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Home > England & Wales Companies > THREADNEEDLE ASSET MANAGEMENT LIMITED
Company Information for

THREADNEEDLE ASSET MANAGEMENT LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
00573204
Private Limited Company
Active

Company Overview

About Threadneedle Asset Management Ltd
THREADNEEDLE ASSET MANAGEMENT LIMITED was founded on 1956-10-22 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THREADNEEDLE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
 
Filing Information
Company Number 00573204
Company ID Number 00573204
Date formed 1956-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 02:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE ASSET MANAGEMENT LIMITED
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Companies with same name THREADNEEDLE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as THREADNEEDLE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Active Company formed on the 1996-09-24
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Active Company formed on the 2005-09-30
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Cannon Place 78 Cannon Street London EC4N 6AG Active Company formed on the 1998-04-22
Threadneedle Asset Management Limited Unknown Company formed on the 2013-07-08
THREADNEEDLE ASSET MANAGEMENT MALAYSIA SDN. BHD. Active
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Active Company formed on the 2020-07-08
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARL Singapore Active Company formed on the 2011-01-19

Company Officers of THREADNEEDLE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 1997-03-06
MARK ANDREW BURGESS
 Director 2011-02-23
MICHELLE SYLVIA SCRIMGEOUR
 Director 2017-08-14
PETER STONE
 Director 2018-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL DAVID FLEMING
 Director 2009-12-11 2016-04-29
SARAH FIONA ARKLE
 Director 1994-05-03 2011-02-23
JOHN DEVINE
 Director 2008-11-14 2010-12-01
THOMAS WILLIAM CHALLENOR
 Director 2000-07-19 2009-06-30
DAVID GASPARRO
 Director 2006-06-12 2009-01-31
SIMON HOWARD DAVIES
 Director 1995-07-01 2007-08-01
ROBERT WALTER ALLEN
 Director 1994-05-03 2005-11-30
STEPHEN BENEDICT COHEN
 Director 2000-07-19 2002-03-06
MARTIN JAMES CAWTHORNE
 Director 1996-01-29 2000-08-29
PAUL RICHARD CRAMP
 Director 1999-09-13 2000-08-03
WILLIAM DAVIES
 Director 1994-10-01 2000-07-31
ALAN JOHN AINSWORTH
 Director 1995-03-13 2000-07-27
STEPHEN WILLIAM ARNOLD
 Director 1997-11-11 2000-07-24
EDWARD SAMSON BACON
 Director 1994-05-03 2000-07-24
VANESSA JANE DONEGAN
 Director 1994-05-03 2000-07-24
TOBY JAMES WINSTON FOORD-KELCEY
 Director 1999-10-01 2000-07-24
DAVID CHRISTOPHER BALLANCE
 Director 1994-10-01 1999-12-31
ROBERT WILLIAM BOURNE
 Director 1996-03-01 1999-07-30
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Director 1995-02-21 1998-12-01
ROBIN DOUGLAS CLARK
 Director 1997-01-02 1998-05-22
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Company Secretary 1994-05-03 1997-03-06
MICHAEL JOHN BOX
 Director 1994-05-03 1996-12-19
ROGER JOHN BRIGNELL
 Director 1992-05-01 1996-10-01
KEKOBAD BEHRAM AGA
 Director 1994-05-03 1995-08-01
GRAHAM BECHIZZA
 Director 1994-05-03 1995-07-31
CAROL ANN AMES
 Director 1992-05-01 1995-06-30
MALCOLM NIGEL BAKER
 Director 1994-05-03 1995-06-30
CLAIRE ROSAMUND HALLGATE-HILLS
 Company Secretary 1993-10-01 1994-05-03
DOUGLAS JAMES DE BRULE
 Director 1992-05-01 1994-05-01
NORMAN JOSEPH DERYCK AMES
 Director 1992-05-01 1994-02-01
JAMES ANTHONY WILTSHIRE
 Company Secretary 1992-05-01 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE (TPEN) Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Secretary 2000-05-19 CURRENT 2000-03-30 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 1999-11-26 CURRENT 1998-04-22 Active
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PENSIONS LIMITED Company Secretary 1997-09-01 CURRENT 1970-07-09 Active
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Secretary 1997-07-01 CURRENT 1934-03-22 Active
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
MARK ANDREW BURGESS LIFEBEAT Director 2015-09-01 CURRENT 2008-06-27 Active
MARK ANDREW BURGESS THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
MARK ANDREW BURGESS THREADNEEDLE INTERNATIONAL LIMITED Director 2014-09-01 CURRENT 1988-08-02 Active
MARK ANDREW BURGESS THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2011-02-23 CURRENT 1998-04-22 Active
MARK ANDREW BURGESS THREADNEEDLE PENSIONS LIMITED Director 2011-02-23 CURRENT 1970-07-09 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-08-14 CURRENT 1998-04-22 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-08-14 CURRENT 1999-01-26 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Director 2017-08-14 CURRENT 1990-11-14 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INTERNATIONAL LIMITED Director 2017-08-14 CURRENT 1988-08-02 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE PENSIONS LIMITED Director 2017-08-14 CURRENT 1970-07-09 Active
PETER STONE THREADNEEDLE INTERNATIONAL LIMITED Director 2018-09-05 CURRENT 1988-08-02 Active
PETER STONE THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2018-09-05 CURRENT 1934-03-22 Active
PETER STONE SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2016-05-23 CURRENT 2012-03-02 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
PETER STONE SACKVILLE PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
PETER STONE SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2000-03-30 Active - Proposal to Strike off
PETER STONE SACKVILLE TSP PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active - Proposal to Strike off
PETER STONE SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2016-05-23 CURRENT 2012-08-22 Active
