Company Information for

GARTMORE US LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

02937734

Private Limited Company

Dissolved

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
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Filing Information

Company Number02937734
Date formed1994-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2016-07-03
Type of accountsFULL
Last Datalog update:
2016-10-17 09:51:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-03

Officer Role Occupation Date Appointed Country
Henderson Secretarial Services Limited Company Secretary 2011-04-04
Andrew James Formica Director CHIEF EXECUTIVE 2011-04-04 UNITED KINGDOM
Martin Robert Skinner Director CHARTERED ACCOUNTANT 2013-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Andrew James Formica

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Formica HENDERSON GLOBAL GROUP LIMITEDDirector 2014-01-21 CURRENT 2012-12-28 Active
Andrew James Formica JANUS HENDERSON GROUP PLCDirector 2013-12-20 CURRENT 2012-12-12 Active
Andrew James Formica THE INVESTMENT ASSOCIATIONDirector 2012-03-29 CURRENT 2001-12-20 Active
Andrew James Formica DAMIAN SECURITIES LIMITEDDirector 2011-04-04 CURRENT 1972-05-11 Dissolved 2013-12-25
Andrew James Formica OXFORD ACQUISITION V LIMITEDDirector 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
Andrew James Formica OXFORD ACQUISITION VII LIMITEDDirector 2011-04-04 CURRENT 2007-05-03 Dissolved 2013-12-25
Andrew James Formica OXFORD ACQUISITION I LIMITEDDirector 2011-04-04 CURRENT 2006-07-20 Dissolved 2013-12-25
Andrew James Formica OXFORD ACQUISITION 0 LIMITEDDirector 2011-04-04 CURRENT 2006-05-17 Dissolved 2013-12-25
Andrew James Formica ASSET MANAGEMENT HOLDINGSDirector 2011-04-04 CURRENT 1990-03-01 Dissolved 2016-07-03
Andrew James Formica GARTMORE SECURITIES LIMITEDDirector 2011-04-04 CURRENT 1966-02-17 Dissolved 2016-07-03
Andrew James Formica GARTMORE CAPITAL MANAGEMENT LIMITEDDirector 2011-04-04 CURRENT 1984-05-11 Dissolved 2016-07-03
Andrew James Formica GARTMORE GROUP LIMITEDDirector 2011-04-04 CURRENT 2007-03-23 Active
Andrew James Formica NEW STAR ADMINISTRATION SERVICES LIMITEDDirector 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Andrew James Formica NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDDirector 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

Related Directorships for Martin Robert Skinner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Skinner HENDERSON BRLP1 LIMITEDDirector 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
Martin Robert Skinner HENDERSON BRLP3 LIMITEDDirector 2014-04-01 CURRENT 2000-03-06 Dissolved 2015-08-21
Martin Robert Skinner HENDERSON BR BIRMINGHAM LIMITEDDirector 2014-04-01 CURRENT 2000-05-22 Dissolved 2015-08-21
Martin Robert Skinner HENDERSON BRLP2 LIMITEDDirector 2014-04-01 CURRENT 2002-09-20 Dissolved 2015-08-21
Martin Robert Skinner HENDERSON (BULL RING) LIMITEDDirector 2014-04-01 CURRENT 1999-05-17 Dissolved 2016-07-03
Martin Robert Skinner GARTMORE PENSION TRUSTEES LIMITEDDirector 2014-02-11 CURRENT 1969-09-18 Dissolved 2015-08-21
Martin Robert Skinner UKLS FINANCIAL PLANNING LIMITEDDirector 2013-12-17 CURRENT 2001-05-18 Dissolved 2016-07-03
Martin Robert Skinner ASSET MANAGEMENT HOLDINGSDirector 2013-02-20 CURRENT 1990-03-01 Dissolved 2016-07-03
Martin Robert Skinner GARTMORE SECURITIES LIMITEDDirector 2013-02-20 CURRENT 1966-02-17 Dissolved 2016-07-03
Martin Robert Skinner GARTMORE CAPITAL MANAGEMENT LIMITEDDirector 2013-02-20 CURRENT 1984-05-11 Dissolved 2016-07-03
Martin Robert Skinner NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDDirector 2013-02-20 CURRENT 1987-04-15 Dissolved 2016-07-03
Martin Robert Skinner GARTMORE GROUP LIMITEDDirector 2013-02-20 CURRENT 2007-03-23 Active