THREADNEEDLE UNIT TRUST MANAGER LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE UNIT TRUST MANAGER LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE UNIT TRUST MANAGER LIMITED was incorporated 36 years ago on 10/06/1985 and has the registered number: 01921082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

THREADNEEDLE UNIT TRUST MANAGER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
EAGLE STAR UNIT MANAGERS LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA MARY WEATHERUP Apr 1975 British Director 2017-08-14 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-12 CURRENT
ALAN KAYE Sep 1951 British Secretary 2003-04-02 CURRENT
MR HAROLD CHARLES SNOW Feb 1959 British Director 1998-04-30 UNTIL 2001-11-26 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 1995-04-20 UNTIL 1997-06-03 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2001-04-12 UNTIL 2002-05-15 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2003-04-02 UNTIL 2009-06-30 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2003-04-02 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-05-30 UNTIL 2003-04-02 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
MR PAUL JOHN DAVIES Jul 1951 United Kingdom Director 1995-04-20 UNTIL 1997-06-03 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 2003-04-02 UNTIL 2007-08-01 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-11-14 UNTIL 2010-12-01 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-04-03 UNTIL 2009-01-31 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2005-03-09 UNTIL 2017-03-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2009-12-11 UNTIL 2016-04-29 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2003-04-02 UNTIL 2013-02-28 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1999-09-20 UNTIL 2000-08-11 RESIGNED
MR DAVID FREDERICK SACHON Jan 1950 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2009-07-02 UNTIL 2015-06-24 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2006-06-12 UNTIL 2008-11-24 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-10-01 UNTIL 2014-06-30 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2003-04-02 UNTIL 2006-06-12 RESIGNED
PAUL ANTHONY LEWIS May 1962 British Director 1999-09-20 UNTIL 2001-08-09 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1995-04-20 UNTIL 1999-09-20 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-06-28 UNTIL 2003-04-02 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-07-29 UNTIL 2000-12-29 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-05-15 UNTIL 1999-05-31 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-04-02 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-05-15 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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SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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