Gamco Asset Management (UK) Limited

Company Name	Gamco Asset Management (UK) Limited
Company Status	Active
Company Number	03971855
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Name	Gabelli Asset Management (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Douglas Richard Jamieson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	28 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	President & Coo
Country of Residence	United States
Correspondence Address	556 Riversville Road Greenwich Connecticut 06831 Usa

Director Name	Mr Evan David Miller
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(4 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Portfolio Manager
Country of Residence	Italy
Correspondence Address	3 St. James's Place London SW1A 1NP

Director Name	Mr David Goldman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	05 May 2016(16 years after company formation)
Appointment Duration	7 years, 11 months
Role	Attorney
Country of Residence	United States
Correspondence Address	3 St. James's Place London SW1A 1NP

Director Name	Mr Gustavo Pifano
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Co-Ceo
Country of Residence	England
Correspondence Address	3 St. James's Place London SW1A 1NP

Director Name	Joseph R Rindler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2006)
Role	Chairman
Correspondence Address	4 Laurel Lane Spur Greenwich Connecticut 06830 United States

Director Name	Anthony Hartwell Woodson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2004)
Role	President
Correspondence Address	Flat 10 23 Rutland Gate London SW7 1PD

Secretary Name	Joy Alphonsine Gardner
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	10 Dalyell Road London SW9 9QR

Secretary Name	Anna Maria Raszke
Nationality	Polish
Status	Resigned
Appointed	29 April 2008(8 years after company formation)
Appointment Duration	10 years (resigned 04 May 2018)
Role	Company Director
Correspondence Address	49 Hollister House 80 Kilburn Park Road London NW6 5DF

Director Name	Jeffrey M Farber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2009(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Princes Gate London SW7 1QJ

Director Name	Robert Steven Zuccaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2011(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Harbor Lane Massapequa Park New York 11762 United States

Director Name	Mr Robert Alexander Hammond- Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Liberton Tower Lane Edinburgh EH16 6TQ Scotland

Secretary Name	Victor Bundhoo
Status	Resigned
Appointed	04 May 2018(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 2019)
Role	Company Director
Correspondence Address	64 St. James's Street London SW1A 1NF

Director Name	Mr Marc Joseph Gabelli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2019(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 St. James's Place London SW1A 1NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Matsack Nominees UK Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Matsack UK Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL

Contact

Website	gabelli.com

Location

Registered Address	3 St. James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

127.3k at £1	Gamco Investors Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,109,495
Net Worth	£599,160
Cash	£421,717
Current Liabilities	£213,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

14 March 2011	Delivered on: 17 March 2011 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge the deposit balance see image for full details. Outstanding

14 March 2011

Delivered on: 17 March 2011
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed equitable charge the deposit balance see image for full details.
Outstanding

