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Home > England & Wales Companies > THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
Company Information for

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
03554212
Private Limited Company
Active

Company Overview

About Threadneedle Asset Management Holdings Ltd
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED was founded on 1998-04-22 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Asset Management 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 ASSET MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A
 
Filing Information
Company Number 03554212
Company ID Number 03554212
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB815525829  
Last Datalog update: 2024-04-06 17:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
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Companies with same name THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
The following companies were found which have the same name as THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARL Singapore Active Company formed on the 2011-01-19

Company Officers of THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 1999-11-26
MARK ANDREW BURGESS
 Director 2011-02-23
MICHELLE SYLVIA SCRIMGEOUR
 Director 2017-08-14
PETER STONE
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ARMSTRONG JORDISON
 Director 2009-02-16 2018-05-01
TIMOTHY NICHOLAS GILLBANKS
 Director 2012-06-20 2017-03-31
CAMPBELL DAVID FLEMING
 Director 2009-12-11 2016-04-29
CRISPIN JOHN HENDERSON
 Director 2007-12-03 2013-02-28
SIMON HOWARD DAVIES
 Director 1999-11-26 2012-05-18
SARAH FIONA ARKLE
 Director 2009-02-16 2011-02-23
JOHN DEVINE
 Director 2009-02-16 2010-12-01
WILLIAM FRANCIS FREWEN
 Director 2009-02-16 2010-02-26
HERSCHEL POST
 Director 2006-07-01 2009-02-12
WALTER BERMAN
 Director 2003-09-30 2009-01-23
JAMES CRACCHIOLO
 Director 2003-09-30 2009-01-23
JOHN CARL JENEK
 Director 2006-10-04 2009-01-23
WILLIAM FREDERICK TRUSCOTT
 Director 2003-09-30 2009-01-23
FREDERICK DAVID STEWART ROSIER
 Director 2005-06-01 2008-12-31
ANDREW DAVID STRANG
 Director 1999-11-26 2007-12-03
WILLIAM RICHARD HOLMES
 Director 2003-09-30 2005-06-21
ALEXANDER PARK LEITCH
 Director 2003-10-02 2004-02-02
ALEXANDER PARK LEITCH
 Director 1999-11-26 2003-09-30
RAYMOND GREENSHIELDS
 Director 2001-01-31 2002-10-14
EDMOND DENNIS VILLANI
 Director 1998-04-22 2002-04-04
DAVID FREDERICK SACHON
 Director 1999-11-26 2002-03-20
WERNER HUGO FRIEDRICH FUCHS
 Director 2000-05-19 2001-12-31
MARK CASADY
 Director 1999-11-26 2000-12-19
PHIL ANDREW HODKINSON
 Director 1999-11-26 2000-11-22
KATHRYN LORETTA QUIRK
 Company Secretary 1998-04-22 1999-11-26
STEPHEN ROSS BECKWITH
 Director 1998-04-22 1999-11-26
KATHRYN LORETTA QUIRK
 Director 1998-04-22 1999-11-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-04-22 1998-04-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-04-22 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE (TPEN) Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TPEN PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company Secretary 2000-05-19 CURRENT 2000-03-30 Active
ALAN KAYE THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PENSIONS LIMITED Company Secretary 1997-09-01 CURRENT 1970-07-09 Active
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Secretary 1997-07-01 CURRENT 1934-03-22 Active
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT LIMITED Company Secretary 1997-03-06 CURRENT 1956-10-22 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
MARK ANDREW BURGESS LIFEBEAT Director 2015-09-01 CURRENT 2008-06-27 Active
MARK ANDREW BURGESS THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
MARK ANDREW BURGESS THREADNEEDLE INTERNATIONAL LIMITED Director 2014-09-01 CURRENT 1988-08-02 Active
MARK ANDREW BURGESS THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2011-02-23 CURRENT 1956-10-22 Active
MARK ANDREW BURGESS THREADNEEDLE PENSIONS LIMITED Director 2011-02-23 CURRENT 1970-07-09 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-08-14 CURRENT 1999-01-26 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Director 2017-08-14 CURRENT 1990-11-14 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE INTERNATIONAL LIMITED Director 2017-08-14 CURRENT 1988-08-02 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2017-08-14 CURRENT 1956-10-22 Active
MICHELLE SYLVIA SCRIMGEOUR THREADNEEDLE PENSIONS LIMITED Director 2017-08-14 CURRENT 1970-07-09 Active
PETER STONE THREADNEEDLE INTERNATIONAL LIMITED Director 2018-09-05 CURRENT 1988-08-02 Active
PETER STONE THREADNEEDLE PORTFOLIO SERVICES LIMITED Director 2018-09-05 CURRENT 1934-03-22 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2018-09-05 CURRENT 1956-10-22 Active
