THREADNEEDLE PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PROPERTY INVESTMENTS LIMITED was incorporated 42 years ago on 16/05/1980 and has the registered number: 01497014. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
04/08/2021 18/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 1999-12-01 CURRENT
MR PETER STONE Jun 1965 British Director 2020-12-09 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 CURRENT
STEPHEN LAUDER Feb 1978 British Director 2020-12-09 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-03-06 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 1996-11-01 UNTIL 1999-12-10 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-05-31 UNTIL 2002-07-24 RESIGNED
MR DENNIS JOHN NOEL BOWTLE Dec 1937 British Director RESIGNED
PHILLIP MICHAEL BROWN Sep 1960 British Director 1991-12-12 UNTIL 1997-09-05 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1995-02-20 UNTIL 1997-03-06 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 1999-02-24 UNTIL 2006-06-12 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Director 1997-03-06 UNTIL 1998-05-22 RESIGNED
ROGER CHARLES CLARKE May 1955 British Director 1994-09-01 UNTIL 1996-09-30 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 1999-02-24 UNTIL 2012-06-30 RESIGNED
ROBERT PETER FLAVELLE Jun 1956 British Director 2006-01-24 UNTIL 2008-06-06 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2009-12-11 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2016-05-23 UNTIL 2017-03-31 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-06-12 UNTIL 2009-01-31 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2006-06-12 UNTIL 2013-02-28 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-07-25 UNTIL 2020-12-31 RESIGNED
DANIEL WARD Jul 1959 British Director 1994-08-01 UNTIL 2007-11-01 RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1994-05-31 UNTIL 1995-12-15 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2006-01-24 UNTIL 2008-03-19 RESIGNED
LESLIE JOHN HART Sep 1948 British Director 1994-12-05 UNTIL 2000-07-25 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 1994-05-31 UNTIL 1995-04-28 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 1994-05-31 UNTIL 2005-11-30 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 1994-05-21 UNTIL 1999-02-22 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 1998-11-17 UNTIL 2006-06-12 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1996-01-29 UNTIL 1999-03-31 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 1992-01-02 UNTIL 2018-02-19 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2007-01-09 UNTIL 2020-12-31 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary 1994-04-29 UNTIL 1997-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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