UK Companies House feature
GAM STERLING MANAGEMENT LIMITED
Profile
- Company number
- 01750352
- Status
- Active
- Incorporation
- 1983-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company in 2025 and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Directors intend to liquidate the Company in 2025 following the transfer of the ACD.”
- “In 2024, the Company saw its Assets under Management (AuM) decrease by 82% from £533 million (2023) to £95 million.”
- “The decline in AUM is attributed to the transfer of the UK Equity Fund and the two portfolio managers to Jupiter Asset Management ("Jupiter") following a definitive agreement signed on 20th November 2023. The fund was fully transferred to Jupiter by July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THURSTON, Claire | Secretary | 2021-08-02 | — | — |
| CZYZOWSKA, Magdalena | Director | 2026-04-14 | Feb 1980 | British |
| WHALE, Duncan | Director | 2025-10-22 | Dec 1981 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Secretary | 2012-08-13 | 2017-09-19 |
| MIKE-EZE, Cynthia | Secretary | 2018-02-27 | 2021-08-02 |
| MILLER, David John | Secretary | — | 2000-06-19 |
| SULLIVAN, Scott | Secretary | 2006-04-01 | 2012-08-13 |
| WILLS, Andrew Michael | Secretary | 2000-06-19 | 2006-04-01 |
| ARGI, Edouard | Director | — | 2000-05-19 |
| BEESLEY, Matthew Charles | Director | 2018-10-16 | 2019-12-03 |
| BEEVOR, Christopher | Director | 2024-07-02 | 2025-10-08 |
| BENNETT, John | Director | 1993-05-14 | 2003-01-31 |
| BOEHNI, Kaspar | Director | 2020-03-01 | 2022-08-31 |
| BRANSON, Doug | Director | 2017-12-05 | 2020-05-08 |
| BUNKER, Michael Stewart | Director | — | 2003-03-26 |
| CAPLAN, Daniel | Director | 2017-12-05 | 2019-07-22 |
| CRERAR, John Graham | Director | 1993-05-14 | 1994-06-30 |
| CULL, Richard Brian | Director | 2012-08-13 | 2017-12-12 |
| DE BOTTON, Gilbert | Director | — | 2000-05-19 |
| DOBIE, Clare Juliet | Director | 2003-04-07 | 2005-03-15 |
| DOWD, Tom Martin | Director | 2017-12-05 | 2019-05-01 |
| ELLIS, Simon Charles | Director | 2019-12-09 | 2026-01-31 |
| GINSBERG, Jeffrey | Director | 2006-07-10 | 2011-06-30 |
| HANGES, Andrew | Director | 2000-11-10 | 2018-05-18 |
| HARRISON, Martin Edward | Director | 1996-01-01 | 2003-01-31 |
| HAZLETON, Tomas Joseph | Director | 2012-08-13 | 2013-07-05 |
| HOFMANN, Sybille | Director | 2019-11-05 | 2026-01-31 |
| HORSEMAN, John | Director | — | 1999-07-23 |
| HOUSTON, David Arthur | Director | 1994-03-01 | 1996-07-12 |
| KIRKBY, Paul Stanley | Director | — | 2001-04-30 |
| MONEDERO, Clementa | Director | 2010-04-23 | 2017-12-05 |
| NAYLOR, Charles Edmiund Francis | Director | 2021-02-10 | 2024-02-22 |
| NICHOLLS, Darren Edward | Director | 2013-11-12 | 2021-11-23 |
| O'MAHONY, Nora Agnes | Director | 2016-03-08 | 2017-05-22 |
| PRATT, Andrew Leonard | Director | 2019-11-08 | 2022-03-22 |
| RAEBURN, Denis | Director | — | 2000-05-19 |
| RAINSFORD, Timothy Cameron | Director | 2020-03-01 | 2020-08-14 |
| SMITH, David Ian | Director | 2003-04-07 | 2012-08-13 |
| SMOUHA, Jeremy Alan | Director | 2006-04-12 | 2011-06-30 |
| SULLIVAN, Scott | Director | 2005-09-12 | 2012-08-13 |
| TITMAN, Melanie Adrienne | Director | 2003-04-07 | 2005-02-28 |
| WAINER, Graham Derek | Director | 2003-04-07 | 2012-08-13 |
| WALLIS, Craig Brian | Director | 2006-04-12 | 2016-03-08 |
| WILLS, Andrew Michael | Director | 1999-08-16 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gam Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | TM01 | officers | termination director company with name termination date |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | TM01 | officers | termination director company with name termination date |
| 2021-11-24 | TM01 | officers | termination director company with name termination date |
| 2021-08-10 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.