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THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED

THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12728361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jul 07, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Statement of capital on Aug 28, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Elliot James Bennett as a director on Nov 22, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 09, 2022

    • Capital: GBP 5,000,001.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 09/11/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: GBP 10,000,001
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 03, 2020

    • Capital: GBP 10,000,000
    		3 pagesSH01

    Notification of Tam Uk International Holdings Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Cessation of Ameriprise Financial, Inc. as a person with significant control on Nov 02, 2020

    		1 pagesPSC07

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		271717590001
    BENNETT, Elliot James
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritish316311630001
    DAVIES, William
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		EnglandBritish262239770001
    RING, Nicholas John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    United Kingdom
    		United KingdomBritish78650540003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Nov 02, 2020
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House
    Registration Number12728685
    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.
    Ameriprise Financial, Inc.
    Ameriprise Financial Ctr
    55474-0010 Minneapolis
    1098
    United States
    		Jul 08, 2020
    Ameriprise Financial Ctr
    55474-0010 Minneapolis
    1098
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number2018118
    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.
    • license: CC0