Active
Company Information for THREADNEEDLE INTERNATIONAL LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THREADNEEDLE INTERNATIONAL LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC3A | |
Company Number | 02283244 | |
---|---|---|
Company ID Number | 02283244 | |
Date formed | 1988-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:25:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Cannon Place 78 Cannon Street London EC4N 6AG | Active - Proposal to Strike off | Company formed on the 1988-09-23 | |
THREADNEEDLE INTERNATIONAL LTD. | Active | Company formed on the 1987-11-06 | ||
![]() |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW BURGESS |
||
MICHELLE SYLVIA SCRIMGEOUR |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIK KREMER |
Director | ||
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
PHILIP JAMES WILLIAM REED |
Company Secretary | ||
CRISPIN JOHN HENDERSON |
Director | ||
JOHN DEVINE |
Director | ||
THOMAS WILLIAM CHALLENOR |
Director | ||
DAVID GASPARRO |
Director | ||
JOHN ADRIAN VARCOE GRIMSHAW |
Director | ||
WILLIAM DAVID LOWNDES |
Company Secretary | ||
SIMON HOWARD DAVIES |
Director | ||
ALAN KAYE |
Company Secretary | ||
PAUL J ELMLINGER |
Director | ||
STEPHEN BENEDICT COHEN |
Director | ||
STEPHEN ROSS BECKWITH |
Director | ||
LYNN SUMNER BIRDSONG |
Director | ||
JOON YEW TAN |
Company Secretary | ||
DENNIS HENRY FERRO |
Director | ||
RICHARD DAVID WALTER HAAS |
Director | ||
GORDON KIRK JOHNS |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
RICHARD DAVID WALTER HAAS |
Company Secretary | ||
LAURENCE CHENG |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
GORDON KIRK JOHNS |
Company Secretary | ||
LESLIE JULIUS STEPHEN KOMAROMY |
Director | ||
PATRICK HENRY DUDASIK |
Director | ||
ROBERT THOMAS JACKSON |
Director | ||
CHARLES MASON KIERSCHT |
Director | ||
SEAMON ANDREW LINCOLN |
Director | ||
DAVID D0RGEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFEBEAT | Director | 2015-09-01 | CURRENT | 2008-06-27 | Active | |
THE INVESTOR FORUM CIC | Director | 2014-12-10 | CURRENT | 2014-09-30 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2011-02-23 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE PENSIONS LIMITED | Director | 2011-02-23 | CURRENT | 1970-07-09 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Director | 2017-08-14 | CURRENT | 1990-11-14 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2017-08-14 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE PENSIONS LIMITED | Director | 2017-08-14 | CURRENT | 1970-07-09 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1934-03-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2018-09-05 | CURRENT | 1956-10-22 | Active | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
KENSINGTON VIEW GP LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-21 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Director | 2016-05-12 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Director | 2016-05-12 | CURRENT | 1985-06-10 | Active - Proposal to Strike off | |
THREADNEEDLE HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2010-10-06 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Director | 2016-05-12 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1998-04-22 | Active | |
TC FINANCING LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
TAM UK HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2008-12-23 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Director | 2015-02-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE SECURITIES LIMITED | Director | 2015-02-11 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL GRAHAM NIVEN | ||
DIRECTOR APPOINTED MR PHILIP JAMES TRUEMAN DICKEN | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ADRIAN WATTS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | ||
AP01 | DIRECTOR APPOINTED MRS MICHAELA JACKSON | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE | |
DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN RING | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURGESS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK KREMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 16000500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DOMINIK KREMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 16000500 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 16000500 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP REED | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 16000500 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN RING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 521 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWNDES | |
AP01 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 | |
AR01 | 20/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WILLIAM REED / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID LOWNDES / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN HENDERSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS GILLBANKS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVINE / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICTOF INTEREST 19/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 28TH JUNE 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | YASUDA PROPERTIES (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THREADNEEDLE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |