THREADNEEDLE CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 14/02/2002 and has the registered number: 04373689. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THREADNEEDLE CAPITAL 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 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED (until 18/10/2010)
WILSCO 390 LIMITED (until 22/05/2002)

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

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 2002-07-01 CURRENT
WILSONS (COMPANY AGENTS) LIMITED Corporate Nominee Director 2002-02-14 UNTIL 2002-07-01 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Nominee Secretary 2002-02-14 UNTIL 2002-07-01 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2008-06-18 UNTIL 2011-07-05 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2013-03-01 UNTIL 2015-02-11 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2011-07-05 UNTIL 2017-03-31 RESIGNED
PETER HARRY ROBERT GRAHAM Oct 1959 British Director 2003-08-22 UNTIL 2004-09-30 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2011-07-05 UNTIL 2013-02-28 RESIGNED
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2002-07-01 UNTIL 2005-06-28 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2008-01-22 UNTIL 2008-03-19 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2011-07-05 UNTIL 2014-06-30 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2002-07-01 UNTIL 2008-01-22 RESIGNED
NEIL DAVID TIMBERLAKE Sep 1962 British Director 2008-06-18 UNTIL 2011-07-05 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2005-06-28 UNTIL 2011-07-05 RESIGNED
GILES PATRICK JOHN WORDSWORTH May 1969 British Director 2003-08-22 UNTIL 2005-10-13 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 2002-07-01 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company