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: Active.
CONVIVO ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 07/01/1998 and has the registered number: 03489814. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CONVIVO ASSET MANAGEMENT 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 31/12/2020 30/09/2022

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
T U FUND MANAGERS LIMITED LONDON Active GROUP 64302 - Activities of unit trusts
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE INVESTMENT ADVISORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PORTFOLIO MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANAL BUILDING MANAGEMENT COMPANY LIMITED HOXTON ENGLAND Active DORMANT 98000 - Residents property management
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLUEBIRD COMMUNITY PARTNERSHIP LEWES Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TU FINANCIAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company