GAM TRUSTEES LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 15 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 02696375
Status: ACTIVE
Incorporated / age: 12 March 199234 years
Registered office: C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
Accounts due: 31 January 2027
Confirmation statement due: 16 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 09:50 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 Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Gareth Charles ACTIVE	Director	21 Aug 2014		England	March 1962	C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
GLADMAN, Christopher Stephen RESIGNED	Secretary		31 Oct 2018			Ash Tree Barn, Marston Lane, East Farndon, Market Harborough, Leicestershire, LE16 9SL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 1992	12 Mar 1992			26, Church Street, London, NW8 8EP
ADAMS, Nicola RESIGNED	Director	01 Mar 1999	21 Jul 2014	England	May 1969	8, Peckleton View, Desford, Leicester, LE9 9QF, Great Britain
CAVE, Stephen David RESIGNED	Director	01 May 2014	12 Aug 2016	England	August 1960	The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
KILBANE, Bradley Nicholas RESIGNED	Director	29 Jul 2015	30 Nov 2015	England	June 1972	The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
MCHUGH, Denis Thomas RESIGNED	Director	25 Oct 2018	23 Jun 2022	England	June 1976	25, Marsh Street, Bristol, BS1 4AQ, England
RAMSEY, Claire Louise RESIGNED	Director	01 Jul 2010	31 Dec 2012	England	September 1980	The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
SANTANEY, David Kenneth RESIGNED	Director	20 Feb 2014	28 Jul 2015	England	February 1964	The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
SMITH, Audrey RESIGNED	Director	01 Mar 1999	28 Feb 2001		August 1955	13 Brecon Close, Wigston, Leicestershire, LE18 4XZ
THOMSON, Susan Carol RESIGNED	Director	01 Mar 2010	21 Jul 2014	England	May 1952	The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
WALKER, Raymond William RESIGNED	Director		31 Dec 2015	England	July 1954	The Cedars, 11, High Street, Fleckney, Leicester, LE8 8AJ, England
WINDER, Alison Ruth RESIGNED	Director	22 Feb 2001	21 Jul 2014	England	August 1971	51 Deacon Road, Leicester, Leicestershire, LE4 2WE
BEST ASSET MANAGEMENT LTD RESIGNED	Director	11 Jun 2012	12 Aug 2016			Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Mar 1992	12 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROBERTS, Gareth Charles ACTIVE
Role: Director
Appointed on: 21 Aug 2014
Country of Residence: England
Date of birth: March 1962
Address: C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

GLADMAN, Christopher Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2018
Address: Ash Tree Barn, Marston Lane, East Farndon, Market Harborough, Leicestershire, LE16 9SL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: 26, Church Street, London, NW8 8EP

ADAMS, Nicola RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: May 1969
Address: 8, Peckleton View, Desford, Leicester, LE9 9QF, Great Britain

CAVE, Stephen David RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: August 1960
Address: The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

KILBANE, Bradley Nicholas RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1972
Address: The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

MCHUGH, Denis Thomas RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: June 1976
Address: 25, Marsh Street, Bristol, BS1 4AQ, England

RAMSEY, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1980
Address: The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

SANTANEY, David Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: February 1964
Address: The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

SMITH, Audrey RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 28 Feb 2001
Date of birth: August 1955
Address: 13 Brecon Close, Wigston, Leicestershire, LE18 4XZ

THOMSON, Susan Carol RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: May 1952
Address: The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

WALKER, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1954
Address: The Cedars, 11, High Street, Fleckney, Leicester, LE8 8AJ, England

WINDER, Alison Ruth RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: August 1971
Address: 51 Deacon Road, Leicester, Leicestershire, LE4 2WE

BEST ASSET MANAGEMENT LTD RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 12 Aug 2016
Address: Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 243 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
18 Dec 2020	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
17 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
26 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
06 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
06 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
14 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
30 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2009	Outstanding
19 Jun 2009	Outstanding
19 Jun 2009	Outstanding
19 Jun 2009	Outstanding
19 Jun 2009	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.