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 16 years ago on 30/09/2005 and has the registered number: 05580097. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STONE Jun 1965 British Director 2014-08-21 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 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

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