THREADNEEDLE ASSET MANAGEMENT LIMITED
LONDON ZURICH SCUDDER INVESTMENTS LIMITED SCUDDER THREADNEEDLE INVESTMENTS LIMITED THREADNEEDLE INVESTMENT MANAGERS LIMITED

Hellopages » City of London » City of London » EC4N 6AG

Company number 00573204
Status Active
Incorporation Date 22 October 1956
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THREADNEEDLE ASSET MANAGEMENT LIMITED are www.threadneedleassetmanagement.co.uk, and www.threadneedle-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Asset Management Limited is a Private Limited Company. The company registration number is 00573204. Threadneedle Asset Management Limited has been working since 22 October 1956. The present status of the company is Active. The registered address of Threadneedle Asset Management Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. BURGESS, Mark Andrew is a Director of the company. JORDISON, Donald Armstrong is a Director of the company. Secretary BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director AGA, Kekobad Behram has been resigned. Director AINSWORTH, Alan John has been resigned. Director ALLEN, Robert Walter has been resigned. Director AMES, Carol Ann has been resigned. Director AMES, Norman Joseph Deryck has been resigned. Director ARKLE, Sarah Fiona has been resigned. Director ARNOLD, Stephen William has been resigned. Director BACON, Edward Samson has been resigned. Director BAKER, Malcolm Nigel has been resigned. Director BALLANCE, David Christopher has been resigned. Director BECHIZZA, Graham has been resigned. Director BOURNE, Robert William has been resigned. Director BOX, Michael John, Doctor has been resigned. Director BRIGNELL, Roger John has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director CAWTHORNE, Martin James has been resigned. Director CHALLENOR, Thomas William has been resigned. Director CLARK, Robin Douglas has been resigned. Director COHEN, Stephen Benedict has been resigned. Director CRAMP, Paul Richard has been resigned. Director DAVIES, Simon Howard has been resigned. Director DAVIES, William has been resigned. Director DE BRULE, Douglas James has been resigned. Director DEVINE, John has been resigned. Director DONEGAN, Vanessa Jane has been resigned. Director FLEMING, Campbell David has been resigned. Director FOORD-KELCEY, Toby James Winston has been resigned. Director GASPARRO, David has been resigned. Director GIBBS, Jonathan Philip has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director GRIFFIN, Christopher William Lloyd has been resigned. Director GRIMSHAW, John Adrian Varcoe has been resigned. Director GURNEY, John Peter has been resigned. Director HART, Leslie John has been resigned. Director HENDERSON, Crispin John has been resigned. Director HOLDSWORTH, Sandra Louise has been resigned. Director HUGHES, Ann Elizabeth has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director KEMP, Malcolm Hugh David has been resigned. Director KIRK, Nicholas John has been resigned. Director KRAUS, Martin Russell has been resigned. Director LEHMAN, Richard Kenneth has been resigned. Director LOWNDES, William David has been resigned. Director LYLE, Alexander Keith has been resigned. Director MAGUIRE, Howard James has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MCGARRITY, Forsyth Ferguson has been resigned. Director MCGUIRE, James Gary has been resigned. Director MEECH, Scott Steven has been resigned. Director MORRIS, Keith William has been resigned. Director MULLANEY, Michael Francis, Doctor has been resigned. Director O'DEA, Darrell William Joseph has been resigned. Director PARKER, Colin Edward has been resigned. Director REED, Philip James William has been resigned. Director RICHARDSON, Neil James has been resigned. Director ROBINS, Anne Dumbreck has been resigned. Director ROSSI, Dominic has been resigned. Director SHARMAN, Norman John has been resigned. Director SMITH, Scott Michael has been resigned. Director STIRLING, Robert Alexander has been resigned. Director STRANG, Andrew David has been resigned. Director TALBUT, Robert Edwin has been resigned. Director TAYLOR, Michael Austin has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director WHIDDETT, John David has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 06 March 1997
Director
BURGESS, Mark Andrew
Appointed Date: 23 February 2011
61 years old
Director
JORDISON, Donald Armstrong
Appointed Date: 29 July 2014
65 years old

