THREADNEEDLE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE ASSET MANAGEMENT LIMITED was incorporated 65 years ago on 22/10/1956 and has the registered number: 00573204. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVIES May 1963 British Director 2019-09-09 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2022-02-08 CURRENT
NICHOLAS JOHN RING Oct 1965 British Director 2019-12-10 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-03-06 CURRENT
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1996-01-29 UNTIL 1999-03-31 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2000-07-19 UNTIL 2009-06-30 RESIGNED
MR MARTIN JAMES CAWTHORNE Nov 1962 British Director 1996-01-29 UNTIL 2000-08-29 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1995-02-21 UNTIL 1998-12-01 RESIGNED
MR MARK ANDREW BURGESS Sep 1964 British Director 2011-02-23 UNTIL 2019-09-27 RESIGNED
MR ROGER JOHN BRIGNELL Aug 1946 British Director RESIGNED
DOCTOR MICHAEL JOHN BOX Aug 1940 British Director 1994-05-03 UNTIL 1996-12-19 RESIGNED
ROBERT WILLIAM BOURNE May 1959 British Director 1996-03-01 UNTIL 1999-07-30 RESIGNED
GRAHAM BECHIZZA Oct 1953 British Director 1994-05-03 UNTIL 1995-07-31 RESIGNED
DAVID CHRISTOPHER BALLANCE Feb 1960 British Director 1994-10-01 UNTIL 1999-12-31 RESIGNED
MR MALCOLM NIGEL BAKER Feb 1957 British Director 1994-05-03 UNTIL 1995-06-30 RESIGNED
MR STEPHEN WILLIAM ARNOLD Apr 1956 British Director 1997-11-11 UNTIL 2000-07-24 RESIGNED
MS SARAH FIONA ARKLE Oct 1956 British Director 1994-05-03 UNTIL 2011-02-23 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
MRS CAROL ANN AMES May 1948 British Director RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-05-03 UNTIL 2005-11-30 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 1995-03-13 UNTIL 2000-07-27 RESIGNED
KEKOBAD BEHRAM AGA May 1949 British Director 1994-05-03 UNTIL 1995-08-01 RESIGNED
EDWARD SAMSON BACON Nov 1959 British Director 1994-05-03 UNTIL 2000-07-24 RESIGNED
STEPHEN BENEDICT COHEN Jul 1956 British Director 2000-07-19 UNTIL 2002-03-06 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Director 1997-01-02 UNTIL 1998-05-22 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 1995-07-01 UNTIL 2007-08-01 RESIGNED
MR MALCOLM HUGH DAVID KEMP May 1960 British Director 1996-03-01 UNTIL 2000-07-24 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2014-07-29 UNTIL 2018-05-01 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 1994-02-01 UNTIL 1994-05-01 RESIGNED
ANN ELIZABETH HUGHES Jan 1952 British Director 1999-11-01 UNTIL 2000-07-31 RESIGNED
SANDRA LOUISE HOLDSWORTH Jan 1966 British Director 1999-10-01 UNTIL 2000-07-24 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2002-03-06 UNTIL 2013-02-28 RESIGNED
LESLIE JOHN HART Sep 1948 British Director 1994-12-05 UNTIL 2000-07-24 RESIGNED
MR PAUL RICHARD CRAMP Aug 1962 United Kingdom Director 1999-09-13 UNTIL 2000-08-03 RESIGNED
MR JOHN PETER GURNEY Jun 1936 British Director 1994-05-03 UNTIL 1997-06-30 RESIGNED
CHRISTOPHER WILLIAM LLOYD GRIFFIN Aug 1962 British Director 1994-05-03 UNTIL 1998-11-30 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 1997-08-14 UNTIL 2008-11-24 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2016-11-07 UNTIL 2017-03-31 RESIGNED
JONATHAN PHILIP GIBBS Apr 1949 British Director 1994-05-03 UNTIL 1995-07-31 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-06-12 UNTIL 2009-01-31 RESIGNED
TOBY JAMES WINSTON FOORD-KELCEY Oct 1964 British Director 1999-10-01 UNTIL 2000-07-24 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2009-12-11 UNTIL 2016-04-29 RESIGNED
VANESSA JANE DONEGAN Dec 1958 British Director 1994-05-03 UNTIL 2000-07-24 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-11-14 UNTIL 2010-12-01 RESIGNED
MR DOUGLAS JAMES DE BRULE Oct 1946 British Director RESIGNED
WILLIAM DAVIES May 1963 British Director 1994-10-01 UNTIL 2000-07-31 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2005-03-09 UNTIL 2014-09-01 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary 1993-10-01 UNTIL 1994-05-03 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary 1994-05-03 UNTIL 1997-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Financing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
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THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices