THREADNEEDLE ASSET MANAGEMENT LIMITED

Overview

Company Name	THREADNEEDLE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00573204
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREADNEEDLE ASSET MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is THREADNEEDLE ASSET MANAGEMENT LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of THREADNEEDLE ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH SCUDDER INVESTMENTS LIMITED	Feb 05, 2001	Feb 05, 2001
SCUDDER THREADNEEDLE INVESTMENTS LIMITED	Nov 30, 1999	Nov 30, 1999
THREADNEEDLE INVESTMENT MANAGERS LIMITED	May 03, 1994	May 03, 1994
EAGLE STAR INVESTMENT MANAGERS LIMITED	Jan 30, 1987	Jan 30, 1987
NODIV LIMITED	Oct 22, 1956	Oct 22, 1956

What are the latest accounts for THREADNEEDLE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THREADNEEDLE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for THREADNEEDLE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Termination of appointment of Alan Kaye as a secretary on Dec 09, 2025	1 pages	TM02

Dec 10, 2025	Appointment of Mrs Anne Olayinka as a secretary on Dec 10, 2025	2 pages	AP03

Aug 01, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Appointment of Mr William Davies as a director on Jan 24, 2025	2 pages	AP01

Sep 30, 2024	Termination of appointment of Richard Adrian Watts as a director on Sep 30, 2024	1 pages	TM01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

May 02, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Nicholas John Ring as a director on Nov 22, 2023	1 pages	TM01

Nov 23, 2023	Appointment of Mr David Logan as a director on Nov 22, 2023	2 pages	AP01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Termination of appointment of William Davies as a director on Mar 22, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Frederic Mouchel as a director on Jan 13, 2023	2 pages	AP01

Oct 03, 2022	Appointment of Mrs Michaela Jackson as a director on Oct 01, 2022	2 pages	AP01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Termination of appointment of Peter William Stone as a director on Mar 21, 2022	1 pages	TM01

Feb 10, 2022	Appointment of Mr Richard Adrian Watts as a director on Feb 08, 2022	2 pages	AP01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

May 03, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Appointment of Mr Nicholas John Ring as a director on Dec 10, 2019	2 pages	AP01

Sep 27, 2019	Termination of appointment of Mark Andrew Burgess as a director on Sep 27, 2019	1 pages	TM01

