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THREADNEEDLE ASSET MANAGEMENT LIMITED

Learn more about THREADNEEDLE ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG

THREADNEEDLE ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00573204
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.22
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.07.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2008.08.28
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND - Outstanding on 2008.09.19
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND - Outstanding on 2009.06.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2011.04.06

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 8000000
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING
Form type: TM01
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 60 ST MARY AXE, LONDON, EC3A 8JQ
Form type: AD01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS
Form type: TM01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
Form type: TM01
Date: 2014.07.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
Form type: TM01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
Form type: CH01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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SECTION 521
Form type: MISC
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE
Form type: TM01
Date: 2011.02.25
£2.95
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DIRECTOR APPOINTED MARK ANDREW BURGESS
Form type: AP01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
Form type: TM01
Date: 2010.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/10/2009
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
Form type: AP01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
Form type: 288b
Date: 2009.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED JOHN DEVINE
Form type: 288a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RE - CONFLICT OF INTEREST 19/09/2008
Form type: RES13
Date: 2008.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03

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Company directors and board members:

ALAN KAYE (current)
Secretary, 1997.03.06
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
MARK ANDREW BURGESS (current)
Director, CHIEF INVESTMENT OFFICER, 2011.02.23
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
DONALD ARMSTRONG JORDISON (current)
Director, PROPERTY DIRECTOR, 2014.07.29
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Secretary, 1994.05.03 - 1997.03.06
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
CLAIRE ROSAMUND HALLGATE-HILLS (resigned)
Secretary, 1993.10.01 - 1994.05.03
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1993.10.01
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
KEKOBAD BEHRAM AGA (resigned)
Director, 1994.05.03 - 1995.08.01
7 CONNAUGHT DRIVE , LONDON
NW11 6BL
ALAN JOHN AINSWORTH (resigned)
Director, MARKETING DIRECTOR, 1995.03.13 - 2000.07.27
SPINNEYS 37 ST LAWRENCE AVENUE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0XA, KENT
ROBERT WALTER ALLEN (resigned)
Director, FINANCE DIRECTOR, 1994.05.03 - 2005.11.30
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
CAROL ANN AMES (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1995.06.30
ASTON HOUSE , ASTON KEYNES
SN6 6NX, WILTSHIRE
NORMAN JOSEPH DERYCK AMES (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1994.02.01
ASHTON HOUSE ASHTON KEYNES , SWINDON
SN6 6NX
SARAH FIONA ARKLE (resigned)
Director, INVESTMENT DIRECTOR, 1994.05.03 - 2011.02.23
60 ST MARY AXE LONDON ,
EC3A 8JQ
STEPHEN WILLIAM ARNOLD (resigned)
Director, INVESTMENT MANAGER, 1997.11.11 - 2000.07.24
49 RIVERVIEW PARK CATFORD , LONDON
SE6 4PL
EDWARD SAMSON BACON (resigned)
Director, INVESTMENT DIRECTOR, 1994.05.03 - 2000.07.24
4 LIME CLOSE , ST LEONARDS ON SEA
TN38 0SR, EAST SUSSEX
MALCOLM NIGEL BAKER (resigned)
Director, INVESTMENT MANAGER, 1994.05.03 - 1995.06.30
15 UNION SQUARE , LONDON
N1 7DH
DAVID CHRISTOPHER BALLANCE (resigned)
Director, INVESTMENT DIRECTOR, 1994.10.01 - 1999.12.31
53 LINTON STREET ISLINGTON , LONDON
N1 7AN
GRAHAM BECHIZZA (resigned)
Director, UNITISED INVESTMENT, 1994.05.03 - 1995.07.31
7 BARLEY CLOSE LANGDON HILLS , BASILDON
SS16 6SF, ESSEX
ROBERT WILLIAM BOURNE (resigned)
Director, INVESTMENT DIRECTOR, 1996.03.01 - 1999.07.30
42 BLENHEIM TERRACE , LONDON
NW8 0EG
MICHAEL JOHN BOX (resigned)
Director, INVESTMENT MATHEMATICIAN, 1994.05.03 - 1996.12.19
1 BIRCHLAND CLOSE MORTIMER WEST END , READING
RG7 3UG, BERKSHIRE
ROGER JOHN BRIGNELL (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1996.10.01
3 STURGES FIELD , CHISLEHURST
BR7 6LG, KENT
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Director, LEGAL DIRECTOR, 1995.02.21 - 1998.12.01
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
MARTIN JAMES CAWTHORNE (resigned)
Director, INVESTMENT DIRECTOR, 1996.01.29 - 2000.08.29
57 GERALDINE ROAD WANDSWORTH , LONDON
SW18 2NS
THOMAS WILLIAM CHALLENOR (resigned)
Director, FINANCE DIRECTOR, 2000.07.19 - 2009.06.30
12 FLORENCE ROAD EALING , LONDON
W5 3TX
ROBIN DOUGLAS CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.02 - 1998.05.22
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
STEPHEN BENEDICT COHEN (resigned)
Director, MARKETING DIRECTOR, 2000.07.19 - 2002.03.06
41 BLOMFIELD ROAD , LONDON
W9 2PF
PAUL RICHARD CRAMP (resigned)
Director, INVESTMENT MANAGER, 1999.09.13 - 2000.08.03
THE THATCH COTTAGE CHURCH HILL, CHARING HEATH , ASHFORD
TN27 0BU
SIMON HOWARD DAVIES (resigned)
Director, INVESTMENT DIRECTOR, 1995.07.01 - 2007.08.01
67 RIDGWAY PLACE WIMBLEDON VILLAGE , LONDON
SW19 4SP
WILLIAM DAVIES (resigned)
Director, INVESTMENT MANAGER, 1994.10.01 - 2000.07.31
BARNFIELD PARK PICTS LANE, COWFOLD , HORSHAM
RH13 8AT, WEST SUSSEX
DOUGLAS JAMES DE BRULE (resigned)
Director, FINANCE DIRECTOR, 1992.05.01 - 1994.05.01
8 LIBERIA ROAD HIGHBURY , LONDON
N5 1JR
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2008.11.14 - 2010.12.01
60 ST MARY AXE LONDON ,
EC3A 8JQ
VANESSA JANE DONEGAN (resigned)
Director, INVESTMENT DIRECTOR, 1994.05.03 - 2000.07.24
HILLAND HOUSE NEW ROAD , BILLINGSHURST
RH14 9AA, WEST SUSSEX
CAMPBELL DAVID FLEMING (resigned)
Director, LAWYER, 2009.12.11 - 2016.04.29
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
TOBY JAMES WINSTON FOORD-KELCEY (resigned)
Director, INVESTMENT MANAGER, 1999.10.01 - 2000.07.24
63B BELSIZE LANE , LONDON
NW3 5AU
DAVID GASPARRO (resigned)
Director, COMPANY DIRECTOR, 2006.06.12 - 2009.01.31
2 DRYBURGH ROAD , LONDON
SW15 1BL
JONATHAN PHILIP GIBBS (resigned)
Director, INVESTMENT MANAGER, 1994.05.03 - 1995.07.31
MAYFIELD LODGE GRAYSWOOD ROAD , HASLEMERE
GU27 2BU, SURREY

Companies near to THREADNEEDLE ASSET MANAGEMENT ltd.

Information about the Private Limited Company THREADNEEDLE ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data