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THREADNEEDLE HOLDINGS LIMITED

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

This company is commonly known as Threadneedle Holdings Limited. The company was founded 13 years ago and was given the registration number 07398893. 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.

Company Information

Name:THREADNEEDLE HOLDINGS LIMITED
Company Number:07398893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary01 November 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director12 December 2022Active
60, St. Mary Axe, London, EC3A 8JQ

Director06 October 2010Active
60, St. Mary Axe, London, EC3A 8JQ

Director06 October 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director06 October 2010Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director24 September 2012Active
60, St. Mary Axe, London, EC3A 8JQ

Director24 September 2012Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director12 May 2016Active

People with Significant Control

Tam Uk International Holdings Limited
Notified on:11 November 2022
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78, Cannon Street, London, United Kingdom, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Threadneedle Asset Management Oversight Limited
Notified on:03 November 2020
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
Tam Uk International Holdings Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:Cannon Place, Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ameriprise Financial, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1098, Ameriprise Financial Center, Minneapolis, United States, MN 55474
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-01Persons with significant control

Second filing notification of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type full.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2018-11-13Mortgage

Mortgage satisfy charge full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-04-03Officers

Termination director company with name termination date.

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