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 67 years ago on 22/10/1956 and has the registered number: 00573204. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT LIMITED was incorporated 67 years ago on 22/10/1956 and has the registered number: 00573204. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 1997-03-06 | CURRENT |
MR DAVID LOGAN | May 1969 | British | Director | 2023-11-22 | CURRENT |
MR FREDERIC MOUCHEL | Jun 1964 | French | Director | 2023-01-13 | CURRENT |
MRS MICHAELA JACKSON | Jun 1980 | British | Director | 2022-10-01 | CURRENT |
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2022-02-08 | CURRENT |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2002-03-06 UNTIL 2013-02-28 | RESIGNED |
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | 1994-02-01 UNTIL 1994-05-01 | RESIGNED |
LESLIE JOHN HART | Sep 1948 | British | Director | 1994-12-05 UNTIL 2000-07-24 | RESIGNED |
MR JOHN PETER GURNEY | Jun 1936 | British | Director | 1994-05-03 UNTIL 1997-06-30 | RESIGNED |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 1997-08-14 UNTIL 2008-11-24 | RESIGNED |
STEPHEN BENEDICT COHEN | Jul 1956 | British | Director | 2000-07-19 UNTIL 2002-03-06 | RESIGNED |
CHRISTOPHER WILLIAM LLOYD GRIFFIN | Aug 1962 | British | Director | 1994-05-03 UNTIL 1998-11-30 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2016-11-07 UNTIL 2017-03-31 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2005-03-09 UNTIL 2014-09-01 | 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 |
MR DOUGLAS JAMES DE BRULE | Oct 1946 | British | Director | RESIGNED | |
MR JOHN DEVINE | Nov 1958 | British | Director | 2008-11-14 UNTIL 2010-12-01 | RESIGNED |
VANESSA JANE DONEGAN | Dec 1958 | British | Director | 1994-05-03 UNTIL 2000-07-24 | RESIGNED |
WILLIAM DAVIES | May 1963 | British | Director | 1994-10-01 UNTIL 2000-07-31 | RESIGNED |
MR WILLIAM DAVIES | May 1963 | British | Director | 2019-09-09 UNTIL 2023-03-22 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1995-07-01 UNTIL 2007-08-01 | RESIGNED |
JONATHAN PHILIP GIBBS | Apr 1949 | British | Director | 1994-05-03 UNTIL 1995-07-31 | 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 |
NORMAN JOSEPH DERYCK AMES | Dec 1944 | British | Director | 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 |
EDWARD SAMSON BACON | Nov 1959 | British | Director | 1994-05-03 UNTIL 2000-07-24 | RESIGNED |
MS SARAH FIONA ARKLE | Oct 1956 | British | Director | 1994-05-03 UNTIL 2011-02-23 | RESIGNED |
SANDRA LOUISE HOLDSWORTH | Jan 1966 | British | Director | 1999-10-01 UNTIL 2000-07-24 | 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 |
MR STEPHEN WILLIAM ARNOLD | Apr 1956 | British | Director | 1997-11-11 UNTIL 2000-07-24 | RESIGNED |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Director | 1997-01-02 UNTIL 1998-05-22 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2000-07-19 UNTIL 2009-06-30 | RESIGNED |
MR PAUL RICHARD CRAMP | Aug 1962 | United Kingdom | Director | 1999-09-13 UNTIL 2000-08-03 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2014-07-29 UNTIL 2018-05-01 | RESIGNED |
ANN ELIZABETH HUGHES | Jan 1952 | British | Director | 1999-11-01 UNTIL 2000-07-31 | 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 |