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THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threadneedle Asset Management Finance Limited. The company was founded 19 years ago and was given the registration number 05580097. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
Company Number:05580097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary30 September 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director21 April 2023Active
60 St Mary Axe, London, EC3A 8JQ

Director02 November 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director16 December 2010Active
12 Florence Road, Ealing, London, W5 3TX

Director02 November 2005Active
67 Ridgway Place, Wimbledon Village, London, SW19 4SP

Director02 November 2005Active
60 St Mary Axe, London, EC3A 8JQ

Director09 September 2008Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director28 February 2013Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director02 November 2005Active
60 St Mary Axe, London, EC3A 8JQ

Director22 October 2007Active
4 Strathmore Road, Wimbledon Park, London, SW19 8DB

Director30 September 2005Active
Searles, Bell Lane, Fletching, TN22 3YB

Director30 September 2005Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director21 August 2014Active
Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE

Director02 November 2005Active

People with Significant Control

Threadneedle Asset Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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