GAM SYSTEMATIC SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the pending liquidation of GAM Systematic LLP, the Company is also due to be liquidated. As a consequence, these financial statements are prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the pending liquidation of GAM Systematic LLP, the Company is also due to be liquidated. As a consequence, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Due to the pending liquidation of GAM Systematic LLP, the Company is also due to be liquidated. As a consequence, these financial statements are prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THURSTON, Claire | Secretary | 2021-08-02 | — | — |
| KENT, Richard William | Director | 2024-09-27 | Aug 1975 | British |
| LANDAZABAL, Juan Antonio | Director | 2020-06-25 | Oct 1969 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Secretary | 2016-06-16 | 2017-09-19 |
| MIKE-EZE, Cynthia | Secretary | 2018-02-28 | 2021-08-02 |
| BEESLEY, Matthew Charles | Director | 2019-05-01 | 2020-02-28 |
| COLE, Paul | Director | 2019-05-16 | 2024-08-16 |
| CULL, Richard Brian | Director | 2016-06-16 | 2017-12-12 |
| HAWKSLEY, Daniel | Director | 2017-12-05 | 2021-05-12 |
| KATTI, Meghraj | Director | 2019-05-01 | 2021-05-12 |
| LAWLER, Anthony Michael | Director | 2017-12-05 | 2019-03-06 |
| MCINTYRE, Fraser Robert | Director | 2017-12-05 | 2019-05-01 |
| MONEDERO, Clementa | Director | 2016-06-16 | 2017-12-05 |
| NICHOLLS, Darren Edward | Director | 2017-12-05 | 2019-05-01 |
| PRATT, Andrew Leonard | Director | 2021-05-12 | 2022-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gam Systematic Llp | Corporate entity | significant-influence-or-control-as-firm | 2016-10-03 | Active |
| Cantab Capital Partners Llp | Corporate entity | Shares 75–100% | 2016-06-16 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one