GAM UNIT TRUST MANAGEMENT COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 02873560
Status: DISSOLVED
Incorporated / age: 19 November 199332 years
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ
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 9 October 2026 at 02:18 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
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ
Nature of business
Activities of unit trusts
Previous company names
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
TRUSHELFCO (NO. 1999) 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
9 December 2024
Dissolved on
13 January 2026
Practitioners
- Trevor John Binyon
  Insolvency practitioner
  Appointed
  9 December 2024
- Gareth David Wilcox
  Insolvency practitioner
  Appointed
  9 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THURSTON, Claire ACTIVE	Secretary	02 Aug 2021				1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ
ELLIS, Simon Charles ACTIVE	Director	09 Dec 2019		United Kingdom	June 1959	1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ
HOFMANN, Sybille ACTIVE	Director	05 Nov 2019		Germany	October 1963	1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ
FLETCHER, Catriona Ann RESIGNED	Secretary	31 Aug 2016	19 Sep 2017			20, King Street, London, SW1Y 6QY, England
FRENCH, Anton Peter RESIGNED	Secretary	28 Apr 1997	30 May 2007			20 Albion Park, Loughton, Essex, IG10 4RB
GODDARD, Gillian Tracy RESIGNED	Secretary	26 Jun 2007	28 Nov 2014			71, Lynchmere Avenue, Lancing, West Sussex, BN15 0PB, United Kingdom
HODSON, John Hepworth Ward RESIGNED	Secretary	07 Jun 1994	28 Apr 1997			Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
MIKE-EZE, Cynthia RESIGNED	Secretary	27 Feb 2018	02 Aug 2021			8, Finsbury Circus, London, EC2M 7GB, England
VAN TONDER, Kim RESIGNED	Secretary	28 Nov 2014	31 Aug 2016			20, King Street, London, SW1Y 6QY, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	07 Jun 1994			35 Basinghall Street, London, EC2V 5DB
BISHOP, Steven Michael Wear RESIGNED	Director	30 Apr 2010	31 Aug 2016	England	March 1956	20, King Street, London, SW1Y 6QY, England
BOEHNI, Kaspar RESIGNED	Director	09 Jun 2022	31 Aug 2022	Switzerland	May 1977	8, Finsbury Circus, London, EC2M 7GB, England
BRANSON, Doug RESIGNED	Director	05 Dec 2017	08 May 2020	England	November 1974	8, Finsbury Circus, London, EC2M 7GB, England
CAPLAN, Daniel RESIGNED	Director	05 Dec 2017	29 Jul 2019	United Kingdom	April 1985	8, Finsbury Circus, London, EC2M 7GB, England
CHANDLER, Christine Anne RESIGNED	Nominee Director	19 Nov 1993	11 May 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
CULL, Richard Brian RESIGNED	Director	31 Aug 2016	12 Dec 2017	United Kingdom	September 1976	20, King Street, London, SW1Y 6QY, England
DEANE, Pollyanna Elizabeth Catriona RESIGNED	Director	11 May 1994	07 Jun 1994		August 1966	26 Callow Street, London, SW3 6BQ
DOWD, Tom Martin RESIGNED	Director	05 Dec 2017	01 May 2019	Ireland	November 1967	8, Finsbury Circus, London, EC2M 7GB, England
EDELSTEN, Simon RESIGNED	Director	12 Aug 2003	30 Apr 2010	United Kingdom	October 1961	35 Denmark Avenue, London, SW19 4HQ
EVANS, Mark RESIGNED	Director	29 Jul 2003	31 Aug 2016	England	January 1964	20, King Street, London, SW1Y 6QY, England
HALL, Colin RESIGNED	Director	11 May 1994	07 Jun 1994		April 1945	The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP
HANGES, Andrew RESIGNED	Director	31 Aug 2016	18 May 2018	England	September 1949	20, King Street, London, SW1Y 6QY, England
HAYNES, John Eric Martin RESIGNED	Director	24 Sep 1997	14 Jul 1999	United Kingdom	May 1963	Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD
HODSON, John Hepworth Ward RESIGNED	Director	07 Jun 1994	30 Apr 2010	United Kingdom	August 1946	Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
MIREMADI, Ali Paul RESIGNED	Director	30 Apr 2010	31 Aug 2016	England	January 1972	20, King Street, London, SW1Y 6QY, England
MONEDERO, Clementa RESIGNED	Director	31 Aug 2016	05 Dec 2017	England	December 1957	20, King Street, London, SW1Y 6QY, England
NICHOLLS, Darren Edward RESIGNED	Director	31 Aug 2016	23 Nov 2021	England	March 1965	8, Finsbury Circus, London, EC2M 7GB, England
O'MAHONY, Nora Agnes RESIGNED	Director	31 Aug 2016	22 May 2017	England	April 1967	20, King Street, London, SW1Y 6QY, England
PRATT, Andrew Leonard RESIGNED	Director	26 Aug 2020	22 Mar 2022	England	July 1972	8, Finsbury Circus, London, EC2M 7GB, England
REEVE, Robert Arthur RESIGNED	Nominee Director	19 Nov 1993	11 May 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
SMITHSON, Robert Christopher RESIGNED	Director	30 Apr 2010	31 Aug 2016	England	August 1974	20, King Street, London, SW1Y 6QY, England
STEVENS, John Christopher Courtenay RESIGNED	Director	28 Apr 1997	01 Sep 2000	England	May 1955	Flat 2 40 Smith Square, London, SW1P 3HL
STONEX, Cato Henning RESIGNED	Director	07 Jun 1994	31 Aug 2016	United Kingdom	December 1963	20, King Street, London, SW1Y 6QY, England
TAUBE, Nils Otto RESIGNED	Director	07 Jun 1994	31 Dec 2007		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

