GAM SYSTEMATIC HOLDING LIMITED
Non-Trading
General Information
NAME
GAM SYSTEMATIC HOLDING LIMITED
COMPANY NUMBER
10236491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/06/2016
(8 years and 5 months old)
WEBSITE
www.gam.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7GB
Telephone: 02079172478
TPS: No
8 Finsbury Circus
London
EC2M 7GB
EC2M 7GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAM (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GAM SYSTEMATIC HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Richard William Kent (932767400) Appointed |
| 10/09/2024 | Paul Cole (925856154) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAM SYSTEMATIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAM SYSTEMATIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAM SYSTEMATIC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 4 months) 25/06/2020 - Present (4 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2016 - 19/09/2017 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) 16/06/2016 - Present (8 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAM HOLDING AG | N/A | N/A |
| GAM GROUP AG | N/A | N/A |
| GAM (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GAM (U.K.) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| GAM INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GAM LONDON LIMITED | Active - Accounts Filed | View Report |
| GAM STERLING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GAM SYSTEMATIC HOLDING LIMITED | Non-Trading | View Report |
| GAM UNIT TRUST MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| RB REFS 1 LIMITED | In Liquidation | View Report |
| RB REFS 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Richard William Kent (932767400) Appointed |
| 10/09/2024 | Paul Cole (925856154) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 25/03/2022 | Andrew Leonard Pratt (926112115) has left the board |
| 21/05/2021 | New Board Member Andrew Leonard Pratt (926112115) Appointed |
| 28/10/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Juan Antonio Landazabal (927132946) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | Matthew Charles Beesley (908733675) has left the board |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Paul Cole (925856154) Appointed |
| 06/05/2019 | New Board Member Matthew Charles Beesley (908733675) Appointed |
| 06/05/2019 | Darren Edward Nicholls (905687847) has left the board |
| 06/05/2019 | Fraser Robert McIntyre (924085236) has left the board |
| 06/05/2019 | New Board Member Meghraj Katti (925811270) Appointed |
| 08/03/2019 | Anthony Michael Lawler (923208481) has left the board |
| 12/02/2019 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 02/03/2018 | New Company Secretary Cynthia Mike-Eze (924365075) Appointed |
| 14/12/2017 | Richard Brian Cull (917094926) has left the board |
| 14/12/2017 | New Board Member Daniel Hawksley (924108284) Appointed |
| 07/12/2017 | Clementa Monedero (915091137) has left the board |
| 07/12/2017 | New Board Member Fraser Robert McIntyre (924085236) Appointed |
| 11/10/2017 | Catriona Ann Fletcher (920915062) has left the board |
| 28/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Darren Edward Nicholls (905687847) Appointed |
| 25/05/2017 | New Board Member Anthony Michael Lawler (923208481) Appointed |
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