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 41 years ago on 16/05/1980 and has the registered number: 01497014. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2020 18/08/2021

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
STEPHEN LAUDER Feb 1978 British Director 2020-12-09 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-03-06 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 1999-12-01 CURRENT
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 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
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 ADAM HOWARD WINTON May 1961 British Director 1996-11-01 UNTIL 1999-12-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active TOTAL EXEMPTION 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
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KENSINGTON VIEW GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SACKVILLE LCW SUB LP 2 (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SACKVILLE LCW NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE LCW NOMINEE 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
TAM UK INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies