Company information:
Gam Trustees Limited (No: 02696375)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Oct-2018 )
Current Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Oct-2018 )
Current Director: GARETH CHARLES ROBERTS ( DOB: Mar-1962 From: Aug-2014 )
Resigned Director: NICOLA ADAMS ( From: Mar-1999 To: Jul-2014 )
Resigned Director: NICOLA ADAMS ( DOB: May-1969 From: Mar-1999 To: Jul-2014 )
Resigned Director: BEST ASSET MANAGEMENT LTD ( From: Jun-2012 To: Aug-2016 )
Resigned Director: STEPHEN DAVID CAVE ( DOB: Aug-1960 From: May-2014 To: Aug-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1992 To: Mar-1993 )
Resigned Director: BRADLEY NICHOLAS KILBANE ( From: Jul-2015 To: Nov-2015 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Oct-2018 To: Jun-2022 )
Resigned Director: CLAIRE LOUISE RAMSEY ( From: Jul-2010 To: Dec-2012 )
Resigned Director: DAVID KENNETH SANTANEY ( DOB: Feb-1964 From: Feb-2014 To: Jul-2015 )
Resigned Director: AUDREY SMITH ( From: Mar-1999 To: Feb-2001 )
Resigned Director: SUSAN CAROL THOMSON ( From: Mar-2010 To: Jul-2014 )
Resigned Director: RAYMOND WILLIAM WALKER ( From: Mar-1993 To: Dec-2015 )
Resigned Director: ALISON RUTH WINDER ( From: Feb-2001 To: Jul-2014 )
Resigned Secretary: CHRISTOPHER STEPHEN GLADMAN ( DOB: Jun-1955 From: Mar-1993 To: Oct-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1992 To: Mar-1992 )
Persons of Significant Control:
Greyfriars Asset Management Llp, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Gareth Charles Roberts, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1 | 1 | 2 | 2 | 2 | 2 | 1.0,1.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |