THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED was incorporated 30 years ago on 14/11/1990 and has the registered number: 02558025. The accounts status is FULL and accounts are next due on 30/09/2021.

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 ISA MANAGER 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
MR ANDREW JAMES NICOLL Aug 1969 British Director 2016-08-01 CURRENT
MS LAURA MARY WEATHERUP Apr 1975 British Director 2016-07-11 CURRENT
ALAN KAYE Sep 1951 British Secretary 2003-04-02 CURRENT
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1995-09-18 UNTIL 1998-11-05 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2006-06-12 UNTIL 2008-11-24 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2005-03-09 UNTIL 2017-03-31 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-04-03 UNTIL 2009-01-31 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
RODNEY MALCOLM COOK Mar 1957 British/Australian Director 2001-09-18 UNTIL 2002-10-14 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1995-09-18 UNTIL 1997-10-30 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2002-12-05 UNTIL 2003-04-02 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2003-04-02 UNTIL 2009-06-30 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2001-07-26 UNTIL 2002-05-15 RESIGNED
ALAN JOHN AINSWORTH Sep 1951 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2001-07-26 UNTIL 2003-04-02 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-11-05 UNTIL 2000-12-29 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2003-04-02 UNTIL 2013-02-28 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-07-26 UNTIL 2003-04-02 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-10-30 UNTIL 1998-11-05 RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 1998-11-05 UNTIL 2001-11-26 RESIGNED
MR DAVID PERROTT SIMS Feb 1958 British Director 1999-11-09 UNTIL 2001-01-19 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 2003-04-02 UNTIL 2006-03-31 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1997-10-31 RESIGNED
NICHOLAS JOHN RING Oct 1965 British Director 2009-07-02 UNTIL 2015-06-24 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 1998-11-05 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2003-04-02 UNTIL 2006-06-12 RESIGNED
PAUL ANTHONY LEWIS May 1962 British Director 1999-11-09 UNTIL 2001-08-09 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1998-11-05 UNTIL 1999-08-13 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-10-01 UNTIL 2014-06-30 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-04-02 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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