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 33 years ago on 14/11/1990 and has the registered number: 02558025. The accounts status is FULL and accounts are next due on 30/09/2024.

THREADNEEDLE NAVIGATOR ISA 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 ISA MANAGER 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 2023-12-18 CURRENT
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 1998-11-05 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
VINCENT JOHN JERRARD Jul 1955 British Director 2001-07-26 UNTIL 2003-04-02 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
MR DAVID FREDERICK SACHON Jan 1950 British Director 2003-04-02 UNTIL 2006-03-31 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-10-01 UNTIL 2014-06-30 RESIGNED
MR ANDREW JAMES NICOLL Aug 1969 British Director 2016-08-01 UNTIL 2022-11-11 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-10-30 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
NICHOLAS JOHN RING Oct 1965 British Director 2009-07-02 UNTIL 2015-06-24 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-04-02 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2003-04-02 UNTIL 2013-02-28 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1995-09-18 UNTIL 1998-11-05 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2003-04-02 UNTIL 2009-06-30 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 HAROLD CHARLES SNOW Feb 1959 British Director 1998-11-05 UNTIL 2001-11-26 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
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1997-10-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-11-05 UNTIL 2000-12-29 RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1998-11-05 UNTIL 1999-08-13 RESIGNED
MS LAURA MARY WEATHERUP Apr 1975 British Director 2016-07-11 UNTIL 2023-12-18 RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2006-06-12 UNTIL 2008-11-24 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

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BROWN SHIPLEY & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
CREDERA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONVIVO ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE PENSION TRUSTEES LIMITED LONDON Active FULL 74990 - Non-trading company
SACKVILLE SPF IV (GP) NO. 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HALSEY STREET LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PERFECTONE LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA THREADNEEDLE REP AM PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLUMBIA THREADNEEDLE FOUNDATION LONDON Active FULL 96090 - Other service activities n.e.c.
COLUMBIA THREADNEEDLE (EUROPE) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SACKVILLE UK PROPERTY SELECT IV NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT IV NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT IV NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT IV NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP LONDON ENGLAND Active FULL None Supplied