Gam International Management Limited

Active01802911 Private limited company
Incorporated
26 March 1984 (42 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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (43 former)
13 October 2023
Resigned Withers, Gary Nigel as Director
26 September 2023
Appointed Whale, Duncan as Director
26 September 2023
Appointed Kemp, David Richard as Director
26 September 2023
Resigned Rafferty, Stephen James 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
Resigned Mike-Eze, Cynthia as Secretary
2 August 2021
Appointed Thurston, Claire 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
20 September 2019
Appointed Rainsford, Timothy Cameron as Director
1 May 2019
Appointed Rainsford, Timothy Cameron as Director
1 May 2019
Resigned Rainsford, Timothy Cameron as Director
6 March 2019
Resigned Hatheway, Lawrence Howell, Dr as Director
30 July 2018
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
Resigned Monedero, Clementa as Director
19 September 2017
Resigned Fletcher, Catriona Ann as Secretary
16 May 2017
Appointed Beesley, Matthew Charles as Director
3 March 2017
Appointed Hatheway, Lawrence Howell, Dr as Director
31 December 2016
Resigned Wallis, Craig Brian as Director
14 November 2016
Resigned Smith, David Ian as Director
13 May 2016
Resigned Grender, Gordon David as Director
11 November 2013
Appointed Nicholls, Darren Edward as Director
5 July 2013
Resigned Hazleton, Tomas Joseph as Director
26 July 2012
Appointed Cull, Richard Brian as Director
26 July 2012
Appointed Hazleton, Tomas Joseph as Director
26 July 2012
Resigned Wainer, Graham Derek as Director
26 July 2012
Appointed Fletcher, Catriona Ann as Secretary
26 July 2012
Resigned Sullivan, Scott as Secretary
26 July 2012
Resigned Sullivan, Scott as Director
26 July 2012
31 December 2011
Resigned Bunker, Michael Stewart as Director
23 April 2010
Appointed Monedero, Clementa as Director
1 April 2010
Resigned Wills, Andrew Michael as Director
27 March 2007
Resigned Bennett, John as Director
10 July 2006
Resigned Ginsberg, Jeffrey as Director
12 April 2006
Appointed Wainer, Graham Derek as Director
12 April 2006
Appointed Wallis, Craig Brian as Director
1 April 2006
Resigned Wills, Andrew Michael as Secretary
1 April 2006
Resigned Smouha, Jeremy Alan as Director
1 April 2006
Appointed Sullivan, Scott as Secretary
1 March 2006
Resigned Kleeman, Peter John as Director
12 September 2005
Appointed Sullivan, Scott as Director
20 December 2004
Resigned Mytton, John Piers as Director
1 April 2004
Appointed Mytton, John Piers as Director
26 March 2003
Appointed Ginsberg, Jeffrey as Director
26 March 2003
Appointed Smith, David Ian as Director
26 March 2003
Appointed Bunker, Michael Stewart as Director
31 January 2003
Appointed Bennett, John as Director
31 January 2003
Appointed Smouha, Jeremy Alan as Director
31 January 2003
Appointed Kleeman, Peter John as Director
30 April 2001
Resigned Kirkby, Paul Stanley as Director
26 March 2001
Resigned Cremers, Jean Philippe as Director
30 November 2000
Resigned Mcfarlane, Alan as Director
10 November 2000
Appointed Hanges, Andrew as Director
16 August 2000
Appointed Wills, Andrew Michael as Director
19 June 2000
Appointed Wills, Andrew Michael as Secretary
19 June 2000
Resigned Miller, David John as Secretary
19 June 2000
Resigned Miller, David John as Director
19 May 2000
Resigned De Botton, Gilbert as Director
19 May 2000
Resigned Raeburn, Denis as Director
19 May 2000
Resigned Von Rosen, Ulrich, Count as Director
9 September 1999
Appointed Cremers, Jean Philippe as Director
30 April 1997
Resigned Eeley, Nicholas John as Director
5 December 1994
Appointed Grender, Gordon David as Director
31 December 1992
Resigned Metcalfe, David Patrick as Director
31 October 1992
Resigned Tonner, James Elliot 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 This company 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
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 316

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates27 May 2026
21 May 2026Full accounts31 December 2025
30 March 2026Resolutions
18 March 2026Statement of capital following an allotment of shares
26 January 2026Statement of capital following an allotment of shares
Show all 316 filings

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