Filing History

11 January 2021	Registered office address changed from 64 st. James's Street London SW1A 1NF to 3 st. James's Place London SW1A 1NP on 11 January 2021 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (24 pages)
18 February 2020	Director's details changed for Mr Marc Joseph Gabelli on 18 February 2020 (2 pages)
23 December 2019	Appointment of Mr Marc Joseph Gabelli as a director on 23 December 2019 (2 pages)
17 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
17 May 2019	Termination of appointment of Victor Bundhoo as a secretary on 15 April 2019 (1 page)
13 May 2019	Full accounts made up to 31 December 2018 (21 pages)
20 September 2018	Termination of appointment of Robert Alexander Hammond- Chambers as a director on 14 September 2018 (1 page)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
8 May 2018	Full accounts made up to 31 December 2017 (21 pages)
4 May 2018	Termination of appointment of Anna Maria Raszke as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Victor Bundhoo as a secretary on 4 May 2018 (2 pages)
9 August 2017	Full accounts made up to 31 December 2016 (20 pages)
9 August 2017	Full accounts made up to 31 December 2016 (20 pages)
31 July 2017	Notification of Gamco Investors Inc. as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Gamco Investors Inc. as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017	Director's details changed for Evan Miller on 14 May 2016 (2 pages)
23 May 2017	Director's details changed for Evan Miller on 1 April 2016 (2 pages)
23 May 2017	Director's details changed for Evan Miller on 14 May 2016 (2 pages)
23 May 2017	Director's details changed for Evan Miller on 1 April 2016 (2 pages)
19 December 2016	Appointment of Mr David Goldman as a director on 5 May 2016 (2 pages)
19 December 2016	Appointment of Mr David Goldman as a director on 5 May 2016 (2 pages)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 127,302 (6 pages)
26 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 127,302 (6 pages)
21 October 2015	Termination of appointment of Robert Steven Zuccaro as a director on 20 October 2015 (1 page)
21 October 2015	Termination of appointment of Robert Steven Zuccaro as a director on 20 October 2015 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 July 2015	Appointment of Mr Robert Alexander Hammond- Chambers as a director on 1 February 2015 (2 pages)
9 July 2015	Appointment of Mr Robert Alexander Hammond- Chambers as a director on 1 February 2015 (2 pages)
9 July 2015	Appointment of Mr Robert Alexander Hammond- Chambers as a director on 1 February 2015 (2 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 127,302 (6 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 127,302 (6 pages)
18 May 2015	Registered office address changed from Clarebell House 4th Floor, 5-6 Cork Street London W1S 3NX to 64 st. James's Street London SW1A 1NF on 18 May 2015 (1 page)
18 May 2015	Director's details changed for Evan Miller on 12 May 2015 (2 pages)
18 May 2015	Director's details changed for Evan Miller on 12 May 2015 (2 pages)
18 May 2015	Registered office address changed from Clarebell House 4th Floor, 5-6 Cork Street London W1S 3NX to 64 st. James's Street London SW1A 1NF on 18 May 2015 (1 page)
18 May 2015	Secretary's details changed for Anna Maria Raszke on 12 May 2015 (1 page)
18 May 2015	Secretary's details changed for Anna Maria Raszke on 12 May 2015 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 127,302 (6 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 127,302 (6 pages)
24 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Appointment of Robert Steven Zuccaro as a director (2 pages)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Termination of appointment of Jeffrey Farber as a director (1 page)
25 May 2012	Termination of appointment of Jeffrey Farber as a director (1 page)
25 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Appointment of Robert Steven Zuccaro as a director (2 pages)
28 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 28 June 2011 (1 page)
6 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for Jeffrey M Farber on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Douglas Richard Jamieson on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Jeffrey M Farber on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Douglas Richard Jamieson on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Evan Miller on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Douglas Richard Jamieson on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Evan Miller on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Evan Miller on 1 January 2011 (2 pages)
3 June 2011	Director's details changed for Jeffrey M Farber on 1 January 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2010	Annual return made up to 13 April 2010 (14 pages)
6 May 2010	Annual return made up to 13 April 2010 (14 pages)
4 May 2010	Full accounts made up to 31 December 2009 (17 pages)
4 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 August 2009	Return made up to 13/04/09; full list of members (10 pages)
18 August 2009	Return made up to 13/04/09; full list of members (10 pages)
13 July 2009	Director appointed jeffrey m farber (2 pages)
13 July 2009	Director appointed jeffrey m farber (2 pages)
9 July 2009	Appointment terminated secretary joy gardner (1 page)
9 July 2009	Appointment terminated secretary joy gardner (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
16 July 2008	Return made up to 13/04/08; full list of members (7 pages)
16 July 2008	Return made up to 13/04/08; full list of members (7 pages)
13 May 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Full accounts made up to 31 December 2007 (17 pages)
2 May 2008	Secretary appointed anna maria raszke (2 pages)
2 May 2008	Secretary appointed anna maria raszke (2 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
21 May 2007	Return made up to 13/04/07; full list of members (7 pages)
21 May 2007	Return made up to 13/04/07; full list of members (7 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
21 November 2005	Company name changed gabelli asset management (uk) li mited\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed gabelli asset management (uk) li mited\certificate issued on 21/11/05 (2 pages)
13 May 2005	Return made up to 13/04/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Return made up to 13/04/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Return made up to 13/04/04; no change of members (8 pages)
28 April 2004	Return made up to 13/04/04; no change of members (8 pages)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Return made up to 13/05/03; full list of members (7 pages)
26 June 2003	Return made up to 13/05/03; full list of members (7 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (13 pages)
4 May 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Registered office changed on 21/08/02 from: third floor, 23-26 st dunstans hill, london, EC3 8HN (1 page)
21 August 2002	Registered office changed on 21/08/02 from: third floor, 23-26 st dunstans hill, london, EC3 8HN (1 page)
17 June 2002	Return made up to 13/05/02; full list of members (7 pages)
17 June 2002	Return made up to 13/05/02; full list of members (7 pages)
22 April 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
22 April 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor offices, pountney hill house, 6 laurence pountney hill, london EC4R 0BL (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor offices, pountney hill house, 6 laurence pountney hill, london EC4R 0BL (1 page)
20 February 2002	New director appointed (4 pages)
20 February 2002	New director appointed (4 pages)
6 November 2001	Ad 26/01/01--------- us$ si 184998@1 (2 pages)
6 November 2001	Ad 26/01/01--------- us$ si 184998@1 (2 pages)
5 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2001	Return made up to 13/04/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 13/04/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (4 pages)
18 April 2000	New secretary appointed;new director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Memorandum and Articles of Association (13 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (4 pages)
18 April 2000	New secretary appointed;new director appointed (3 pages)
18 April 2000	Memorandum and Articles of Association (13 pages)
13 April 2000	Incorporation (18 pages)
13 April 2000	Incorporation (18 pages)