GM INVESTMENT TRUSTEES LIMITED

Company summary

Company number: 02228260
Status: ACTIVE
Incorporated / age: 8 March 198838 years
Registered office: 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:52 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
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
G M INVESTMENT TRUSTEES LIMITED
PROMARK INVESTMENT TRUSTEES LIMITED
GM INVESTMENT TRUSTEES LIMITED
TRUSHELFCO (NO.1250) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2023				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
COLETTO, Anthony Nicholas ACTIVE	Director	17 Sep 2019		United States	August 1982	8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
KHARE, Vikas ACTIVE	Director	01 Nov 2008		United Kingdom	June 1971	Aw House, 4th Floor, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
ZHOU, Yue ACTIVE	Director	30 May 2017		United States	April 1976	Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
BENJAMIN, Keith John RESIGNED	Secretary		27 Feb 2009			77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	13 Sep 2017	23 Oct 2023			100, New Bridge Street, London, EC4V 6JA, United Kingdom
BHATLA, Alok RESIGNED	Director	11 Apr 1995	20 Nov 1995		December 1961	63 Kingsley Way, London, N2 0EL
BORST, Walter Gerhardt RESIGNED	Director	01 May 2010	19 Jul 2013	Usa	December 1961	Griffin House Uki 100 020, Osborne Road, Luton, Bedfordshire, LU1 3YT, Uk
CARNT, Vivienne Elmore RESIGNED	Director	01 Apr 1992	06 May 1994		October 1960	17 Stanwick Road, London, W14 8TL
CHO, Christine RESIGNED	Director	09 Dec 1996	18 Apr 1997		August 1962	97a Westbourne Terrace, London, W2 6QT
CLOHERTY, Michael Patrick RESIGNED	Director	16 Sep 2010	31 Mar 2011	Usa	December 1962	737 Fifth Avenue, New York, 10153, United States
DUTHIE, Andrew Stewart RESIGNED	Director		01 Nov 2008		August 1946	18 Woodlands Close, Cople, Bedfordshire, MK44 3UE
EVERETT, Nancy Coggeshall RESIGNED	Director	02 Sep 2005	30 Apr 2010	Usa	February 1955	1812 Park Ave, Richmond, Va 23220, Usa
FLYNN, Susan Deborah Leigh RESIGNED	Director	08 Sep 1997	05 May 2003		October 1956	4 Ashlyns Park, Cobham, Surrey, KT11 2JY
GUNDERSON, Gail Sharon RESIGNED	Director		13 Jan 1992		January 1937	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
HOLSTEIN, David F RESIGNED	Director	12 Jan 2001	30 Sep 2005		May 1955	4 Sherwood Drive, Huntington, New York, 11743, Usa
HUND MEJEAN, Martina RESIGNED	Director	01 May 1996	19 Nov 1998		May 1960	6 Kensington Court Gardens, Kensington Court Place, London, W8 5QE
JUNG, Werner Heinrich RESIGNED	Director	01 Jul 1998	12 Jan 2001		April 1950	28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
KAO, Duen Li RESIGNED	Director	03 Apr 2006	30 Jul 2010	United States	July 1955	45 Fairway Avenue, Rye, New York 10580, Usa
KERNS, Paul Ellsworth RESIGNED	Director		01 Nov 1994		August 1946	Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT
KLAGES, Hennig A W RESIGNED	Director	13 Jan 1992	01 Feb 1994		December 1938	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
LARA, Francisco RESIGNED	Director		26 Aug 1992		October 1952	Griffin House, Osborne Road, Luton, Beds, LU1 3YT
LOH, Catherine RESIGNED	Director	20 Sep 2016	27 Apr 2017	Usa	July 1978	Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, LU1 3YT
MACINTYRE, Desmond RESIGNED	Director	11 Apr 1995	31 May 1996		January 1966	29 Millers Rise, Old London Road, St Albans, Hertfordshire, AL1 1QW
MCGAW, Andrew Samuel RESIGNED	Director	12 Jan 2001	28 May 2021	England	June 1959	100, New Bridge Street, London, EC4V 6JA
OROURKE, Celestino Francis RESIGNED	Director	07 May 2003	31 May 2021	England	January 1958	100, New Bridge Street, London, EC4V 6JA
O`MAHONY, Declan Vincent RESIGNED	Director	14 Dec 1994	12 Jan 2001		July 1959	7a Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ
REED, William Allen RESIGNED	Director	12 Jan 2001	03 Apr 2006		April 1947	100 Goodwives River Road, Darien, Connecticut 06820, Usa
ROCCHI, Robin Henning, Vice President-Investment Programs RESIGNED	Director	02 Feb 2012	02 Sep 2016	Usa New York	August 1961	767, Fifth Avenue, New York, 10153, Usa
SABISKY, Edward Vincent RESIGNED	Director	27 Apr 1994	01 Jul 1998		April 1957	5 Shaftesbury Villas, Allen Street, London, W8 6UZ
SCOTT, James Hunter RESIGNED	Director	16 Sep 2010	02 Feb 2012	Usa	January 1945	767 Fifth Avenue, New York, 10153, United States
SHEEHAN, Dennis RESIGNED	Director	26 Aug 1992	31 Dec 1994		December 1959	Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT
SHOR, Yana RESIGNED	Director	22 Oct 2015	17 Sep 2019	United States	September 1973	100, New Bridge Street, London, EC4V 6JA
SIMMONS, Damian Ashley RESIGNED	Director	05 May 2003	23 Nov 2004		February 1967	8 Digby Croft, Middleton, Milton Keynes, Bedfordshire, MK10 9JX
SURYADEVARA, Dhivya RESIGNED	Director	05 Sep 2013	22 Oct 2015	United States Of America	June 1979	Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT
WARD, Keith Geoffrey RESIGNED	Director	19 Nov 1998	12 Jan 2001		October 1962	6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

COLETTO, Anthony Nicholas ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United States
Date of birth: August 1982
Address: 8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

KHARE, Vikas ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Aw House, 4th Floor, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

ZHOU, Yue ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United States
Date of birth: April 1976
Address: Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

BENJAMIN, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2009
Address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Sep 2017
Resigned on: 23 Oct 2023
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

BHATLA, Alok RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 20 Nov 1995
Date of birth: December 1961
Address: 63 Kingsley Way, London, N2 0EL

BORST, Walter Gerhardt RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 19 Jul 2013
Country of Residence: Usa
Date of birth: December 1961
Address: Griffin House Uki 100 020, Osborne Road, Luton, Bedfordshire, LU1 3YT, Uk

CARNT, Vivienne Elmore RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 06 May 1994
Date of birth: October 1960
Address: 17 Stanwick Road, London, W14 8TL

CHO, Christine RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 18 Apr 1997
Date of birth: August 1962
Address: 97a Westbourne Terrace, London, W2 6QT

CLOHERTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: December 1962
Address: 737 Fifth Avenue, New York, 10153, United States

DUTHIE, Andrew Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2008
Date of birth: August 1946
Address: 18 Woodlands Close, Cople, Bedfordshire, MK44 3UE

EVERETT, Nancy Coggeshall RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 30 Apr 2010
Country of Residence: Usa
Date of birth: February 1955
Address: 1812 Park Ave, Richmond, Va 23220, Usa

FLYNN, Susan Deborah Leigh RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 05 May 2003
Date of birth: October 1956
Address: 4 Ashlyns Park, Cobham, Surrey, KT11 2JY

GUNDERSON, Gail Sharon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Date of birth: January 1937
Address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT

HOLSTEIN, David F RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 30 Sep 2005
Date of birth: May 1955
Address: 4 Sherwood Drive, Huntington, New York, 11743, Usa

HUND MEJEAN, Martina RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 19 Nov 1998
Date of birth: May 1960
Address: 6 Kensington Court Gardens, Kensington Court Place, London, W8 5QE

JUNG, Werner Heinrich RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 12 Jan 2001
Date of birth: April 1950
Address: 28 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

KAO, Duen Li RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Jul 2010
Country of Residence: United States
Date of birth: July 1955
Address: 45 Fairway Avenue, Rye, New York 10580, Usa

KERNS, Paul Ellsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1946
Address: Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT

KLAGES, Hennig A W RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 01 Feb 1994
Date of birth: December 1938
Address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT

LARA, Francisco RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: October 1952
Address: Griffin House, Osborne Road, Luton, Beds, LU1 3YT

LOH, Catherine RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 27 Apr 2017
Country of Residence: Usa
Date of birth: July 1978
Address: Griffin House (Uk1-100-020), Osborne Road, Luton, Bedfordshire, LU1 3YT

MACINTYRE, Desmond RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 31 May 1996
Date of birth: January 1966
Address: 29 Millers Rise, Old London Road, St Albans, Hertfordshire, AL1 1QW

MCGAW, Andrew Samuel RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: June 1959
Address: 100, New Bridge Street, London, EC4V 6JA

OROURKE, Celestino Francis RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: January 1958
Address: 100, New Bridge Street, London, EC4V 6JA

O`MAHONY, Declan Vincent RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 12 Jan 2001
Date of birth: July 1959
Address: 7a Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ

REED, William Allen RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 03 Apr 2006
Date of birth: April 1947
Address: 100 Goodwives River Road, Darien, Connecticut 06820, Usa

ROCCHI, Robin Henning, Vice President-Investment Programs RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 02 Sep 2016
Country of Residence: Usa New York
Date of birth: August 1961
Address: 767, Fifth Avenue, New York, 10153, Usa

SABISKY, Edward Vincent RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 01 Jul 1998
Date of birth: April 1957
Address: 5 Shaftesbury Villas, Allen Street, London, W8 6UZ

SCOTT, James Hunter RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 02 Feb 2012
Country of Residence: Usa
Date of birth: January 1945
Address: 767 Fifth Avenue, New York, 10153, United States

SHEEHAN, Dennis RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 31 Dec 1994
Date of birth: December 1959
Address: Griffin House, Osborne Road, Luton, Bedfordshire, LU1 3YT

SHOR, Yana RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 17 Sep 2019
Country of Residence: United States
Date of birth: September 1973
Address: 100, New Bridge Street, London, EC4V 6JA

SIMMONS, Damian Ashley RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 23 Nov 2004
Date of birth: February 1967
Address: 8 Digby Croft, Middleton, Milton Keynes, Bedfordshire, MK10 9JX

SURYADEVARA, Dhivya RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 22 Oct 2015
Country of Residence: United States Of America
Date of birth: June 1979
Address: Griffin House Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT

WARD, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 12 Jan 2001
Date of birth: October 1962
Address: 6 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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