THREADNEEDLE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE INTERNATIONAL LIMITED was incorporated 35 years ago on 02/08/1988 and has the registered number: 02283244. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE INTERNATIONAL LIMITED was incorporated 35 years ago on 02/08/1988 and has the registered number: 02283244. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2022-02-08 | CURRENT |
MRS MICHAELA JACKSON | Jun 1980 | British | Director | 2022-11-29 | CURRENT |
MR DOMINIK KREMER | May 1967 | German | Director | 2016-07-22 UNTIL 2018-03-26 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2018-09-05 UNTIL 2022-02-22 | RESIGNED |
MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2017-08-14 UNTIL 2019-04-26 | RESIGNED |
MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 2000-06-21 UNTIL 2006-03-31 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2002-03-06 UNTIL 2013-02-28 | RESIGNED |
NICHOLAS JOHN RING | Oct 1965 | British | Director | 2019-12-10 UNTIL 2023-12-04 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2007-10-01 UNTIL 2014-06-30 | RESIGNED |
KATHRYN LORETTA QUIRK | Dec 1952 | American | Director | 1998-05-21 UNTIL 2000-06-21 | RESIGNED |
NICHOLAS JOHN RING | Oct 1965 | British | Director | 2012-10-31 UNTIL 2015-08-18 | RESIGNED |
JOHN ERIC NEAL | Mar 1950 | American | Director | 1995-04-18 UNTIL 1997-04-14 | RESIGNED |
DOMINIQUE PAUL HENRI MORAX | Oct 1948 | Swiss | Director | 1997-06-11 UNTIL 1997-08-15 | RESIGNED |
MR CHARLES MASON KIERSCHT | Apr 1939 | American | Director | RESIGNED | |
MR LESLIE JULIUS STEPHEN KOMAROMY | Sep 1952 | British | Director | 1993-06-03 UNTIL 1997-06-11 | RESIGNED |
JOON YEW TAN | Sep 1955 | British | Director | 1998-03-21 UNTIL 1999-12-24 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 2000-06-21 UNTIL 2010-03-31 | RESIGNED |
SEAMON ANDREW LINCOLN | Sep 1945 | American | Director | RESIGNED | |
GORDON KIRK JOHNS | British | Director | RESIGNED | ||
MR TERENCE CHARLES DE COURCY PRIDEAUX | Dec 1945 | British | Director | RESIGNED | |
JOON YEW TAN | Sep 1955 | British | Secretary | 1998-03-21 UNTIL 1999-12-24 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Secretary | 2004-08-27 UNTIL 2007-12-13 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Secretary | 2007-12-13 UNTIL 2014-06-30 | RESIGNED |
ALAN KAYE | Sep 1951 | British | Secretary | 1999-12-24 UNTIL 2004-08-27 | RESIGNED |
GORDON KIRK JOHNS | British | Secretary | RESIGNED | ||
RICHARD DAVID WALTER HAAS | Feb 1958 | British | Secretary | 1996-02-22 UNTIL 1998-05-21 | RESIGNED |
DAVID D'ORGEE | Oct 1956 | British | Director | RESIGNED | |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
STEPHEN BRYAN TIMBERS | Aug 1944 | American | Director | RESIGNED | |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2005-03-09 UNTIL 2014-09-01 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2006-06-12 UNTIL 2009-01-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2009-12-11 UNTIL 2016-04-29 | RESIGNED |
MR DENNIS HENRY FERRO | Jun 1945 | American | Director | 1994-06-15 UNTIL 1999-06-30 | RESIGNED |
PAUL J ELMLINGER | Jul 1958 | American | Director | 2000-06-21 UNTIL 2002-03-15 | RESIGNED |
PATRICK HENRY DUDASIK | Apr 1955 | American | Director | 1995-04-18 UNTIL 1997-04-14 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2008-11-14 UNTIL 2010-12-01 | RESIGNED |
MR WILLIAM DAVIES | May 1963 | British | Director | 2019-09-09 UNTIL 2023-03-22 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1999-06-30 UNTIL 2007-08-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1988-08-17 UNTIL 1998-05-21 | RESIGNED | ||
STEPHEN BENEDICT COHEN | Jul 1956 | British | Director | 2000-06-21 UNTIL 2002-03-06 | RESIGNED |
MR LAURENCE CHENG | Nov 1947 | Canadian | Director | 1997-06-11 UNTIL 1998-05-21 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2000-06-21 UNTIL 2009-06-30 | RESIGNED |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2014-09-01 UNTIL 2019-09-27 | RESIGNED |
LYNN SUMNER BIRDSONG | Aug 1946 | American | Director | 1998-06-26 UNTIL 2000-06-21 | RESIGNED |
STEPHEN ROSS BECKWITH | Sep 1942 | American | Director | 1998-05-21 UNTIL 2000-06-21 | RESIGNED |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2007-10-01 UNTIL 2008-11-24 | RESIGNED |
RICHARD DAVID WALTER HAAS | Feb 1958 | British | Director | 1995-12-18 UNTIL 1999-04-16 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2016-11-07 UNTIL 2017-03-31 | RESIGNED |
ROBERT THOMAS JACKSON | Jan 1946 | American | Director | RESIGNED | |
STEPHEN BRYAN TIMBERS | Aug 1944 | American | Director | 1995-04-18 UNTIL 1997-04-14 | 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 |