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 38 years ago on 10/06/1985 and has the registered number: 01921082. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN KAYE Sep 1951 British Secretary 2003-04-02 CURRENT
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2023-12-18 CURRENT
MR THOMAS WILLIAM WEEKS Jun 1978 British Director 2022-12-12 CURRENT
PAUL ANTHONY LEWIS May 1962 British Director 1999-09-20 UNTIL 2001-08-09 RESIGNED
MR DAVID FREDERICK SACHON Jan 1950 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2003-04-02 UNTIL 2013-02-28 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2009-07-02 UNTIL 2015-06-24 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-10-01 UNTIL 2014-06-30 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2003-04-02 UNTIL 2006-06-12 RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 1998-04-30 UNTIL 2001-11-26 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
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-05-15 UNTIL 1999-05-31 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 British 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
MS LAURA MARY WEATHERUP Apr 1975 British Director 2017-08-14 UNTIL 2023-12-18 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2001-04-12 UNTIL 2002-05-15 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2009-12-11 UNTIL 2016-04-29 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-11-14 UNTIL 2010-12-01 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 2003-04-02 UNTIL 2007-08-01 RESIGNED
MR PAUL JOHN DAVIES Jul 1951 British Director 1995-04-20 UNTIL 1997-06-03 RESIGNED
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2005-03-09 UNTIL 2017-03-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-05-30 UNTIL 2003-04-02 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2003-04-02 UNTIL 2009-06-30 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1999-09-20 UNTIL 2000-08-11 RESIGNED
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 1995-04-20 UNTIL 1997-06-03 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2003-04-02 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2006-06-12 UNTIL 2008-11-24 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-04-03 UNTIL 2009-01-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-07-29 UNTIL 2000-12-29 RESIGNED
MR PETER STONE Jun 1965 British Director 2016-05-12 UNTIL 2022-12-12 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

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UBS INFRASTRUCTURE FUND GP UK LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
F&C UNIT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C PRIVATE EQUITY NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND 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.
F&C (CI) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LUMEN LEARNING TRUST SHEPPERTON Active FULL 85200 - Primary education
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) 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 INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company