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2013-07-10 Active
PETER STONE SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE KENSINGTON VIEW GP LIMITED Director 2016-05-23 CURRENT 2014-03-21 Active
PETER STONE SACKVILLE TIPP PROPERTY (GP) LIMITED Director 2016-05-12 CURRENT 2003-05-18 Active
PETER STONE THREADNEEDLE UNIT TRUST MANAGER LIMITED Director 2016-05-12 CURRENT 1985-06-10 Active - Proposal to Strike off
PETER STONE THREADNEEDLE HOLDINGS LIMITED Director 2016-05-12 CURRENT 2010-10-06 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-05-12 CURRENT 1998-04-22 Active
PETER STONE TC FINANCING LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE THREADNEEDLE INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE TAM UK HOLDINGS LIMITED Director 2016-05-12 CURRENT 2008-12-23 Active
PETER STONE THREADNEEDLE INVESTMENT ADVISORS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE ADT NOMINEES LIMITED Director 2015-02-11 CURRENT 1966-08-15 Active - Proposal to Strike off
PETER STONE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Director 2015-02-11 CURRENT 1988-09-23 Active - Proposal to Strike off
PETER STONE THREADNEEDLE SECURITIES LIMITED Director 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
PETER STONE CONVIVO ASSET MANAGEMENT LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Director 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
PETER STONE THREADNEEDLE MANAGEMENT SERVICES LIMITED Director 2014-12-10 CURRENT 1999-08-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Director 2014-08-21 CURRENT 2005-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27DIRECTOR APPOINTED MR WILLIAM DAVIES
2025-01-27AP01DIRECTOR APPOINTED MR WILLIAM DAVIES
2024-09-30APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN WATTS
2024-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN WATTS
2024-08-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-28AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR DAVID LOGAN
2023-11-23APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2023-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2023-11-23AP01DIRECTOR APPOINTED MR DAVID LOGAN
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2023-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2023-01-17DIRECTOR APPOINTED MR FREDERIC MOUCHEL
2023-01-17AP01DIRECTOR APPOINTED MR FREDERIC MOUCHEL
2022-10-03DIRECTOR APPOINTED MRS MICHAELA JACKSON
2022-10-03AP01DIRECTOR APPOINTED MRS MICHAELA JACKSON
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE
2022-02-10DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS
2022-02-10AP01DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RING
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURGESS
2019-09-10AP01DIRECTOR APPOINTED MR WILLIAM DAVIES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MR PETER STONE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 8000000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2016-11-07AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 8000000
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS
2014-07-31AP01DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 8000000
2014-05-02AR0101/05/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0101/05/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0101/05/12 FULL LIST
2011-11-23MISCSECTION 521
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0101/05/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE
2011-02-25AP01DIRECTOR APPOINTED MARK ANDREW BURGESS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/10/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-01-05AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
2008-11-19288aDIRECTOR APPOINTED JOHN DEVINE
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29RES13RE - CONFLICT OF INTEREST 19/09/2008
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-05-03363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to THREADNEEDLE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREADNEEDLE ASSET MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE KNOWLES 2015-06-10 to 2015-06-11 2014-1378 Otkrite Capital International Limited v Threadneedle Asset Management Limited
2015-06-11APPLICATION
2015-06-10APPLICATION
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE KNOWLES 2015-08-07 to 2015-10-23 CL-2014-001003 Otkrite Capital International Limited v Threadneedle Asset Management Limited
2015-10-23Consequentials/Further Arguments
2015-08-07Judgment
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2011-04-06 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND 2009-06-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND 2008-09-19 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION 2008-08-28 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2006-07-07 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 28TH JUNE 2004 AND 2005-01-24 Satisfied LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2004-06-28 Satisfied LLOYDS TSB BANK PLC
GLOBAL CUSTODY AGREEMENT 1994-09-28 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREADNEEDLE ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THREADNEEDLE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREADNEEDLE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of THREADNEEDLE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREADNEEDLE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as THREADNEEDLE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREADNEEDLE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREADNEEDLE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREADNEEDLE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AG