THREADNEEDLE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE HOLDINGS LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398893. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE HOLDINGS LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398893. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE 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
Previous trading names include:
THREADNEEDLE ASSET MANAGEMENT UK LIMITED (until 30/07/2014)
THREADNEEDLE ASSET MANAGEMENT UK LIMITED (until 30/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM WEEKS | Jun 1978 | British | Director | 2022-12-12 | CURRENT |
ALAN KAYE | Sep 1951 | British | Secretary | 2010-11-01 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2016-05-12 UNTIL 2022-12-12 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2012-09-24 UNTIL 2014-06-30 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2012-09-24 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2010-10-06 UNTIL 2016-04-29 | RESIGNED |
JAMES ROBERT CIELINSKI | Nov 1961 | Joint Citizenship:British And American | Director | 2010-10-06 UNTIL 2012-09-24 | RESIGNED |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2010-10-06 UNTIL 2012-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tam Uk International Holdings Limited | 2022-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Threadneedle Asset Management Oversight Limited | 2020-11-03 - 2022-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tam Uk International Holdings Limited | 2020-11-01 - 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ameriprise Financial, Inc. | 2016-04-06 - 2020-11-01 | Minneapolis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |