THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
LONDON EAGLE STAR ISA MANAGER LIMITED EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED

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

Company number 02558025
Status Active
Incorporation Date 14 November 1990
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 one hundred and eighty-one events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Full accounts made up to 31 December 2015; Appointment of Mr Andrew James Nicoll as a director on 1 August 2016. The most likely internet sites of THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED are www.threadneedlenavigatorisamanager.co.uk, and www.threadneedle-navigator-isa-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 Navigator Isa Manager Limited is a Private Limited Company. The company registration number is 02558025. Threadneedle Navigator Isa Manager Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Threadneedle Navigator Isa Manager Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. NICOLL, Andrew James is a Director of the company. WEATHERUP, Laura Mary is a Director of the company. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director AINSWORTH, Alan John, Dr has been resigned. Director CACCHIOLI, John Antony has been resigned. Director CHALLENOR, Thomas William has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COATES, Clive Frederick has been resigned. Director COLSELL, Steven James has been resigned. Director COOK, Rodney Malcolm has been resigned. Director DAVIES, Simon Howard has been resigned. Director DEVINE, John has been resigned. Director FLEMING, Campbell David has been resigned. Director GASPARRO, David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director GRIMSHAW, John Adrian Varcoe has been resigned. Director HENDERSON, Crispin John has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director JAMES, Ian Humphries has been resigned. Director JERRARD, Vincent John has been resigned. Director LAIDLAW, Christopher Walter has been resigned. Director LEWIS, Paul Anthony has been resigned. Director LOWNDES, William David has been resigned. Director MACRAE, Ian Douglas has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director REED, Philip James William has been resigned. Director RING, Nicholas John has been resigned. Director RUSSELL, Anthony John has been resigned. Director SACHON, David Frederick has been resigned. Director SIMS, David Perrott has been resigned. Director SNOW, Harold Charles has been resigned. Director TORRANCE, Robert William has been resigned. Director WILTSHIRE, James Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 02 April 2003
Director
NICOLL, Andrew James
Appointed Date: 01 August 2016
56 years old
Director
WEATHERUP, Laura Mary
Appointed Date: 11 July 2016
50 years old

Resigned Directors

Secretary
GIBBON, Margaret Elizabeth
Resigned: 02 April 2003
Appointed Date: 31 May 1999
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Director
AINSWORTH, Alan John, Dr
Resigned: 31 March 2006
Appointed Date: 02 April 2003
74 years old
Director
CACCHIOLI, John Antony
Resigned: 15 May 2002
Appointed Date: 26 July 2001
67 years old
Director
CHALLENOR, Thomas William
Resigned: 30 June 2009
Appointed Date: 02 April 2003
70 years old
Director
CHURCHILL, Lawrence
Resigned: 02 April 2003
Appointed Date: 05 December 2002
79 years old
Director
COATES, Clive Frederick
Resigned: 30 October 1997
Appointed Date: 18 September 1995
81 years old
Director
COLSELL, Steven James
Resigned: 02 April 2003
Appointed Date: 26 July 2001
61 years old
Director
COOK, Rodney Malcolm
Resigned: 14 October 2002
Appointed Date: 18 September 2001
68 years old
Director
DAVIES, Simon Howard
Resigned: 01 August 2007
Appointed Date: 02 April 2003
66 years old
Director
DEVINE, John
Resigned: 01 December 2010
Appointed Date: 14 November 2008
67 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: 03 April 2006
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 09 March 2005
59 years old
Director
GRIMSHAW, John Adrian Varcoe
Resigned: 24 November 2008
Appointed Date: 12 June 2006
63 years old
Director
HENDERSON, Crispin John
Resigned: 28 February 2013
Appointed Date: 02 April 2003
77 years old
Director
HODKINSON, Phil Andrew
Resigned: 29 December 2000
Appointed Date: 05 November 1998
67 years old
Director
JAMES, Ian Humphries
Resigned: 31 October 1997
Appointed Date: 18 September 1995
73 years old
Director
JERRARD, Vincent John
Resigned: 02 April 2003
Appointed Date: 26 July 2001
70 years old
Director
LAIDLAW, Christopher Walter
Resigned: 13 August 1999
Appointed Date: 05 November 1998
73 years old
Director
LEWIS, Paul Anthony
Resigned: 09 August 2001
Appointed Date: 09 November 1999
63 years old
Director
LOWNDES, William David
Resigned: 12 June 2006
Appointed Date: 02 April 2003
62 years old
Director
MACRAE, Ian Douglas
Resigned: 05 November 1998
Appointed Date: 30 April 1998
71 years old
Director
MELCHER, Andrew Stephen
Resigned: 18 September 1995
76 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 01 October 2007
62 years old
Director
RING, Nicholas John
Resigned: 24 June 2015
Appointed Date: 02 July 2009
60 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
83 years old
Director
SACHON, David Frederick
Resigned: 31 March 2006
Appointed Date: 02 April 2003
75 years old
Director
SIMS, David Perrott
Resigned: 19 January 2001
Appointed Date: 09 November 1999
67 years old
Director
SNOW, Harold Charles
Resigned: 26 November 2001
Appointed Date: 05 November 1998
66 years old
Director
TORRANCE, Robert William
Resigned: 05 November 1998
Appointed Date: 30 October 1997
67 years old
Director
WILTSHIRE, James Anthony
Resigned: 05 November 1998
Appointed Date: 18 September 1995
82 years old

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
09 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Andrew James Nicoll as a director on 1 August 2016
13 Jul 2016
Appointment of Miss Laura Mary Weatherup as a director on 11 July 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 500,000
...
... and 171 more events
05 Dec 1990
Company name changed nextforce LIMITED\certificate issued on 04/12/90
30 Nov 1990
Registered office changed on 30/11/90 from: 2 baches street london N1 6UB
30 Nov 1990
Accounting reference date notified as 31/12
30 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Incorporation

THREADNEEDLE NAVIGATOR ISA MANAGER 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…

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