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 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
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)
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 |