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: Dissolved - no longer trading.
THREADNEEDLE CAPITAL MANAGEMENT LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373689. The accounts status is DORMANT.
THREADNEEDLE CAPITAL MANAGEMENT LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373689. The accounts status is DORMANT.
THREADNEEDLE CAPITAL 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 RURAL PROPERTY SERVICES LIMITED (until 18/10/2010)
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED (until 18/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2022 | 28/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 2002-07-01 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2015-02-11 | CURRENT |
JAMES WINTRINGHAM OWEN | Jul 1950 | British | Director | 2002-07-01 UNTIL 2005-06-28 | RESIGNED |
NICHOLAS ALAN PEARCE | Nov 1947 | British | Director | 2002-07-01 UNTIL 2005-11-30 | RESIGNED |
GILES PATRICK JOHN WORDSWORTH | May 1969 | British | Director | 2003-08-22 UNTIL 2005-10-13 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2005-06-28 UNTIL 2011-07-05 | RESIGNED |
NEIL DAVID TIMBERLAKE | Sep 1962 | British | Director | 2008-06-18 UNTIL 2011-07-05 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2002-07-01 UNTIL 2008-01-22 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2011-07-05 UNTIL 2014-06-30 | RESIGNED |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2008-01-22 UNTIL 2008-03-19 | RESIGNED |
WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 2002-02-14 UNTIL 2002-07-01 | RESIGNED | ||
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2011-07-05 UNTIL 2013-02-28 | RESIGNED |
PETER HARRY ROBERT GRAHAM | Oct 1959 | Director | 2003-08-22 UNTIL 2004-09-30 | RESIGNED | |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2011-07-05 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2013-03-01 UNTIL 2015-02-11 | RESIGNED |
MR NEIL BISSET | Apr 1952 | British | Director | 2008-06-18 UNTIL 2011-07-05 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-02-14 UNTIL 2002-07-01 | 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 |