THREADNEEDLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE HOLDINGS LIMITED
COMPANY NUMBER
07398893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/2010
(14 years and 1 months old)
WEBSITE
www.threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2010
30/07/2014
THREADNEEDLE ASSET MANAGEMENT UK 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 | N/A | N/A |
| THREADNEEDLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2010 - Present (14years) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
06/10/2010 - 24/09/2012 (1 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in Sep 1964 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 16/12/2022 | Peter William Stone (919050293) has left the board |
| 16/12/2022 | New Board Member Thomas William Weeks (927638859) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/02/2020 | Alan Kaye (915563325) has left the board |
| 24/02/2020 | New Company Secretary Alan Kaye (902190843) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 11/10/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Peter Stone (919050293) Appointed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 16/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 10/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 11/10/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
| 01/10/2012 | New Board Member Timothy Nicholas Gillbanks Appointed |
| 01/10/2012 | Mark Andrew Burgess has left the board |
| 27/09/2012 | James Robert Cielinski has left the board |
| 27/09/2012 | New Board Member Philip James William Reed Appointed |
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