THREADNEEDLE INTERNATIONAL LIMITED
LONDON ZURICH SCUDDER INTERNATIONAL LIMITED SCUDDER THREADNEEDLE INTERNATIONAL LIMITED SCUDDER INVESTMENTS (U.K.) LTD ZURICH INVESTMENT MANAGEMENT LIMITED

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

Company number 02283244
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fourteen 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 20 November 2016 with updates; Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016. The most likely internet sites of THREADNEEDLE INTERNATIONAL LIMITED are www.threadneedleinternational.co.uk, and www.threadneedle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 International Limited is a Private Limited Company. The company registration number is 02283244. Threadneedle International Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Threadneedle International Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . BURGESS, Mark Andrew is a Director of the company. KREMER, Dominik is a Director of the company. Secretary HAAS, Richard David Walter has been resigned. Secretary JOHNS, Gordon Kirk has been resigned. Secretary KAYE, Alan has been resigned. Secretary LOWNDES, William David has been resigned. Secretary REED, Philip James William has been resigned. Secretary TAN, Joon Yew has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BECKWITH, Stephen Ross has been resigned. Director BIRDSONG, Lynn Sumner has been resigned. Director CHALLENOR, Thomas William has been resigned. Director CHENG, Laurence has been resigned. Director COHEN, Stephen Benedict has been resigned. Director D0RGEE, David has been resigned. Director DAVIES, Simon Howard has been resigned. Director DEVINE, John has been resigned. Director DUDASIK, Patrick Henry has been resigned. Director ELMLINGER, Paul J has been resigned. Director FERRO, Dennis Henry has been resigned. Director FLEMING, Campbell David has been resigned. Director GASPARRO, David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director GRIMSHAW, John Adrian Varcoe has been resigned. Director HAAS, Richard David Walter has been resigned. Director HENDERSON, Crispin John has been resigned. Director JACKSON, Robert Thomas has been resigned. Director JOHNS, Gordon Kirk has been resigned. Director KIERSCHT, Charles Mason has been resigned. Director KOMAROMY, Leslie Julius Stephen has been resigned. Director LINCOLN, Seamon Andrew has been resigned. Director LOWNDES, William David has been resigned. Director MORAX, Dominique Paul Henri has been resigned. Director NEAL, John Eric has been resigned. Director PRIDEAUX, Terence Charles De Courcy has been resigned. Director QUIRK, Kathryn Loretta has been resigned. Director REED, Philip James William has been resigned. Director RING, Nicholas John has been resigned. Director SACHON, David Frederick has been resigned. Director TAN, Joon Yew has been resigned. Director TIMBERS, Stephen Bryan has been resigned. Director TIMBERS, Stephen Bryan has been resigned. Director VILLANI, Edmond Dennis has been resigned. Director WALLIS, Stephen Paul has been resigned. Director WILSON, Gordon Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BURGESS, Mark Andrew
Appointed Date: 01 September 2014
61 years old
Director
KREMER, Dominik
Appointed Date: 22 July 2016
58 years old

