THREADNEEDLE UNIT TRUST MANAGER LIMITED

Overview

Company Name	THREADNEEDLE UNIT TRUST MANAGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01921082
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1985
Date of Cessation	Mar 11, 2025

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 UNIT TRUST MANAGER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THREADNEEDLE UNIT TRUST MANAGER 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 UNIT TRUST MANAGER LIMITED?

Previous Company Names
Company Name	From	Until
EAGLE STAR UNIT MANAGERS LIMITED	Jun 10, 1985	Jun 10, 1985

What are the latest accounts for THREADNEEDLE UNIT TRUST MANAGER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THREADNEEDLE UNIT TRUST MANAGER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2024

What are the latest filings for THREADNEEDLE UNIT TRUST MANAGER LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2024

Application to strike the company off the register

1 pages

DS01

Aug 17, 2024

Full accounts made up to Dec 31, 2023

25 pages

May 02, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Termination of appointment of Laura Mary Weatherup as a director on Dec 18, 2023

1 pages

TM01

Dec 19, 2023

Appointment of Mr Elliot James Bennett as a director on Dec 18, 2023

2 pages

AP01

Aug 23, 2023

Full accounts made up to Dec 31, 2022

28 pages

May 02, 2023

Confirmation statement made on May 01, 2023 with updates

5 pages

CS01

Dec 14, 2022

Termination of appointment of Peter William Stone as a director on Dec 12, 2022

1 pages

TM01

Dec 14, 2022

Appointment of Mr Thomas William Weeks as a director on Dec 12, 2022

2 pages

AP01

Dec 13, 2022

Statement of capital on Dec 13, 2022

Capital: GBP 1

3 pages

SH19

Dec 13, 2022

legacy

1 pages

SH20

Dec 13, 2022

legacy

1 pages

CAP-SS

Dec 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2022

Full accounts made up to Dec 31, 2021

27 pages

May 03, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Amended full accounts made up to Dec 31, 2019

18 pages

AAMD

Nov 08, 2021

Full accounts made up to Dec 31, 2020

27 pages

May 03, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Total exemption full accounts made up to Dec 31, 2019

16 pages

May 01, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 09, 2019

Full accounts made up to Dec 31, 2018

25 pages

May 01, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Nov 13, 2018

Satisfaction of charge 3 in full

2 pages

MR04

View All Filings

Who are the officers of THREADNEEDLE UNIT TRUST MANAGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Apr 02, 2003		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place	Dec 18, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1976-10	194244540001
WEEKS, Thomas William 78 Cannon Street EC4N 6AG London Cannon Place	Dec 12, 2022		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-6	276388590001
COMFORT, Malcolm Denys Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire	Mar 20, 1995	May 15, 1996	Secretary	Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire		British		39283050001
GIBBON, Margaret Elizabeth Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire	May 31, 1999	Apr 02, 2003	Secretary	Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire		British		61899210001
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London		Mar 20, 1995	Secretary	40 Elm Bank Gardens Barnes SW13 0NT London		British		4469170006
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire	May 15, 1996	May 31, 1999	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
AINSWORTH, Alan John, Dr The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent	Apr 02, 2003	Mar 31, 2006	Director	The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent		British	1951-9	17989170002
AINSWORTH, Alan John Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent	Apr 20, 1995	Jun 03, 1997	Director	Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent		British	1951-9	17989170001
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
CACCHIOLI, John Antony Red Lodge Oaksey Road SN16 9PY Upper Minety Wiltshire	Apr 12, 2001	May 15, 2002	Director	Red Lodge Oaksey Road SN16 9PY Upper Minety Wiltshire	Uk	British	1958-8	86796430001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Apr 02, 2003	Jun 30, 2009	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
CHURCHILL, Lawrence Chatley House Norton St Philip BA2 7NP Bath	Dec 05, 2002	Apr 02, 2003	Director	Chatley House Norton St Philip BA2 7NP Bath		British	1946-8	86328880001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	May 30, 2001	Apr 02, 2003	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
COOK, Rodney Malcolm The Riverbank Reybridge Lacock SN15 2PF Chippenham Wiltshire	Sep 18, 2001	Oct 14, 2002	Director	The Riverbank Reybridge Lacock SN15 2PF Chippenham Wiltshire		British/Australian	1957-3	78228220001
DAVIES, Paul John Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire	Apr 20, 1995	Jun 03, 1997	Director	Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire	England	British	1951-7	92876480001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	Apr 02, 2003	Aug 01, 2007	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	45228940003
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
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 11, 2009	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
GASPARRO, David 2 Dryburgh Road SW15 1BL London	Apr 03, 2006	Jan 31, 2009	Director	2 Dryburgh Road SW15 1BL London	United Kingdom	British	1965-9	61898520002
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Mar 09, 2005	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
GRIMSHAW, John Adrian Varcoe 13 Halsey Street Chelsea SW3 2QH London	Jun 12, 2006	Nov 24, 2008	Director	13 Halsey Street Chelsea SW3 2QH London	England	British	1962-7	54393240005
HENDERSON, Crispin John 60 St.Mary Axe London EC3A 8JQ	Apr 02, 2003	Feb 28, 2013	Director	60 St.Mary Axe London EC3A 8JQ	United Kingdom	British	1948-7	80773730002
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Jul 29, 1998	Dec 29, 2000	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Jun 28, 2001	Apr 02, 2003	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	45970560001
LAIDLAW, Christopher Walter Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire	Apr 20, 1995	Sep 20, 1999	Director	Swanbrook Farm Kempsey Common, Kempsey WR5 3QF Worcester Worcestershire		British	1952-11	74527740001
LEWIS, Paul Anthony Tyneham Louviers Way SN1 4DU Swindon Wiltshire	Sep 20, 1999	Aug 09, 2001	Director	Tyneham Louviers Way SN1 4DU Swindon Wiltshire		British	1962-5	54942880001
LOWNDES, William David 4 Strathmore Road Wimbledon Park SW19 8DB London	Apr 02, 2003	Jun 12, 2006	Director	4 Strathmore Road Wimbledon Park SW19 8DB London	United Kingdom	British	1963-1	56863290002
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		Nov 08, 1993	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	62314820001
OWEN, Ian Bruce, Dr Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire		May 09, 2001	Director	Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British	1953-4	99575200001
PARKER, Colin Edward Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		Apr 20, 1995	Director	Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		British	1935-10	33472460001
REED, Philip James William 60 St.Mary Axe London EC3A 8JQ	Oct 01, 2007	Jun 30, 2014	Director	60 St.Mary Axe London EC3A 8JQ	England	British	1962-12	77096200003
RING, Nicholas John 78 Cannon Street EC4N 6AG London Cannon Place	Jul 02, 2009	Jun 24, 2015	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-10	78650540003
RUSSELL, Anthony John 234 Pickhurst Lane BR4 0HN West Wickham Kent		Apr 30, 1998	Director	234 Pickhurst Lane BR4 0HN West Wickham Kent	England	British	1942-6	4469230001
SACHON, David Frederick Searles Bell Lane TN22 3YB Fletching East Sussex	Apr 02, 2003	Mar 31, 2006	Director	Searles Bell Lane TN22 3YB Fletching East Sussex	England	British	1950-1	32648460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE UNIT TRUST MANAGER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Asset Management Holdings 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	3554212

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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