GARTMORE INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 01508030
Status: DISSOLVED
Incorporated / age: 16 July 198044 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of financial services holding companies
Previous company names
E & C MANAGEMENT LIMITED
WATLING EIGHTY SIX LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 June 2022
Dissolved on
21 July 2024
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 June 2022
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 June 2022

Officer details

Show 50 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE Registration number 1471624	Secretary	04 Apr 2011				201, Bishopsgate, London, EC2M 3AE
BASSFORD, Ian ACTIVE	Director	02 Jul 2020		United Kingdom	August 1976	201, Bishopsgate, London, EC2M 3AE, United Kingdom
CHAUDHURI, Rhiannon Willow ACTIVE	Director	16 Apr 2019		United Kingdom	January 1978	The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
CLARKE, Dean Leonard RESIGNED	Secretary	07 Sep 2005	04 Apr 2011			Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
NICHOLSON, Ruth RESIGNED	Secretary	26 Apr 1999	16 Mar 2001			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
THORNTON, Jane RESIGNED	Secretary	16 Mar 2001	07 Sep 2005			26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
THORNTON, Jane RESIGNED	Secretary	02 Sep 1996	26 Apr 1999			26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
WILLOUGHBY, Thomas Jeremy RESIGNED	Secretary		02 Sep 1996			59 Gibson Square, London, N1 0RA
AITKENHEAD, Leslie Allan RESIGNED	Director	01 Jul 2005	01 Jul 2009	United Kingdom	June 1951	24 The Avenue, Hitchin, Hertfordshire, SG4 9RL
BARTLEY, Roger Michael RESIGNED	Director	12 Sep 1996	31 Jul 2006	United Kingdom	April 1952	Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD
BAZALGETTE, Vivian Paul RESIGNED	Director		15 Feb 1995	England	May 1951	North House, 93 Dulwich Village, London, SE21 7BJ
BEAZLEY, Charles John Sherard RESIGNED	Director	05 Apr 2004	30 Jun 2006		September 1959	58 Bathgate Road, Wimbledon, London, SW19 5PH
BISHOP, Michael John RESIGNED	Director		20 Jan 1998	United Kingdom	October 1950	69 Church Road, Wimbledon, London, SW19 5AL
BLOOM, Jonathan Simon RESIGNED	Director	23 Sep 2010	04 Apr 2011	United Kingdom	November 1967	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
BOORMAN, Andrew John RESIGNED	Director	04 Apr 2011	08 Apr 2013	England	March 1969	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BROWN, Andrew Jonathan RESIGNED	Director		30 Nov 1999	England	July 1944	Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
CHAMBERS, Christopher Peter RESIGNED	Director	01 Sep 1998	11 Mar 2003	England	February 1958	230 Petersham Road, Richmond, Surrey, TW10 7AL
CHIN, Young D RESIGNED	Director	31 Jan 2005	03 Apr 2006		March 1957	106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
CROSSETT, Kevin Stephen RESIGNED	Director	29 Sep 2006	13 Aug 2008		September 1960	155 King Henrys Road, Flat 1, London, NW3 3RD
DARKINS, James Nicholas Barnard RESIGNED	Director	04 Apr 2011	01 Apr 2014	United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVIES, Susanna Frances RESIGNED	Director	01 Mar 2002	31 Jan 2005	England	January 1959	10 Liskeard Gardens, Blackheath, London, SE3 0PN
FEENEY, Paul William RESIGNED	Director	26 Feb 2002	13 Nov 2007	England	November 1963	4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL
FLEMING, Andrew Neil Rithet RESIGNED	Director	12 Sep 1996	14 May 1998	England	August 1959	The Rangers House, Farnham, Surrey, GU9 0AB
FORMICA, Andrew James RESIGNED	Director	04 Apr 2011	31 Jul 2018	England	April 1971	201, Bishopsgate, London, EC2M 3AE, United Kingdom
FRANCIS, David Antony RESIGNED	Director	01 Jul 2009	04 Apr 2011	England	January 1962	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
