Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Gam Trustees Limited
- Incorporated
- 12 March 1992 (34 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Dashwood International Ltd167 City RoadLondonEC1V 1AW
Charges
- Total
- 243
- Outstanding
- 208
- Part satisfied
- 0
- Satisfied
- 35
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2014
British
Born March 1962 (64)
Officer history (14 former)
23 June 2022
Resigned Mchugh, Denis Thomas as Director
31 October 2018
25 October 2018
Appointed Mchugh, Denis Thomas as Director
12 August 2016
12 August 2016
31 December 2015
30 November 2015
29 July 2015
28 July 2015
21 August 2014
21 July 2014
Resigned Winder, Alison Ruth as Director
21 July 2014
21 July 2014
Resigned Thomson, Susan Carol as Director
1 May 2014
20 February 2014
31 December 2012
Resigned Ramsey, Claire Louise as Director
11 June 2012
1 July 2010
Appointed Ramsey, Claire Louise as Director
1 March 2010
Appointed Thomson, Susan Carol as Director
28 February 2001
Resigned Smith, Audrey as Director
22 February 2001
Appointed Winder, Alison Ruth as Director
1 March 1999
Appointed Smith, Audrey as Director
1 March 1999
12 March 1993
12 March 1992
12 March 1992
12 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09469576
Former controllers (2)
1 February 2024
1 February 2024
Ceased Greyfriars Asset Management LLP — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited This company Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 26 March 2025 | Registered office address changed |
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