THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03554212
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1998

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THREADNEEDLE ASSET MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED	Feb 05, 2001	Feb 05, 2001
SCUDDER INVESTMENTS HOLDINGS LIMITED	Nov 26, 1999	Nov 26, 1999
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED	Apr 22, 1998	Apr 22, 1998

What are the latest accounts for THREADNEEDLE ASSET MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2026

Confirmation statement made on Mar 19, 2026 with updates

5 pages

CS01

Aug 04, 2025

Full accounts made up to Dec 31, 2024

59 pages

Apr 02, 2025

Director's details changed for Mr Michael Thomas Fisher on Apr 02, 2025

2 pages

CH01

Mar 20, 2025

Second filing of Confirmation Statement dated Mar 19, 2025

4 pages

RP04CS01

Mar 19, 2025

Confirmation statement made on Mar 19, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 20, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2025

Aug 28, 2024

Full accounts made up to Dec 31, 2023

61 pages

Mar 19, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Termination of appointment of David Logan as a director on Dec 18, 2023

1 pages

TM01

Dec 19, 2023

Appointment of Mr Michael Thomas Fisher 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

Nov 23, 2023

Termination of appointment of Nicholas John Ring as a director on Nov 22, 2023

1 pages

TM01

Aug 23, 2023

Full accounts made up to Dec 31, 2022

72 pages

Mar 21, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

69 pages

Jul 07, 2022

Appointment of Mr David Logan as a director on Jul 06, 2022

2 pages

AP01

Mar 21, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Termination of appointment of Peter William Stone as a director on Feb 22, 2022

1 pages

TM01

Sep 06, 2021

Full accounts made up to Dec 31, 2020

70 pages

Mar 19, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Appointment of Mr James William Perrin as a director on Feb 24, 2021

