TC FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

TC FINANCING LIMITED is a Private Limited Company from LONDON and has the status: Active.
TC FINANCING LIMITED was incorporated 11 years ago on 10/12/2010 and has the registered number: 07466657. The accounts status is FULL and accounts are next due on 30/09/2022.

TC FINANCING LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
Previous trading names include:
THREADNEEDLE HOLDINGS LIMITED (until 30/07/2014)
THREADNEEDLE BETA LIMITED (until 25/05/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN KAYE Sep 1951 British Secretary 2011-01-04 CURRENT
MR PETER STONE Jun 1965 British Director 2016-05-12 CURRENT
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2010-12-10 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2013-02-28 UNTIL 2017-03-31 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2010-12-10 UNTIL 2016-04-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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 MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADELANTE ASSET MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
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
CRISPIN HENDERSON INVESTMENTS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE UKPEC II LP HOLDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company