| Company Name | Global Asset Management (Institutional) Limited |
|---|---|
| Director | Alan McFarlane |
| Company Status | Dissolved |
| Company Number | 02728666 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan McFarlane |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 6 Granville Road Sevenoaks Kent TN13 1ER |
| Secretary Name | Mr Andrew Michael Wills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(7 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunglade 33 Cromwell Place Cranleigh Surrey GU6 7LF |
| Director Name | Denis Raeburn |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 15 May 2000) |
| Role | Managing Director |
| Correspondence Address | Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland |
| Secretary Name | Mr David John Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 June 2000) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY |
| Director Name | John Bennett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 May 2000) |
| Role | Senior Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 64 Sevenoaks Road Borough Green Sevenoaks Kent TN15 8AP |
| Director Name | Mr Michael Stewart Bunker |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 May 2000) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hyde Hyde Lane Danbury Chelmsford Essex CM3 4LP |
| Director Name | John Graham Crerar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
| Role | Senior Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaplins Heath Road, East Bergholt Colchester Essex CO7 6RA |
| Director Name | Gilbert De Botton |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 21 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | 1 Eaton Close London SW1W 8JX |
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(7 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,002 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: gam house 12 st james's place london SW1A 1NX (1 page) |
| 6 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Declaration of solvency (3 pages) |
| 6 October 2000 | Resolutions
|
| 23 August 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 13 July 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 9 July 1999 | Return made up to 12/06/99; full list of members (8 pages) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 23 June 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 23 June 1998 | Return made up to 12/06/98; full list of members (8 pages) |
| 13 July 1997 | Secretary's particulars changed (1 page) |
| 13 July 1997 | Return made up to 12/06/97; full list of members (8 pages) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 30 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 30 June 1996 | Return made up to 12/06/96; full list of members (9 pages) |
| 31 July 1995 | Resolutions
|
| 28 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 20 June 1995 | Return made up to 12/06/95; full list of members (18 pages) |