2 pages

AP01

Jan 05, 2021

Full accounts made up to Dec 31, 2019

77 pages

Mar 19, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Sep 27, 2019

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

1 pages

TM01

Sep 24, 2019

Appointment of Mr Nicholas John Ring as a director on Sep 23, 2019

2 pages

AP01

Sep 09, 2019

Full accounts made up to Dec 31, 2018

67 pages

View All Filings

Who are the officers of THREADNEEDLE ASSET MANAGEMENT HOLDINGS 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	Nov 26, 1999		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
FISHER, Michael Thomas 78 Cannon Street EC4N 6AG London Cannon Place	Dec 18, 2023		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1966-5	317256940002
PERRIN, James William 78 Cannon Street EC4N 6AG London Cannon Place	Feb 24, 2021		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1973-11	276807930001
QUIRK, Kathryn Loretta 616 Second Street Brooklyn Ny 11215 Usa	Apr 22, 1998	Nov 26, 1999	Secretary	616 Second Street Brooklyn Ny 11215 Usa		American		58377970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 22, 1998	Apr 22, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARKLE, Sarah Fiona 60 St Mary Axe London EC3A 8JQ	Feb 16, 2009	Feb 23, 2011	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1956-10	14155730002
BECKWITH, Stephen Ross 1115 Fifth Avenue NY 10128 New York Usa	Apr 22, 1998	Nov 26, 1999	Director	1115 Fifth Avenue NY 10128 New York Usa		American	1942-9	58869640001
BERMAN, Walter 124 Bay Lane Water Mill New York 11976-3105 Usa	Sep 30, 2003	Jan 23, 2009	Director	124 Bay Lane Water Mill New York 11976-3105 Usa		American	1942-12	92967970001
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
CASADY, Mark 3 Summit Road Weston Massachusetts 02493 Usa	Nov 26, 1999	Dec 19, 2000	Director	3 Summit Road Weston Massachusetts 02493 Usa		American	1960-9	67650250001
CRACCHIOLO, James 7 Harvest Lane FOREIGN Tinton Falls New Jersey 07724-3276 Usa	Sep 30, 2003	Jan 23, 2009	Director	7 Harvest Lane FOREIGN Tinton Falls New Jersey 07724-3276 Usa		American	1958-5	72727920001
DAVIES, Simon Howard 60 St Mary Axe London EC3A 8JQ	Nov 26, 1999	May 18, 2012	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1959-4	45228940003
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Feb 16, 2009	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
FREWEN, William Francis 60 St Mary Axe London EC3A 8JQ	Feb 16, 2009	Feb 26, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1959-8	70930480001
FUCHS, Werner Hugo Friedrich Gruener Weg 23 Koenigstein Hessen 61462 Germany	May 19, 2000	Dec 31, 2001	Director	Gruener Weg 23 Koenigstein Hessen 61462 Germany		German	1938-12	70128170001
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Jun 20, 2012	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
GREENSHIELDS, Raymond Hibbert Road SL6 1UT Maidenhead Braybourn Berkshire	Jan 31, 2001	Oct 14, 2002	Director	Hibbert Road SL6 1UT Maidenhead Braybourn Berkshire	United Kingdom	Australian	1947-6	129771040001
HENDERSON, Crispin John 60 St Mary Axe London EC3A 8JQ	Dec 03, 2007	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 26, 1999	Nov 22, 2000	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
HOLMES, William Richard 245n Maple Avenue Greenwich Connecticut 06830 U S A	Sep 30, 2003	Jun 21, 2005	Director	245n Maple Avenue Greenwich Connecticut 06830 U S A		British	1952-11	81180240001
JENEK, John Carl 11240 Alameda Court Inver Grove Heights Minnesota Mn 55077 - 5432 United States	Oct 04, 2006	Jan 23, 2009	Director	11240 Alameda Court Inver Grove Heights Minnesota Mn 55077 - 5432 United States		American	1949-5	116699220001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Feb 16, 2009	May 01, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	166312350001
LEITCH, Alexander Park 20 Albert Court Prince Consort Road SW7 2BE London	Oct 02, 2003	Feb 02, 2004	Director	20 Albert Court Prince Consort Road SW7 2BE London		British	1947-10	37901550011
LEITCH, Alexander Park 20 Albert Court Prince Consort Road SW7 2BE London	Nov 26, 1999	Sep 30, 2003	Director	20 Albert Court Prince Consort Road SW7 2BE London		British	1947-10	37901550011
LOGAN, David Primrose Street EC2A 2NY London Exchange House England	Jul 06, 2022	Dec 18, 2023	Director	Primrose Street EC2A 2NY London Exchange House England	England	British	1969-5	114696050003
POST, Herschel 18 Kensington Park Gardens W11 3HD London	Jul 01, 2006	Feb 12, 2009	Director	18 Kensington Park Gardens W11 3HD London	United Kingdom	British And American	1939-10	7800040001
QUIRK, Kathryn Loretta 616 Second Street Brooklyn Ny 11215 Usa	Apr 22, 1998	Nov 26, 1999	Director	616 Second Street Brooklyn Ny 11215 Usa		American	1952-12	58377970001
RING, Nicholas John 78 Cannon Street EC4N 6AG London Cannon Place	Sep 23, 2019	Nov 22, 2023	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-10	78650540003
ROSIER, Frederick David Stewart 18 Upper Cheyne Row SW3 5JN London	Jun 01, 2005	Dec 31, 2008	Director	18 Upper Cheyne Row SW3 5JN London	United Kingdom	British	1951-4	13330170002
SACHON, David Frederick Dormers Broadlands RH15 0BA Burgess Hill West Sussex	Nov 26, 1999	Mar 20, 2002	Director	Dormers Broadlands RH15 0BA Burgess Hill West Sussex		U K	1950-1	32648460001
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
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	May 12, 2016	Feb 22, 2022	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Nov 26, 1999	Dec 03, 2007	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tam Uk 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	6779814

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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