THREADNEEDLE HOLDINGS LIMITED
LONDON THREADNEEDLE ASSET MANAGEMENT UK LIMITED

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

Company number 07398893
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THREADNEEDLE HOLDINGS LIMITED are www.threadneedleholdings.co.uk, and www.threadneedle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 07398893. Threadneedle Holdings Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Threadneedle Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. STONE, Peter is a Director of the company. Director BURGESS, Mark Andrew has been resigned. Director CIELINSKI, James Robert has been resigned. Director FLEMING, Campbell David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director REED, Philip James William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 01 November 2010
Director
STONE, Peter
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Director
BURGESS, Mark Andrew
Resigned: 24 September 2012
Appointed Date: 06 October 2010
61 years old
Director
CIELINSKI, James Robert
Resigned: 24 September 2012
Appointed Date: 06 October 2010
64 years old
Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 06 October 2010
61 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 24 September 2012
59 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 24 September 2012
63 years old

Persons With Significant Control

Ameriprise Financial, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADNEEDLE HOLDINGS LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Peter Stone as a director on 12 May 2016
05 May 2016
Termination of appointment of Campbell David Fleming as a director on 29 April 2016
...
... and 21 more events
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 92,918,609
12 Nov 2010
Appointment of Alan Kaye as a secretary
12 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
06 Oct 2010
Incorporation

THREADNEEDLE HOLDINGS 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…

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