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Company Information for

GARTMORE US LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02937734
Private Limited Company
Dissolved

Dissolved 2016-07-03

Company Overview

About Gartmore Us Ltd
GARTMORE US LIMITED was founded on 1994-06-10 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-07-03 and is no longer trading or active.

Key Data
Company Name
GARTMORE US LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 02937734
Date formed 1994-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-07-03
Type of accounts FULL
Last Datalog update: 2016-10-17 10:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTMORE US LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name GARTMORE US LIMITED
The following companies were found which have the same name as GARTMORE US LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gartmore Us Holding Company, Inc. Delaware Unknown
GARTMORE USA INC Delaware Unknown

Company Officers of GARTMORE US LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-04-04
ANDREW JAMES FORMICA
 Director 2011-04-04
MARTIN ROBERT SKINNER
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS BARNARD DARKINS
 Director 2011-04-04 2014-04-01
ANDREW JOHN BOORMAN
 Director 2011-04-04 2013-04-08
SHIRLEY JILL GARROOD
 Director 2011-04-04 2013-02-20
DAVID JOSEPH JACOB
 Director 2011-04-04 2012-12-13
ALAN HARDGRAVE
 Director 2011-04-04 2011-06-10
DEAN LEONARD CLARKE
 Company Secretary 2002-02-26 2011-04-04
DEAN LEONARD CLARKE
 Director 2005-05-26 2011-04-04
KEITH ANDREW STARLING
 Director 2009-07-01 2011-04-04
LESLIE ALLAN AITKENHEAD
 Director 2005-09-30 2009-07-01
JANE THORNTON
 Director 1997-09-18 2005-09-30
CHRISTOPHER JOHN LORAINE SAMUEL
 Director 1997-09-18 2005-05-26
JANE THORNTON
 Company Secretary 2001-09-03 2002-02-26
SARAH LEWIS
 Company Secretary 2001-03-16 2001-09-03
RUTH NICHOLSON
 Company Secretary 1999-04-26 2001-03-16
ANDREW JONATHAN BROWN
 Director 1994-11-01 1999-11-30
JANE THORNTON
 Company Secretary 1996-09-02 1999-04-26
KEITH DAVID FELTON
 Director 1994-11-01 1999-04-26
THOMAS JEREMY WILLOUGHBY
 Director 1994-11-01 1997-06-27
THOMAS JEREMY WILLOUGHBY
 Company Secretary 1994-11-01 1996-09-02
TRUSEC LIMITED
 Nominated Secretary 1994-06-10 1994-11-01
CHRISTINE ANNE CHANDLER
 Nominated Director 1994-06-10 1994-11-01
ROBERT ARTHUR REEVE
 Nominated Director 1994-06-10 1994-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FORMICA HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ANDREW JAMES FORMICA JANUS HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
ANDREW JAMES FORMICA THE INVESTMENT ASSOCIATION Director 2012-03-29 CURRENT 2001-12-20 Active
ANDREW JAMES FORMICA DAMIAN SECURITIES LIMITED Director 2011-04-04 CURRENT 1972-05-11 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION V LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION VII LIMITED Director 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION I LIMITED Director 2011-04-04 CURRENT 2006-07-20 Dissolved 2013-12-25
ANDREW JAMES FORMICA OXFORD ACQUISITION 0 LIMITED Director 2011-04-04 CURRENT 2006-05-17 Dissolved 2013-12-25
ANDREW JAMES FORMICA ASSET MANAGEMENT HOLDINGS Director 2011-04-04 CURRENT 1990-03-01 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE SECURITIES LIMITED Director 2011-04-04 CURRENT 1966-02-17 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE CAPITAL MANAGEMENT LIMITED Director 2011-04-04 CURRENT 1984-05-11 Dissolved 2016-07-03
ANDREW JAMES FORMICA GARTMORE GROUP LIMITED Director 2011-04-04 CURRENT 2007-03-23 Active
ANDREW JAMES FORMICA NEW STAR ADMINISTRATION SERVICES LIMITED Director 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
ANDREW JAMES FORMICA NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Director 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
ANDREW JAMES FORMICA HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2008-12-29 CURRENT 2002-06-14 Active
MARTIN ROBERT SKINNER HENDERSON BRLP1 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BRLP3 LIMITED Director 2014-04-01 CURRENT 2000-03-06 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BR BIRMINGHAM LIMITED Director 2014-04-01 CURRENT 2000-05-22 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON BRLP2 LIMITED Director 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
MARTIN ROBERT SKINNER HENDERSON (BULL RING) LIMITED Director 2014-04-01 CURRENT 1999-05-17 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE PENSION TRUSTEES LIMITED Director 2014-02-11 CURRENT 1969-09-18 Dissolved 2015-08-21
MARTIN ROBERT SKINNER UKLS FINANCIAL PLANNING LIMITED Director 2013-12-17 CURRENT 2001-05-18 Dissolved 2016-07-03
MARTIN ROBERT SKINNER ASSET MANAGEMENT HOLDINGS Director 2013-02-20 CURRENT 1990-03-01 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE SECURITIES LIMITED Director 2013-02-20 CURRENT 1966-02-17 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE CAPITAL MANAGEMENT LIMITED Director 2013-02-20 CURRENT 1984-05-11 Dissolved 2016-07-03
MARTIN ROBERT SKINNER NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Director 2013-02-20 CURRENT 1987-04-15 Dissolved 2016-07-03
MARTIN ROBERT SKINNER GARTMORE GROUP LIMITED Director 2013-02-20 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-204.70DECLARATION OF SOLVENCY
2013-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-12SH20STATEMENT BY DIRECTORS
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 958.096
2013-12-12SH1912/12/13 STATEMENT OF CAPITAL GBP 958.096
2013-12-12CAP-SSSOLVENCY STATEMENT DATED 11/12/13
2013-12-12RES06REDUCE ISSUED CAPITAL 11/12/2013
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0110/06/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-03-01AP01DIRECTOR APPOINTED MARTIN ROBERT SKINNER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
2012-06-11AR0110/06/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AUDAUDITOR'S RESIGNATION
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB
2011-06-23AR0110/06/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
2011-06-10AP01DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AP01DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD
2011-05-23AP01DIRECTOR APPOINTED ANDREW JOHN BOORMAN
2011-05-23AP01DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
2011-05-20AP01DIRECTOR APPOINTED MR ALAN HARDGRAVE
2011-05-20AP01DIRECTOR APPOINTED DAVID JOSEPH JACOB
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2011-05-17AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0110/06/10 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD
2009-07-10288aDIRECTOR APPOINTED KEITH ANDREW STARLING
2009-06-16363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25RES13COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008
2008-07-03363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-06-24363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-03-22363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10288cSECRETARY'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARTMORE US LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARTMORE US LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARTMORE US LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of GARTMORE US LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARTMORE US LIMITED
Trademarks
We have not found any records of GARTMORE US LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTMORE US LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GARTMORE US LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GARTMORE US LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGARTMORE US LIMITEDEvent Date2016-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTMORE US LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARTMORE US LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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