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Threadneedle Asset Management Limited, EC4N 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREADNEEDLE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Threadneedle Asset Management Limited. The company was founded 68 years ago and was given the registration number 00573204. 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 66120 - Security and commodity contracts dealing activities.

Company Information

Name:THREADNEEDLE ASSET MANAGEMENT LIMITED
Company Number:00573204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1956
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

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

Secretary06 March 1997Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director01 October 2022Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director22 November 2023Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director13 January 2023Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director08 February 2022Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG

Secretary03 May 1994Active
Flat 1 Cranley, Wellington Square, Cheltenham, GL50 4JX

Secretary01 October 1993Active
Wellington House, Stroud Road, Painswick, GL6 6UT

Secretary-Active
7 Connaught Drive, London, NW11 6BL

Director03 May 1994Active
Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, TN4 0XA

Director13 March 1995Active
Anvil Lodge, Coates, Cirencester, GL7 6NH

Director03 May 1994Active
Aston House, Aston Keynes, SN6 6NX

Director-Active
Ashton House, Ashton Keynes, Swindon, SN6 6NX

Director-Active
60 St Mary Axe, London, EC3A 8JQ

Director03 May 1994Active
49 Riverview Park, Catford, London, SE6 4PL

Director11 November 1997Active
4 Lime Close, St Leonards On Sea, TN38 0SR

Director03 May 1994Active
15 Union Square, London, N1 7DH

Director03 May 1994Active
53 Linton Street, Islington, London, N1 7AN

Director01 October 1994Active
7 Barley Close, Langdon Hills, Basildon, SS16 6SF

Director03 May 1994Active
42 Blenheim Terrace, London, NW8 0EG

Director01 March 1996Active
1 Birchland Close, Mortimer West End, Reading, RG7 3UG

Director03 May 1994Active
3 Sturges Field, Chislehurst, BR7 6LG

Director-Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director23 February 2011Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG

Director21 February 1995Active
57 Geraldine Road, Wandsworth, London, SW18 2NS

Director29 January 1996Active
12 Florence Road, Ealing, London, W5 3TX

Director19 July 2000Active
Somerden Barn, Bough Beech, Edenbridge, TN8 7AJ

Director02 January 1997Active
41 Blomfield Road, London, W9 2PF

Director19 July 2000Active
The Thatch Cottage, Church Hill, Charing Heath, Ashford, TN27 0BU

Director13 September 1999Active
67 Ridgway Place, Wimbledon Village, London, SW19 4SP

Director01 July 1995Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 September 2019Active
Barnfield Park, Picts Lane, Cowfold, Horsham, RH13 8AT

Director01 October 1994Active
8 Liberia Road, Highbury, London, N5 1JR

Director-Active
60 St Mary Axe, London, EC3A 8JQ

Director14 November 2008Active
Hilland House New Road, Billingshurst, RH14 9AA

Director03 May 1994Active

People with Significant Control

Tc Financing 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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