THURSTON, Claire ACTIVE
Role: Secretary
Appointed on: 02 Aug 2021
Address: 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ

ELLIS, Simon Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ

HOFMANN, Sybille ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: Germany
Date of birth: October 1963
Address: 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 1PJ

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 19 Sep 2017
Address: 20, King Street, London, SW1Y 6QY, England

FRENCH, Anton Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 30 May 2007
Address: 20 Albion Park, Loughton, Essex, IG10 4RB

GODDARD, Gillian Tracy RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 28 Nov 2014
Address: 71, Lynchmere Avenue, Lancing, West Sussex, BN15 0PB, United Kingdom

HODSON, John Hepworth Ward RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 28 Apr 1997
Address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV

MIKE-EZE, Cynthia RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 02 Aug 2021
Address: 8, Finsbury Circus, London, EC2M 7GB, England

VAN TONDER, Kim RESIGNED
Role: Secretary
Appointed on: 28 Nov 2014
Resigned on: 31 Aug 2016
Address: 20, King Street, London, SW1Y 6QY, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 07 Jun 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BISHOP, Steven Michael Wear RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1956
Address: 20, King Street, London, SW1Y 6QY, England

BOEHNI, Kaspar RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 31 Aug 2022
Country of Residence: Switzerland
Date of birth: May 1977
Address: 8, Finsbury Circus, London, EC2M 7GB, England

BRANSON, Doug RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 08 May 2020
Country of Residence: England
Date of birth: November 1974
Address: 8, Finsbury Circus, London, EC2M 7GB, England

CAPLAN, Daniel RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 8, Finsbury Circus, London, EC2M 7GB, England

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 11 May 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CULL, Richard Brian RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 20, King Street, London, SW1Y 6QY, England

DEANE, Pollyanna Elizabeth Catriona RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 07 Jun 1994
Date of birth: August 1966
Address: 26 Callow Street, London, SW3 6BQ

DOWD, Tom Martin RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 01 May 2019
Country of Residence: Ireland
Date of birth: November 1967
Address: 8, Finsbury Circus, London, EC2M 7GB, England

EDELSTEN, Simon RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 35 Denmark Avenue, London, SW19 4HQ

EVANS, Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: January 1964
Address: 20, King Street, London, SW1Y 6QY, England

HALL, Colin RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 07 Jun 1994
Date of birth: April 1945
Address: The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP

HANGES, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: September 1949
Address: 20, King Street, London, SW1Y 6QY, England

HAYNES, John Eric Martin RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD

HODSON, John Hepworth Ward RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV

MIREMADI, Ali Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: January 1972
Address: 20, King Street, London, SW1Y 6QY, England

MONEDERO, Clementa RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 05 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: 20, King Street, London, SW1Y 6QY, England

NICHOLLS, Darren Edward RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: March 1965
Address: 8, Finsbury Circus, London, EC2M 7GB, England

O'MAHONY, Nora Agnes RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: April 1967
Address: 20, King Street, London, SW1Y 6QY, England

PRATT, Andrew Leonard RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: July 1972
Address: 8, Finsbury Circus, London, EC2M 7GB, England

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 11 May 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

SMITHSON, Robert Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: August 1974
Address: 20, King Street, London, SW1Y 6QY, England

STEVENS, John Christopher Courtenay RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: May 1955
Address: Flat 2 40 Smith Square, London, SW1P 3HL

STONEX, Cato Henning RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 20, King Street, London, SW1Y 6QY, England

TAUBE, Nils Otto RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Dec 2007
Date of birth: July 1928
Address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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