CONVIVO ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVIVO ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONVIVO ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489814. The accounts status is DORMANT.
CONVIVO ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489814. The accounts status is DORMANT.
CONVIVO ASSET MANAGEMENT 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 | 31/12/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Previous trading names include:
THREADNEEDLE FINANCIAL SERVICES LIMITED (until 09/04/2009)
THREADNEEDLE FINANCIAL SERVICES LIMITED (until 09/04/2009)
THREADNEEDLE UNIT TRUST MANAGER LIMITED (until 03/07/2006)
THREADNEEDLE FINANCIAL SERVICES LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2022 | 21/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STONE | Jun 1965 | British | Director | 2015-02-11 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 1998-01-07 | CURRENT |
MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 1998-01-07 UNTIL 2006-03-31 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2009-07-08 UNTIL 2014-06-30 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 2006-03-29 UNTIL 2006-06-12 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2006-06-12 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2010-12-16 UNTIL 2015-02-11 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2009-07-08 UNTIL 2010-12-01 | RESIGNED |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Director | 1998-01-07 UNTIL 1998-05-22 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 1998-05-22 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Asset Management (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |