Company Information for

THREADNEEDLE HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,

Company Registration Number

07398893

Private Limited Company

Active

About Threadneedle Holdings Ltd

THREADNEEDLE HOLDINGS LIMITED was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THREADNEEDLE HOLDINGS LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
Previous Names
THREADNEEDLE ASSET MANAGEMENT UK LIMITED
30/07/2014

Filing Information

Company Number07398893
Date formed2010-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 07:04:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Kaye Company Secretary 2010-11-01
Peter Stone Director ACCOUNTANT 2016-05-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Nicholas Gillbanks Director 2012-09-24 2017-03-31
Campbell David Fleming Director 2010-10-06 2016-04-29
Philip James William Reed Director 2012-09-24 2014-06-30
Mark Andrew Burgess Director 2010-10-06 2012-09-24
James Robert Cielinski Director 2010-10-06 2012-09-24

Related Directorships for Peter Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stone THREADNEEDLE INTERNATIONAL LIMITEDDirector 2018-09-05 CURRENT 1988-08-02 Active
Peter Stone THREADNEEDLE PORTFOLIO SERVICES LIMITEDDirector 2018-09-05 CURRENT 1934-03-22 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT LIMITEDDirector 2018-09-05 CURRENT 1956-10-22 Active
Peter Stone SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-03-02 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
Peter Stone SACKVILLE PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
Peter Stone SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2000-03-30 Active - Proposal to Strike off
Peter Stone SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active - Proposal to Strike off
Peter Stone SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-08-22 Active
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2013-07-10 Active
Peter Stone SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
Peter Stone KENSINGTON VIEW GP LIMITEDDirector 2016-05-23 CURRENT 2014-03-21 Active
Peter Stone SACKVILLE TIPP PROPERTY (GP) LIMITEDDirector 2016-05-12 CURRENT 2003-05-18 Active
Peter Stone THREADNEEDLE UNIT TRUST MANAGER LIMITEDDirector 2016-05-12 CURRENT 1985-06-10 Active - Proposal to Strike off
Peter Stone THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDDirector 2016-05-12 CURRENT 1996-09-24 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 1998-04-22 Active
Peter Stone TC FINANCING LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone THREADNEEDLE INVESTMENTS LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone TAM UK HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 2008-12-23 Active
Peter Stone THREADNEEDLE INVESTMENT ADVISORS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE PORTFOLIO MANAGERS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone ADT NOMINEES LIMITEDDirector 2015-02-11 CURRENT 1966-08-15 Active - Proposal to Strike off
Peter Stone THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.Director 2015-02-11 CURRENT 1988-09-23 Active - Proposal to Strike off
Peter Stone THREADNEEDLE SECURITIES LIMITEDDirector 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
Peter Stone CONVIVO ASSET MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE CAPITAL MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
Peter Stone THREADNEEDLE MANAGEMENT SERVICES LIMITEDDirector 2014-12-10 CURRENT 1999-08-24 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDDirector 2014-08-21 CURRENT 2005-09-30 Active