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 33 years ago on 02/08/1988 and has the registered number: 02283244. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH SCUDDER INTERNATIONAL LIMITED (until 20/05/2002)

Confirmation Statements

Last Statement Next Statement Due
20/11/2021 04/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN RING Oct 1965 British Director 2019-12-10 CURRENT
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2022-02-08 CURRENT
MR WILLIAM DAVIES May 1963 British Director 2019-09-09 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1988-08-17 UNTIL 1998-05-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
EDMOND DENNIS VILLANI Mar 1947 American Director 1998-05-21 UNTIL 2000-06-21 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
SIMON HOWARD DAVIES Apr 1959 British Director 1999-06-30 UNTIL 2007-08-01 RESIGNED
DAVID D'ORGEE Oct 1956 British Director 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
MR PETER STONE Jun 1965 British Director 2018-09-05 UNTIL 2022-02-22 RESIGNED
JOON YEW TAN Sep 1955 British Director 1998-03-21 UNTIL 1999-12-24 RESIGNED
STEPHEN BRYAN TIMBERS Aug 1944 American Director 1995-04-18 UNTIL 1997-04-14 RESIGNED
STEPHEN BRYAN TIMBERS Aug 1944 American Director RESIGNED
ROBERT THOMAS JACKSON Jan 1946 American Director RESIGNED
MS MICHELLE SYLVIA SCRIMGEOUR May 1963 British Director 2017-08-14 UNTIL 2019-04-26 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2002-03-06 UNTIL 2013-02-28 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2012-10-31 UNTIL 2015-08-18 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
MR DAVID FREDERICK SACHON Jan 1950 British Director 2000-06-21 UNTIL 2006-03-31 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 WILLIAM DAVID LOWNDES Jan 1963 British Director 2000-06-21 UNTIL 2010-03-31 RESIGNED
SEAMON ANDREW LINCOLN Sep 1945 American Director RESIGNED
MR DOMINIK KREMER May 1967 German Director 2016-07-22 UNTIL 2018-03-26 RESIGNED
MR LESLIE JULIUS STEPHEN KOMAROMY Sep 1952 British Director 1993-06-03 UNTIL 1997-06-11 RESIGNED
MR TERENCE CHARLES DE COURCY PRIDEAUX Dec 1945 British Director RESIGNED
GORDON KIRK JOHNS Jan 1948 British Director RESIGNED
MR CHARLES MASON KIERSCHT Apr 1939 American 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
ALAN KAYE Sep 1951 British Secretary 1999-12-24 UNTIL 2004-08-27 RESIGNED
GORDON KIRK JOHNS Jan 1948 British Secretary RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Secretary 2007-12-13 UNTIL 2014-06-30 RESIGNED
RICHARD DAVID WALTER HAAS Feb 1958 British Secretary 1996-02-22 UNTIL 1998-05-21 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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THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CONCOURSE SKELMERSDALE LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies