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THREADNEEDLE INTERNATIONAL LIMITED

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

This company is commonly known as Threadneedle International Limited. The company was founded 36 years ago and was given the registration number 02283244. 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 66300 - Fund management activities.

Company Information

Name:THREADNEEDLE INTERNATIONAL LIMITED
Company Number:02283244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Director29 November 2022Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director08 February 2022Active
The Walled Garden, College Lane Ellisfield, Basingstoke, RG25 2QE

Secretary22 February 1996Active
The Grange East Common, Harpenden, AL5 1DA

Secretary-Active
15 Edge Hill Avenue, London, N3 3AY

Secretary24 December 1999Active
4 Strathmore Road, Wimbledon Park, London, SW19 8DB

Secretary27 August 2004Active
60 St Mary Axe, London, EC3A 8JQ

Secretary13 December 2007Active
15 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Secretary21 March 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 August 1988Active
1115 Fifth Avenue, New York, Usa, NY 10128

Director21 May 1998Active
51 Baldwin Farms North Greenwich, Conneticut 06881, Usa, FOREIGN

Director26 June 1998Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director01 September 2014Active
12 Florence Road, Ealing, London, W5 3TX

Director21 June 2000Active
24 Hill Crescent, Pembroke Hm02, Bermuda, FOREIGN

Director11 June 1997Active
41 Blomfield Road, London, W9 2PF

Director21 June 2000Active
36 Elm Park Road, London, SW3 6AX

Director-Active
67 Ridgway Place, Wimbledon Village, London, SW19 4SP

Director30 June 1999Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director09 September 2019Active
60 St Mary Axe, London, EC3A 8JQ

Director14 November 2008Active
114 Palamino Place, Wheaton Il, Dupage County, Usa, 60187

Director18 April 1995Active
1111 Park Avenue, New York, Usa,

Director21 June 2000Active
13 Edwardes Square, Kensington, London, W8 6HE

Director15 June 1994Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director11 December 2009Active
2 Dryburgh Road, London, SW15 1BL

Director12 June 2006Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director07 November 2016Active
60 St Mary Axe, London, EC3A 8JQ

Director09 March 2005Active
13 Halsey Street, Chelsea, London, SW3 2QH

Director01 October 2007Active
The Walled Garden, College Lane Ellisfield, Basingstoke, RG25 2QE

Director18 December 1995Active
60 St Mary Axe, London, EC3A 8JQ

Director06 March 2002Active
1130 Hobson Mill Drive, Naperville, Usa, FOREIGN

Director-Active
The Grange East Common, Harpenden, AL5 1DA

Director-Active
321 Princeton Road, Hinsdale, Usa, FOREIGN

Director-Active
The Woodlands, 77 Kidmore Road Caversham, Reading, RG4 7NQ

Director03 June 1993Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director22 July 2016Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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