THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03554212. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03554212. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 1999-11-26 | CURRENT |
MR DAVID LOGAN | May 1969 | British | Director | 2022-07-06 | CURRENT |
MR JAMES WILLIAM PERRIN | Nov 1973 | British | Director | 2021-02-24 | CURRENT |
NICHOLAS JOHN RING | Oct 1965 | British | Director | 2019-09-23 | CURRENT |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1999-11-26 UNTIL 2007-12-03 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1999-11-26 UNTIL 2000-11-22 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2016-05-12 UNTIL 2022-02-22 | 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 | 1999-11-26 UNTIL 2002-03-20 | RESIGNED |
MR FREDERICK DAVID STEWART ROSIER | Apr 1951 | British | Director | 2005-06-01 UNTIL 2008-12-31 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2007-12-03 UNTIL 2013-02-28 | RESIGNED |
KATHRYN LORETTA QUIRK | Dec 1952 | American | Director | 1998-04-22 UNTIL 1999-11-26 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1999-11-26 UNTIL 2003-09-30 | RESIGNED |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2003-10-02 UNTIL 2004-02-02 | RESIGNED |
JOHN CARL JENEK | May 1949 | American | Director | 2006-10-04 UNTIL 2009-01-23 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2009-02-16 UNTIL 2018-05-01 | RESIGNED |
WILLIAM RICHARD HOLMES | Nov 1952 | British | Director | 2003-09-30 UNTIL 2005-06-21 | RESIGNED |
HERSCHEL POST | Oct 1939 | British And American | Director | 2006-07-01 UNTIL 2009-02-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-04-22 UNTIL 1998-04-22 | RESIGNED | ||
KATHRYN LORETTA QUIRK | Dec 1952 | American | Secretary | 1998-04-22 UNTIL 1999-11-26 | RESIGNED |
MR WILLIAM FREDERICK TRUSCOTT | Sep 1960 | American | Director | 2003-09-30 UNTIL 2009-01-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-22 UNTIL 1998-04-22 | RESIGNED | ||
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2001-01-31 UNTIL 2002-10-14 | RESIGNED |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2011-02-23 UNTIL 2019-09-27 | RESIGNED |
MS SARAH FIONA ARKLE | Oct 1956 | British | Director | 2009-02-16 UNTIL 2011-02-23 | RESIGNED |
STEPHEN ROSS BECKWITH | Sep 1942 | American | Director | 1998-04-22 UNTIL 1999-11-26 | RESIGNED |
WALTER BERMAN | Dec 1942 | American | Director | 2003-09-30 UNTIL 2009-01-23 | RESIGNED |
MARK CASADY | Sep 1960 | American | Director | 1999-11-26 UNTIL 2000-12-19 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2012-06-20 UNTIL 2017-03-31 | RESIGNED |
JAMES CRACCHIOLO | May 1958 | American | Director | 2003-09-30 UNTIL 2009-01-23 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1999-11-26 UNTIL 2012-05-18 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2009-02-16 UNTIL 2010-12-01 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2009-12-11 UNTIL 2016-04-29 | RESIGNED |
MR WILLIAM FRANCIS FREWEN | Aug 1959 | British | Director | 2009-02-16 UNTIL 2010-02-26 | RESIGNED |
WERNER HUGO FRIEDRICH FUCHS | Dec 1938 | German | Director | 2000-05-19 UNTIL 2001-12-31 | RESIGNED |
EDMOND DENNIS VILLANI | Mar 1947 | American | Director | 1998-04-22 UNTIL 2002-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tam Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |