
Appointed Dowd, Tom Martin 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
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
Resigned Wainer, Graham Derek as Director
13 August 2012
Appointed Hazleton, Tomas Joseph as Director
13 August 2012
Appointed Fletcher, Catriona Ann as Secretary
13 August 2012
Resigned Smith, David Ian as Director
13 August 2012
Resigned Sullivan, Scott as Director
13 August 2012
Resigned Sullivan, Scott as Secretary
13 August 2012
Appointed Cull, Richard Brian as Director
30 June 2011
Resigned Ginsberg, Jeffrey as Director
30 June 2011
Resigned Smouha, Jeremy Alan as Director
23 April 2010
Appointed Monedero, Clementa as Director
1 April 2010
Resigned Wills, Andrew Michael as Director
10 July 2006
Appointed Ginsberg, Jeffrey as Director
12 April 2006
Appointed Smouha, Jeremy Alan 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 Titman, Melanie Adrienne as Director
7 April 2003
Appointed Smith, David Ian as Director
7 April 2003
Appointed Dobie, Clare Juliet as Director
7 April 2003
Appointed Wainer, Graham Derek as Director
26 March 2003
Resigned Bunker, Michael Stewart as Director
31 January 2003
Resigned Bennett, John as Director
31 January 2003
Resigned Harrison, Martin Edward as Director
30 April 2001
Resigned Kirkby, Paul Stanley as Director
10 November 2000
Appointed Hanges, Andrew 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 Argi, Edouard as Director
19 May 2000
Resigned De Botton, Gilbert as Director
16 August 1999
Appointed Wills, Andrew Michael as Director
23 July 1999
Resigned Horseman, John as Director
12 July 1996
Resigned Houston, David Arthur as Director
1 January 1996
Appointed Harrison, Martin Edward as Director
30 June 1994
Resigned Crerar, John Graham as Director
1 March 1994
Appointed Houston, David Arthur as Director
14 May 1993
Appointed Bennett, John as Director
14 May 1993
Appointed Crerar, John Graham 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 Owns 75–100% of shares
Gam Sterling Management Limited This company 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 225

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates27 May 2026
21 May 2026Full accounts31 December 2025
30 April 2026Appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all 225 filings

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