Resigned Directors

Secretary
HAAS, Richard David Walter
Resigned: 21 May 1998
Appointed Date: 22 February 1996
Secretary
JOHNS, Gordon Kirk
Resigned: 11 June 1997
Secretary
KAYE, Alan
Resigned: 27 August 2004
Appointed Date: 24 December 1999
Secretary
LOWNDES, William David
Resigned: 13 December 2007
Appointed Date: 27 August 2004
Secretary
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 13 December 2007
Secretary
TAN, Joon Yew
Resigned: 24 December 1999
Appointed Date: 21 March 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 22 March 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 May 1998
Appointed Date: 17 August 1988
Director
BECKWITH, Stephen Ross
Resigned: 21 June 2000
Appointed Date: 21 May 1998
83 years old
Director
BIRDSONG, Lynn Sumner
Resigned: 21 June 2000
Appointed Date: 26 June 1998
79 years old
Director
CHALLENOR, Thomas William
Resigned: 30 June 2009
Appointed Date: 21 June 2000
70 years old
Director
CHENG, Laurence
Resigned: 21 May 1998
Appointed Date: 11 June 1997
78 years old
Director
COHEN, Stephen Benedict
Resigned: 06 March 2002
Appointed Date: 21 June 2000
69 years old
Director
D0RGEE, David
Resigned: 31 December 1992
69 years old
Director
DAVIES, Simon Howard
Resigned: 01 August 2007
Appointed Date: 30 June 1999
66 years old
Director
DEVINE, John
Resigned: 01 December 2010
Appointed Date: 14 November 2008
67 years old
Director
DUDASIK, Patrick Henry
Resigned: 14 April 1997
Appointed Date: 18 April 1995
70 years old
Director
ELMLINGER, Paul J
Resigned: 15 March 2002
Appointed Date: 21 June 2000
67 years old
Director
FERRO, Dennis Henry
Resigned: 30 June 1999
Appointed Date: 15 June 1994
80 years old
Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 11 December 2009
60 years old
Director
GASPARRO, David
Resigned: 31 January 2009
Appointed Date: 12 June 2006
60 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
GRIMSHAW, John Adrian Varcoe
Resigned: 24 November 2008
Appointed Date: 01 October 2007
63 years old
Director
HAAS, Richard David Walter
Resigned: 16 April 1999
Appointed Date: 18 December 1995
67 years old
Director
HENDERSON, Crispin John
Resigned: 28 February 2013
Appointed Date: 06 March 2002
77 years old
Director
JACKSON, Robert Thomas
Resigned: 21 February 1995
79 years old
Director
JOHNS, Gordon Kirk
Resigned: 04 September 1998
77 years old
Director
KIERSCHT, Charles Mason
Resigned: 21 February 1995
86 years old
Director
KOMAROMY, Leslie Julius Stephen
Resigned: 11 June 1997
Appointed Date: 03 June 1993
73 years old
Director
LINCOLN, Seamon Andrew
Resigned: 21 February 1995
80 years old
Director
LOWNDES, William David
Resigned: 31 March 2010
Appointed Date: 21 June 2000
62 years old
Director
MORAX, Dominique Paul Henri
Resigned: 15 August 1997
Appointed Date: 11 June 1997
77 years old
Director
NEAL, John Eric
Resigned: 14 April 1997
Appointed Date: 18 April 1995
75 years old
Director
PRIDEAUX, Terence Charles De Courcy
Resigned: 11 June 1997
79 years old
Director
QUIRK, Kathryn Loretta
Resigned: 21 June 2000
Appointed Date: 21 May 1998
72 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 01 October 2007
62 years old
Director
RING, Nicholas John
Resigned: 18 August 2015
Appointed Date: 31 October 2012
60 years old
Director
SACHON, David Frederick
Resigned: 31 March 2006
Appointed Date: 21 June 2000
75 years old
Director
TAN, Joon Yew
Resigned: 24 December 1999
Appointed Date: 21 March 1998
70 years old
Director
TIMBERS, Stephen Bryan
Resigned: 14 April 1997
Appointed Date: 18 April 1995
81 years old
Director
TIMBERS, Stephen Bryan
Resigned: 27 September 1993
81 years old
Director
VILLANI, Edmond Dennis
Resigned: 21 June 2000
Appointed Date: 21 May 1998
78 years old
Director
WALLIS, Stephen Paul
Resigned: 11 June 1997
71 years old
Director
WILSON, Gordon Peter
Resigned: 30 June 1994
84 years old

Persons With Significant Control

Threadneedle Asset Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADNEEDLE INTERNATIONAL LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
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
26 Jul 2016
Appointment of Mr Dominik Kremer as a director on 22 July 2016
...
... and 204 more events
13 Sep 1988
Accounting reference date notified as 31/12
12 Sep 1988
Company name changed easydouble LIMITED\certificate issued on 13/09/88
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988
Company name changed\certificate issued on 12/09/88
02 Aug 1988
Incorporation

THREADNEEDLE INTERNATIONAL 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…
5 June 1990
Rent deposit deed
Delivered: 7 June 1990
Status: Satisfied on 7 May 1998
Persons entitled: Yasuda Properties (UK) Limited
Description: The higher of either £85,000 or an amount equal to six…

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