This company is commonly known as Threadneedle Asset Management Holdings Limited. The company was founded 26 years ago and was given the registration number 03554212. 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 70100 - Activities of head offices.
| Name | : | THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03554212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Secretary | 26 November 1999 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 18 December 2023 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 18 December 2023 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 24 February 2021 | Active |
| 616 Second Street, Brooklyn Ny 11215, Usa, | Secretary | 22 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 April 1998 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 16 February 2009 | Active |
| 1115 Fifth Avenue, New York, Usa, NY 10128 | Director | 22 April 1998 | Active |
| 124 Bay Lane, Water Mill, Usa, | Director | 30 September 2003 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 23 February 2011 | Active |
| 3 Summit Road, Weston, Usa, | Director | 26 November 1999 | Active |
| 7 Harvest Lane, Tinton Falls, Usa, FOREIGN | Director | 30 September 2003 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 26 November 1999 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 16 February 2009 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 11 December 2009 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 16 February 2009 | Active |
| Gruener Weg 23, Koenigstein, Germany, | Director | 19 May 2000 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 20 June 2012 | Active |
| Braybourn, Hibbert Road, Maidenhead, SL6 1UT | Director | 31 January 2001 | Active |
| 60 St Mary Axe, London, EC3A 8JQ | Director | 03 December 2007 | Active |
| Lynden Manor Langworthy Lane, Holyport, SL6 2HH | Director | 26 November 1999 | Active |
| 245n Maple Avenue, Greenwich, U S A, | Director | 30 September 2003 | Active |
| 11240 Alameda Court, Inver Grove Heights, United States, | Director | 04 October 2006 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 16 February 2009 | Active |
| 20 Albert Court, Prince Consort Road, London, SW7 2BE | Director | 02 October 2003 | Active |
| 20 Albert Court, Prince Consort Road, London, SW7 2BE | Director | 26 November 1999 | Active |
| Exchange House, Primrose Street, London, England, EC2A 2NY | Director | 06 July 2022 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 April 1998 | Active |
| 18 Kensington Park Gardens, London, W11 3HD | Director | 01 July 2006 | Active |
| 616 Second Street, Brooklyn Ny 11215, Usa, | Director | 22 April 1998 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 23 September 2019 | Active |
| 18 Upper Cheyne Row, London, SW3 5JN | Director | 01 June 2005 | Active |
| Dormers Broadlands, Burgess Hill, RH15 0BA | Director | 26 November 1999 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 14 August 2017 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AG | Director | 12 May 2016 | Active |
| Tam Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.