GARR00D, Shirley Jill RESIGNED	Director	04 Apr 2011	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HARDGRAVE, Alan RESIGNED	Director	04 Apr 2011	10 Jun 2011	United Kingdom	November 1963	201, Bishopsgate, London, EC2M 3AE
HENDERSON, Nicholas Alexander RESIGNED	Director	12 Sep 1996	14 May 1998		November 1958	Millsmeade 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
HONDROS, Paul James RESIGNED	Director	31 Jan 2005	29 Sep 2006		June 1948	805 Parkes Run Lane, Villanova, Pennsylvania, 19085, Usa
JACOB, David Joseph RESIGNED	Director	04 Apr 2011	13 Dec 2012	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE, United Kingdom
JONES, Glyn Parry RESIGNED	Director	11 Dec 2000	30 Dec 2004	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
JONES, Stephen Ransford RESIGNED	Director	26 Feb 2002	30 Mar 2005		November 1962	17 Clive Road, Esher, Surrey, KT10 8PS
MARSDEN, Helen Bridgit RESIGNED	Director	12 Sep 1996	03 Aug 2000	England	September 1959	Fairfield House, 9 Dulwich Village, London, SE21 7BU
MCGOWAN, William Lindsay RESIGNED	Director	15 Dec 2008	20 Aug 2010	United Kingdom	June 1968	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
MCNAUGHT, Lewis John RESIGNED	Director		28 Jun 2000		December 1952	Hawthorn Tree Cottage, Trigg Street, Newdigate, Surrey, RH5 5DB
MEYER, Jeffrey Stuart RESIGNED	Director	15 Jun 2005	04 Apr 2011	United Kingdom	October 1958	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
MYNERS, Paul RESIGNED	Director		30 Nov 2001		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
OWENS, Gareth Mervyn RESIGNED	Director	11 Dec 2003	31 Jul 2005		April 1955	Fair Oaks, Higher Drive, East Horsley, Surrey, KT24 6SH
PEARSON LUND, Peter Graham RESIGNED	Director		12 Sep 1996		September 1947	69 Thurleigh Road, London, SW12 8TZ
PRICE, Quintin Rupert Salter RESIGNED	Director	24 Apr 2003	06 May 2005		July 1961	130 Kensington Park Road, London, W11 2EP
ROBERTSHAW, Mark RESIGNED	Director	26 Feb 2002	31 Jul 2004	United Kingdom	May 1968	Bosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
ROSSI, Dominic Michael Joseph RESIGNED	Director	15 Dec 2008	18 Nov 2010	United Kingdom	February 1963	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
RUSSELL, Christopher RESIGNED	Director	27 Apr 1998	28 Feb 2001		January 1949	56 Rawlings Street, London, SW3 2LS
SAMUEL, Christopher John Loraine RESIGNED	Director	27 Apr 1998	26 May 2005	England	July 1958	26 Irving Mews, Islington, London, N1 2FP
SETON, Bruce Alexander RESIGNED	Director		31 Aug 1994	United Kingdom	August 1944	The Freight, Cranbrook, Kent, TN17 3PG
STARLING, Keith Andrew RESIGNED	Director	29 Sep 2006	04 Apr 2011	England	March 1964	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
STEINCKE, Steen RESIGNED	Director	06 Feb 2002	31 Aug 2004		November 1948	Lane End, Old Avenue Saint Georges Hill, Weybridge, KT3 0QD
TENNANT, Sally Jennifer Joan RESIGNED	Director	12 Sep 1996	16 Jan 2001	England	June 1955	11 Lawrence Street, London, SW3 5NB
THOMPSON, Roger Martin James RESIGNED	Director	21 Aug 2013	02 Jul 2020	England	October 1967	201, Bishopsgate, London, EC2M 3AE
WAGSTAFF, Philip Charles RESIGNED	Director	01 Oct 2007	04 Apr 2011	United Kingdom	December 1963	Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
WATTS, David Walter RESIGNED	Director		30 Nov 1999	England	August 1949	Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX
WILLOUGHBY, Thomas Jeremy RESIGNED	Director		27 Jun 1997		June 1948	59 Gibson Square, London, N1 0RA
WROBEL, Michael Aleksander RESIGNED	Director	18 May 1998	01 Mar 2002	United Kingdom	June 1955	Saxonbury Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Registration number: 1471624
Role: Secretary
Appointed on: 04 Apr 2011
Address: 201, Bishopsgate, London, EC2M 3AE

BASSFORD, Ian ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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