Resigned Directors

Secretary
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 06 March 1997
Appointed Date: 03 May 1994
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 03 May 1994
Appointed Date: 01 October 1993
Secretary
WILTSHIRE, James Anthony
Resigned: 01 October 1993
Director
AGA, Kekobad Behram
Resigned: 01 August 1995
Appointed Date: 03 May 1994
76 years old
Director
AINSWORTH, Alan John
Resigned: 27 July 2000
Appointed Date: 13 March 1995
74 years old
Director
ALLEN, Robert Walter
Resigned: 30 November 2005
Appointed Date: 03 May 1994
72 years old
Director
AMES, Carol Ann
Resigned: 30 June 1995
77 years old
Director
AMES, Norman Joseph Deryck
Resigned: 01 February 1994
80 years old
Director
ARKLE, Sarah Fiona
Resigned: 23 February 2011
Appointed Date: 03 May 1994
69 years old
Director
ARNOLD, Stephen William
Resigned: 24 July 2000
Appointed Date: 11 November 1997
69 years old
Director
BACON, Edward Samson
Resigned: 24 July 2000
Appointed Date: 03 May 1994
66 years old
Director
BAKER, Malcolm Nigel
Resigned: 30 June 1995
Appointed Date: 03 May 1994
68 years old
Director
BALLANCE, David Christopher
Resigned: 31 December 1999
Appointed Date: 01 October 1994
65 years old
Director
BECHIZZA, Graham
Resigned: 31 July 1995
Appointed Date: 03 May 1994
72 years old
Director
BOURNE, Robert William
Resigned: 30 July 1999
Appointed Date: 01 March 1996
66 years old
Director
BOX, Michael John, Doctor
Resigned: 19 December 1996
Appointed Date: 03 May 1994
85 years old
Director
BRIGNELL, Roger John
Resigned: 01 October 1996
79 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 01 December 1998
Appointed Date: 21 February 1995
72 years old
Director
CAWTHORNE, Martin James
Resigned: 29 August 2000
Appointed Date: 29 January 1996
63 years old
Director
CHALLENOR, Thomas William
Resigned: 30 June 2009
Appointed Date: 19 July 2000
70 years old
Director
CLARK, Robin Douglas
Resigned: 22 May 1998
Appointed Date: 02 January 1997
69 years old
Director
COHEN, Stephen Benedict
Resigned: 06 March 2002
Appointed Date: 19 July 2000
69 years old
Director
CRAMP, Paul Richard
Resigned: 03 August 2000
Appointed Date: 13 September 1999
63 years old
Director
DAVIES, Simon Howard
Resigned: 01 August 2007
Appointed Date: 01 July 1995
66 years old
Director
DAVIES, William
Resigned: 31 July 2000
Appointed Date: 01 October 1994
62 years old
Director
DE BRULE, Douglas James
Resigned: 01 May 1994
79 years old
Director
DEVINE, John
Resigned: 01 December 2010
Appointed Date: 14 November 2008
67 years old
Director
DONEGAN, Vanessa Jane
Resigned: 24 July 2000
Appointed Date: 03 May 1994
66 years old
Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 11 December 2009
60 years old
Director
FOORD-KELCEY, Toby James Winston
Resigned: 24 July 2000
Appointed Date: 01 October 1999
61 years old
Director
GASPARRO, David
Resigned: 31 January 2009
Appointed Date: 12 June 2006
60 years old
Director
GIBBS, Jonathan Philip
Resigned: 31 July 1995
Appointed Date: 03 May 1994
76 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 07 November 2016
59 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 01 September 2014
Appointed Date: 09 March 2005
59 years old
Director
GRIFFIN, Christopher William Lloyd
Resigned: 30 November 1998
Appointed Date: 03 May 1994
63 years old
Director
GRIMSHAW, John Adrian Varcoe
Resigned: 24 November 2008
Appointed Date: 14 August 1997
63 years old
Director
GURNEY, John Peter
Resigned: 30 June 1997
Appointed Date: 03 May 1994
89 years old
Director
HART, Leslie John
Resigned: 24 July 2000
Appointed Date: 05 December 1994
77 years old
Director
HENDERSON, Crispin John
Resigned: 28 February 2013
Appointed Date: 06 March 2002
77 years old
Director
HOLDSWORTH, Sandra Louise
Resigned: 24 July 2000
Appointed Date: 01 October 1999
59 years old
Director
HUGHES, Ann Elizabeth
Resigned: 31 July 2000
Appointed Date: 01 November 1999
73 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 01 May 1994
Appointed Date: 01 February 1994
81 years old
Director
KEMP, Malcolm Hugh David
Resigned: 24 July 2000
Appointed Date: 01 March 1996
65 years old
Director
KIRK, Nicholas John
Resigned: 31 March 1999
Appointed Date: 29 January 1996
71 years old
Director
KRAUS, Martin Russell
Resigned: 31 July 1995
Appointed Date: 03 May 1994
67 years old
Director
LEHMAN, Richard Kenneth
Resigned: 30 April 1995
74 years old
Director
LOWNDES, William David
Resigned: 12 June 2006
Appointed Date: 17 November 1998
62 years old
Director
LYLE, Alexander Keith
Resigned: 24 July 2000
Appointed Date: 03 May 1994
68 years old
Director
MAGUIRE, Howard James
Resigned: 30 April 2000
Appointed Date: 03 May 1994
77 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 22 February 1999
Appointed Date: 21 May 1994
74 years old
Director
MCGARRITY, Forsyth Ferguson
Resigned: 24 July 2000
Appointed Date: 01 October 1999
61 years old
Director
MCGUIRE, James Gary
Resigned: 24 July 2000
Appointed Date: 21 February 1995
87 years old
Director
MEECH, Scott Steven
Resigned: 24 July 2000
Appointed Date: 01 October 1999
59 years old
Director
MORRIS, Keith William
Resigned: 01 May 1994
77 years old
Director
MULLANEY, Michael Francis, Doctor
Resigned: 24 July 2000
Appointed Date: 03 May 1994
78 years old
Director
O'DEA, Darrell William Joseph
Resigned: 02 November 2000
Appointed Date: 11 November 1997
59 years old
Director
PARKER, Colin Edward
Resigned: 20 April 1995
90 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 01 October 2007
62 years old
Director
RICHARDSON, Neil James
Resigned: 24 July 2000
Appointed Date: 29 January 1996
62 years old
Director
ROBINS, Anne Dumbreck
Resigned: 24 July 2000
Appointed Date: 01 November 1996
82 years old
Director
ROSSI, Dominic
Resigned: 24 July 2000
Appointed Date: 01 October 1999
62 years old
Director
SHARMAN, Norman John
Resigned: 01 May 1994
Appointed Date: 03 May 1994
73 years old
Director
SMITH, Scott Michael
Resigned: 30 June 1997
Appointed Date: 21 August 1995
62 years old
Director
STIRLING, Robert Alexander
Resigned: 31 May 2007
Appointed Date: 20 November 1995
66 years old
Director
STRANG, Andrew David
Resigned: 22 January 2008
Appointed Date: 25 November 2002
72 years old
Director
TALBUT, Robert Edwin
Resigned: 16 February 1996
Appointed Date: 03 May 1994
65 years old
Director
TAYLOR, Michael Austin
Resigned: 02 November 2000
Appointed Date: 03 April 1995
66 years old
Director
TOWNSEND, Roger Charles
Resigned: 15 December 1995
Appointed Date: 03 May 1994
77 years old
Director
WHIDDETT, John David
Resigned: 31 March 1999
Appointed Date: 01 September 1994
75 years old

THREADNEEDLE ASSET MANAGEMENT LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
07 Nov 2016
Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016
09 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 8,000,000
05 May 2016
Termination of appointment of Campbell David Fleming as a director on 29 April 2016
...
... and 240 more events
29 Apr 1994
Company name changed eagle star investment managers l imited\certificate issued on 03/05/94
21 Feb 1994
Director resigned;new director appointed
21 Oct 1993
Secretary resigned;new secretary appointed
20 Oct 1993
Full accounts made up to 31 December 1992
10 Jun 1993
Return made up to 01/05/93; full list of members

THREADNEEDLE ASSET MANAGEMENT LIMITED Charges

23 March 2011
Deed of admission to an omnibus letter of set-off
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 May 2009
Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 September 2008
Deed of admission to an omnibus letter of set-off dated 3 july 2006 and
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 August 2008
Deed of admission
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time standing to the credit of…
3 July 2006
An omnibus letter of set-off
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 January 2005
Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and
Delivered: 25 January 2005
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 June 2004
Omnibus letter of set-off
Delivered: 14 July 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums standing to the credit of any one or more of any…
28 September 1994
Global custody agreement
Delivered: 11 October 1994
Status: Satisfied on 31 July 1999
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Any subaccount of cash account payable in connection with…

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