THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580097. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580097. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2023-04-21 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2005-09-30 | CURRENT |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2005-11-02 UNTIL 2008-01-22 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2014-08-21 UNTIL 2023-05-01 | RESIGNED |
MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 2005-09-30 UNTIL 2005-11-02 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 2005-09-30 UNTIL 2005-11-02 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2007-10-22 UNTIL 2013-02-28 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2005-11-02 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2013-02-28 UNTIL 2016-04-29 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2008-09-09 UNTIL 2010-12-01 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2005-11-02 UNTIL 2007-10-22 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 2005-11-02 UNTIL 2007-10-22 | RESIGNED |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2010-12-16 UNTIL 2018-07-05 | RESIGNED |
MS SARAH FIONA ARKLE | Oct 1956 | British | Director | 2005-11-02 UNTIL 2011-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Asset Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |