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GAM (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01664573
Incorporation Date
1982-09-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.gam.com/
Source: Companies House

GAM (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01664573, and its current status with Companies House is active. The company was incorporated on 16 September 1982 and lists its registered address as London, United Kingdom. 4 shareholders are on record for GAM (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for GAM (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAM (SWITZERLAND) HOLDING AG, holding 100% — a majority holding — followed by GAM HOLDING AG at 0%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GAM (SWITZERLAND) HOLDING AG 100% Companies House
GAM HOLDING AG 0% Companies House
GAM (SWITZERLAND) HOLDING AG 0% Companies House
GAM HOLDING AG 0% Companies House

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Officers

5

Three of the 5 officer records shown for GAM (U.K.) LIMITED are current appointments, filed with Companies House. Duncan Whale (appointed 2023-09-26) and David Kemp (appointed 2023-09-26) both serve as Director; Claire Thurston (appointed 2021-08-02) serves as Company Secretary. The remaining 2 records shown (Debbie Dalzell and Stephen Rafferty) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GAM (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DW
Duncan Whale ACTIVE

Appointed
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kemp ACTIVE

Appointed
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Claire Thurston ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Debbie Dalzell RESIGNED

Appointed
2020-11-11
Resigned
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephen Rafferty RESIGNED

Appointed
2022-10-04
Resigned
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GAM (U.K.) LIMITED sits 3 levels below its ultimate parent, Newgame SA, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above GAM (U.K.) LIMITED is GAM (Switzerland) Holding AG, holding 100% as filed in GAM (U.K.) LIMITED's own shareholder record with Companies House. Newgame SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Newgame SA
Switzerland
GAM (U.K.) PENSION TRUSTEES LIMITED
United KingdomGB 13140604

GAM STERLING MANAGEMENT LIMITED
United KingdomGB 01750352

GAM LONDON LIMITED
United KingdomGB 00874802

GAM (U.K.) PENSION GP LIMITED
United KingdomGB SC686640

Gam USA Inc.
United StatesUS NY 2206403

GAM INTERNATIONAL MANAGEMENT LIMITED
United KingdomGB 01802911

GAM SYSTEMATIC HOLDING LIMITED
United KingdomGB 10236491

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Frequently Asked Questions

Who owns GAM (U.K.) LIMITED?

Four shareholders are currently on record for GAM (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAM (SWITZERLAND) HOLDING AG, holding 100% — a majority holding — followed by GAM HOLDING AG at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GAM (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAM (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GAM (U.K.) LIMITED have on record?

4 shareholders are shown on record for GAM (U.K.) LIMITED.

What is GAM (U.K.) LIMITED's company registration number?

GAM (U.K.) LIMITED's registration number is 01664573, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAM (U.K.) LIMITED still an active company?

GAM (U.K.) LIMITED's status on Companies House is listed as active.

When was GAM (U.K.) LIMITED incorporated?

GAM (U.K.) LIMITED was incorporated on 16 September 1982, according to Companies House.

What is GAM (U.K.) LIMITED's registered address?

The registered address on file for GAM (U.K.) LIMITED is London, United Kingdom.

What legal structure is GAM (U.K.) LIMITED registered as?

GAM (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAM (U.K.) LIMITED?

Three of the 5 officer records shown for GAM (U.K.) LIMITED are current appointments, filed with Companies House. Duncan Whale (appointed 2023-09-26) and David Kemp (appointed 2023-09-26) both serve as Director; Claire Thurston (appointed 2021-08-02) serves as Company Secretary. The remaining 2 records shown (Debbie Dalzell and Stephen Rafferty) are former appointments that have since been resigned. Management authority at GAM (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAM (U.K.) LIMITED have a parent company or subsidiaries?

GAM (U.K.) LIMITED sits 3 levels below its ultimate parent, Newgame SA, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GAM (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAM (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GAM (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GAM (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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