View All Filings

Who are the officers of THREADNEEDLE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLAYINKA, Anne 78 Cannon Street EC4N 6AG London Cannon Place	Dec 10, 2025		Secretary	78 Cannon Street EC4N 6AG London Cannon Place				343331570001
DAVIES, William 78 Cannon Street EC4N 6AG London Cannon Place	Jan 24, 2025		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	262239770001
JACKSON, Michaela Caroline 78 Cannon Street EC4N 6AG London Cannon Place	Oct 01, 2022		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1980-6	268520010001
LOGAN, David 78 Cannon Street EC4N 6AG London Cannon Place	Nov 22, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1969-5	114696050003
MOUCHEL, Frederic Marie Pierre 78 Cannon Street EC4N 6AG London Cannon Place	Jan 13, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	Luxembourg	French	1964-6	285536040001
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	May 03, 1994	Mar 06, 1997	Secretary	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon		British		22682360001
HALLGATE-HILLS, Claire Rosamund Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire	Oct 01, 1993	May 03, 1994	Secretary	Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire		British		19215530003
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Mar 06, 1997	Dec 09, 2025	Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Oct 01, 1993	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
AGA, Kekobad Behram 7 Connaught Drive NW11 6BL London	May 03, 1994	Aug 01, 1995	Director	7 Connaught Drive NW11 6BL London		British	1949-5	38929710001
AINSWORTH, Alan John Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent	Mar 13, 1995	Jul 27, 2000	Director	Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent		British	1951-9	17989170001
ALLEN, Robert Walter Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire	May 03, 1994	Nov 30, 2005	Director	Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire		British	1953-11	30336250003
AMES, Carol Ann Aston House SN6 6NX Aston Keynes Wiltshire		Jun 30, 1995	Director	Aston House SN6 6NX Aston Keynes Wiltshire		British	1948-5	27447350002
AMES, Norman Joseph Deryck Ashton House Ashton Keynes SN6 6NX Swindon		Feb 01, 1994	Director	Ashton House Ashton Keynes SN6 6NX Swindon		British	1944-12	72952560001
ARKLE, Sarah Fiona 60 St Mary Axe London EC3A 8JQ	May 03, 1994	Feb 23, 2011	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1956-10	14155730002
ARNOLD, Stephen William 49 Riverview Park Catford SE6 4PL London	Nov 11, 1997	Jul 24, 2000	Director	49 Riverview Park Catford SE6 4PL London	United Kingdom	British	1956-4	165086060001
BACON, Edward Samson 4 Lime Close TN38 0SR St Leonards On Sea East Sussex	May 03, 1994	Jul 24, 2000	Director	4 Lime Close TN38 0SR St Leonards On Sea East Sussex	England	British	1959-11	38930260001
BAKER, Malcolm Nigel 15 Union Square N1 7DH London	May 03, 1994	Jun 30, 1995	Director	15 Union Square N1 7DH London		British	1957-2	38930340002
BALLANCE, David Christopher 53 Linton Street Islington N1 7AN London	Oct 01, 1994	Dec 31, 1999	Director	53 Linton Street Islington N1 7AN London		British	1960-2	69852750002
BECHIZZA, Graham 7 Barley Close Langdon Hills SS16 6SF Basildon Essex	May 03, 1994	Jul 31, 1995	Director	7 Barley Close Langdon Hills SS16 6SF Basildon Essex		British	1953-10	44125470001
BOURNE, Robert William 42 Blenheim Terrace NW8 0EG London	Mar 01, 1996	Jul 30, 1999	Director	42 Blenheim Terrace NW8 0EG London		British	1959-5	47313050004
BOX, Michael John, Doctor 1 Birchland Close Mortimer West End RG7 3UG Reading Berkshire	May 03, 1994	Dec 19, 1996	Director	1 Birchland Close Mortimer West End RG7 3UG Reading Berkshire		British	1940-8	38931500001
BRIGNELL, Roger John 3 Sturges Field BR7 6LG Chislehurst Kent		Oct 01, 1996	Director	3 Sturges Field BR7 6LG Chislehurst Kent		British	1946-8	9317410001
BURGESS, Mark Andrew 78 Cannon Street EC4N 6AG London Cannon Place	Feb 23, 2011	Sep 27, 2019	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1964-9	154661070002
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	Feb 21, 1995	Dec 01, 1998	Director	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	United Kingdom	British	1953-9	22682360001
CAWTHORNE, Martin James 57 Geraldine Road Wandsworth SW18 2NS London	Jan 29, 1996	Aug 29, 2000	Director	57 Geraldine Road Wandsworth SW18 2NS London		British	1962-11	46336790001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Jul 19, 2000	Jun 30, 2009	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	Jan 02, 1997	May 22, 1998	Director	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	England	British	1956-11	30704790001
COHEN, Stephen Benedict 41 Blomfield Road W9 2PF London	Jul 19, 2000	Mar 06, 2002	Director	41 Blomfield Road W9 2PF London		British	1956-7	36176040001
CRAMP, Paul Richard The Thatch Cottage Church Hill, Charing Heath TN27 0BU Ashford	Sep 13, 1999	Aug 03, 2000	Director	The Thatch Cottage Church Hill, Charing Heath TN27 0BU Ashford	England	British	1962-8	107606450001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	Jul 01, 1995	Aug 01, 2007	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	45228940003
DAVIES, William 78 Cannon Street EC4N 6AG London Cannon Place	Sep 09, 2019	Mar 22, 2023	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1963-5	262239770001
DAVIES, William Barnfield Park Picts Lane, Cowfold RH13 8AT Horsham West Sussex	Oct 01, 1994	Jul 31, 2000	Director	Barnfield Park Picts Lane, Cowfold RH13 8AT Horsham West Sussex	United Kingdom	English	1963-5	149415340001
DE BRULE, Douglas James 8 Liberia Road Highbury N5 1JR London		May 01, 1994	Director	8 Liberia Road Highbury N5 1JR London		British	1946-10	27698310001
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Nov 14, 2008	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	69742920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tc Financing Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	7466657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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