THREADNEEDLE INVESTMENTS LIMITED
LONDON THREADNEEDLE ALPHA LIMITED

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

Company number 07466568
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine 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 10 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THREADNEEDLE INVESTMENTS LIMITED are www.threadneedleinvestments.co.uk, and www.threadneedle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Investments Limited is a Private Limited Company. The company registration number is 07466568. Threadneedle Investments Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Threadneedle Investments 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 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 04 January 2011
Director
STONE, Peter
Appointed Date: 12 May 2016
60 years old

Resigned Directors

Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 06 July 2015
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 10 December 2010
59 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 10 December 2010
63 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 INVESTMENTS LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
14 Dec 2016
Confirmation statement made on 10 December 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 19 more events
23 May 2011
Change of name notice
06 Apr 2011
Particulars of a mortgage or charge / charge no: 1
31 Jan 2011
Appointment of Alan Kaye as a secretary
17 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 8,000,002
10 Dec 2010
Incorporation

THREADNEEDLE INVESTMENTS 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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