THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
COMPANY NUMBER
03253984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/1996
(28 years and 3 months old)
WEBSITE
www.threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1996
03/07/1997
THREADNEEDLE PENSION FUND MANAGERS LIMITED
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| CONVIVO ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/1996 - Present (28 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
Director: 16/09/2009 - Present (15 years and 3 months) Secretary: 16/09/2009 - Present (15 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 48 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
24/09/1996 - Present (28 years and 3 months) 24/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/09/1996 - Present (28 years and 3 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Thomas William Weeks (927638859) Appointed |
| 16/12/2022 | Peter William Stone (919050293) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Peter Stone (919050293) Appointed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 26/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 06/05/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 14/03/2013 | New Board Member Campbell David Fleming (914794362) Appointed |
| 14/03/2013 | Campbell David Fleming (917634490) has left the board |
| 07/03/2013 | Crispin John Henderson (908077373) has left the board |
| 19/09/2012 | New Accounts filed |
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