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 43 years ago on 16/05/1980 and has the registered number: 01497014. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PROPERTY INVESTMENTS LIMITED was incorporated 43 years ago on 16/05/1980 and has the registered number: 01497014. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STONE | Jun 1965 | British | Director | 2020-12-09 | CURRENT |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 1999-12-01 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 1997-03-06 | CURRENT |
STEPHEN LAUDER | Feb 1978 | British | Director | 2020-12-09 | CURRENT |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2006-01-24 UNTIL 2008-03-19 | RESIGNED |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 1996-11-01 UNTIL 1999-12-10 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 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 | 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 | |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2007-01-09 UNTIL 2020-12-31 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Secretary | 1994-04-29 UNTIL 1997-03-06 | RESIGNED |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 1994-05-31 UNTIL 1995-12-15 | RESIGNED |
DANIEL WARD | Jul 1959 | British | Director | 1994-08-01 UNTIL 2007-11-01 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-07-25 UNTIL 2020-12-31 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2006-06-12 UNTIL 2013-02-28 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2006-06-12 UNTIL 2009-01-31 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2016-05-23 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2009-12-11 UNTIL 2016-04-29 | RESIGNED |
ROBERT PETER FLAVELLE | Jun 1956 | British | Director | 2006-01-24 UNTIL 2008-06-06 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1999-02-24 UNTIL 2012-06-30 | RESIGNED |
ROGER CHARLES CLARKE | May 1955 | British | Director | 1994-09-01 UNTIL 1996-09-30 | RESIGNED |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Director | 1997-03-06 UNTIL 1998-05-22 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 1999-02-24 UNTIL 2006-06-12 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1995-02-20 UNTIL 1997-03-06 | RESIGNED |
PHILLIP MICHAEL BROWN | Sep 1960 | British | Director | 1991-12-12 UNTIL 1997-09-05 | RESIGNED |
MR DENNIS JOHN NOEL BOWTLE | Dec 1937 | British | Director | RESIGNED | |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-05-31 UNTIL 2002-07-24 | 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 |