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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLUMBIA THREADNEEDLE REP AM PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SACKVILLE TIPP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TAM UK HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TAM INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TC FINANCING LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THAMES RIVER CAPITAL LLP LONDON ENGLAND Active FULL None Supplied

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 INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
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 INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied