Gam Systematic Services Limited

Active10236511 Private limited company
Incorporated
16 June 2016 (10 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 27 September 2024
British
Born August 1975 (51)
Thurston, Claire
Secretary · Appointed 2 August 2021
Director · Appointed 25 June 2020
Spanish
Born October 1969 (57)
Officer history (12 former)
27 September 2024
Appointed Kent, Richard William as Director
16 August 2024
Resigned Cole, Paul as Director
22 March 2022
Resigned Pratt, Andrew Leonard as Director
2 August 2021
Resigned Mike-Eze, Cynthia as Secretary
2 August 2021
Appointed Thurston, Claire as Secretary
12 May 2021
Resigned Katti, Meghraj as Director
12 May 2021
Resigned Hawksley, Daniel as Director
12 May 2021
Appointed Pratt, Andrew Leonard as Director
25 June 2020
Appointed Landazabal, Juan Antonio as Director
28 February 2020
Resigned Beesley, Matthew Charles as Director
16 May 2019
Appointed Cole, Paul as Director
1 May 2019
Resigned Mcintyre, Fraser Robert as Director
1 May 2019
Appointed Beesley, Matthew Charles as Director
1 May 2019
Appointed Katti, Meghraj as Director
1 May 2019
Resigned Nicholls, Darren Edward as Director
6 March 2019
Resigned Lawler, Anthony Michael as Director
28 February 2018
Appointed Mike-Eze, Cynthia as Secretary
12 December 2017
Resigned Cull, Richard Brian as Director
5 December 2017
Appointed Mcintyre, Fraser Robert as Director
5 December 2017
Appointed Nicholls, Darren Edward as Director
5 December 2017
Appointed Lawler, Anthony Michael as Director
5 December 2017
Appointed Hawksley, Daniel as Director
5 December 2017
Resigned Monedero, Clementa as Director
19 September 2017
Resigned Fletcher, Catriona Ann as Secretary
16 June 2016
Appointed Fletcher, Catriona Ann as Secretary
16 June 2016
Appointed Monedero, Clementa as Director
16 June 2016
Appointed Cull, Richard Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2016
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc317557
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc317557

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 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 This company 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 51

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates27 May 2026
1 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
27 January 2025Full accounts31 December 2023
Show all 51 filings

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