THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED

Overview

Company Name	THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02558025
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1990

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 NAVIGATOR ISA MANAGER LIMITED?

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

Where is THREADNEEDLE NAVIGATOR ISA 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 NAVIGATOR ISA MANAGER LIMITED?

Previous Company Names
Company Name	From	Until
EAGLE STAR ISA MANAGER LIMITED	Feb 19, 1999	Feb 19, 1999
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED	Dec 04, 1990	Dec 04, 1990
NEXTFORCE LIMITED	Nov 14, 1990	Nov 14, 1990

What are the latest accounts for THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THREADNEEDLE NAVIGATOR ISA MANAGER 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 NAVIGATOR ISA MANAGER LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	9 pages	AA

Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	14 pages	AA

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

Aug 17, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

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 Thomas William Weeks as a director on Dec 18, 2023	2 pages	AP01

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	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with updates	3 pages	CS01

Nov 14, 2022	Termination of appointment of Andrew James Nicoll as a director on Nov 11, 2022	1 pages	TM01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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

Sep 07, 2021	Full accounts made up to Dec 31, 2020	31 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	28 pages	AA

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	26 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Termination of appointment of Michelle Sylvia Scrimgeour as a director on Apr 26, 2019	1 pages	TM01

Nov 13, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 13, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 6 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 7 in full	2 pages	MR04

View All Filings

Who are the officers of THREADNEEDLE NAVIGATOR ISA 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 18, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-6	276388590001
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
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		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
CACCHIOLI, John Antony Red Lodge Oaksey Road SN16 9PY Upper Minety Wiltshire	Jul 26, 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
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire	Sep 18, 1995	Oct 30, 1997	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Jul 26, 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, 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	Nov 05, 1998	Dec 29, 2000	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
JAMES, Ian Humphries 55 The Willows Highworth SN6 7PH Swindon	Sep 18, 1995	Oct 31, 1997	Director	55 The Willows Highworth SN6 7PH Swindon		British	1951-12	27415830001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Jul 26, 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	Nov 05, 1998	Aug 13, 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	Nov 09, 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
MACRAE, Ian Douglas Seymour House New Road WR10 3AZ Eckington Worcestershire	Apr 30, 1998	Nov 05, 1998	Director	Seymour House New Road WR10 3AZ Eckington Worcestershire		British	1953-12	82175770001
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		Sep 18, 1995	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	62314820001
NICOLL, Andrew James 78 Cannon Street EC4N 6AG London Cannon Place	Aug 01, 2016	Nov 11, 2022	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1969-8	205952260001
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
SCRIMGEOUR, Michelle Sylvia 78 Cannon Street EC4N 6AG London Cannon Place	Aug 14, 2017	Apr 26, 2019	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1963-5	168709000001
SIMS, David Perrott 11 Highdale Road BS21 7LW Clevedon Avon	Nov 09, 1999	Jan 19, 2001	Director	11 Highdale Road BS21 7LW Clevedon Avon		British	1958-2	143514630001
SNOW, Harold Charles 6 Old Bakery Close Lea SN16 9PH Malmesbury Wiltshire	Nov 05, 1998	Nov 26, 2001	Director	6 Old Bakery Close Lea SN16 9PH Malmesbury Wiltshire		British	1959-2	58439370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE NAVIGATOR ISA 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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