PETER STONE SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2016-05-23 CURRENT 2012-03-02 Active
PETER STONE SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
PETER STONE SACKVILLE PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
PETER STONE SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2000-03-30 Active
PETER STONE SACKVILLE TSP PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2016-05-23 CURRENT 2012-08-22 Active
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2013-07-10 Active
PETER STONE SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active
PETER STONE KENSINGTON VIEW GP LIMITED Director 2016-05-23 CURRENT 2014-03-21 Active
PETER STONE SACKVILLE TIPP PROPERTY (GP) LIMITED Director 2016-05-12 CURRENT 2003-05-18 Active
PETER STONE THREADNEEDLE UNIT TRUST MANAGER LIMITED Director 2016-05-12 CURRENT 1985-06-10 Active
PETER STONE THREADNEEDLE HOLDINGS LIMITED Director 2016-05-12 CURRENT 2010-10-06 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE TC FINANCING LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE THREADNEEDLE INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE TAM UK HOLDINGS LIMITED Director 2016-05-12 CURRENT 2008-12-23 Active
PETER STONE THREADNEEDLE INVESTMENT ADVISORS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE ADT NOMINEES LIMITED Director 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 LIMITED Director 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
PETER STONE CONVIVO ASSET MANAGEMENT LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Director 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
PETER STONE THREADNEEDLE MANAGEMENT SERVICES LIMITED Director 2014-12-10 CURRENT 1999-08-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Director 2014-08-21 CURRENT 2005-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP01DIRECTOR APPOINTED MR DAVID LOGAN
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM PERRIN
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BURGESS
2019-09-24AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RING
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SYLVIA SCRIMGEOUR
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 261731389.62628
2018-04-25SH19Statement of capital on 2018-04-25 GBP 261,731,389.62628
2018-04-25ANNOTATIONClarification
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 261730911
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 261730911
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 261730911
2017-12-18SH20Statement by Directors
2017-12-18CAP-SSSolvency Statement dated 14/12/17
2017-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AP01DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 284731389.62628
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MR PETER STONE
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 284731389.62628
2016-03-21AR0119/03/16 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 284731389.62628
2015-03-20AR0119/03/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 284731389.627
2014-03-21AR0119/03/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013
2013-04-15AR0119/03/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
2012-06-22AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2012-04-03AR0119/03/12 NO CHANGES
2011-11-23MISCSECTION 521
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-23AR0119/03/11 NO CHANGES
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE
2011-02-25AP01DIRECTOR APPOINTED MARK ANDREW BURGESS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0119/03/10 FULL LIST
2010-03-22MEM/ARTSARTICLES OF ASSOCIATION
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREWEN
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FREWEN / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD DAVIES / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009
2010-01-05AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2009-11-19RES01ALTER ARTICLES 12/11/2009
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR HERSCHEL POST
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TRUSCOTT
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN JENEK
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES CRACCHIOLO
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR WALTER BERMAN
2009-02-24288aDIRECTOR APPOINTED WILLIAM FRANCIS FREWEN
2009-02-24288aDIRECTOR APPOINTED JOHN DEVINE
2009-02-24288aDIRECTOR APPOINTED DONALD JORDISON
2009-02-24288aDIRECTOR APPOINTED SARAH FIONA ARKLE
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK ROSIER
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-30RES13RE - CONFLICT OF INTEREST 19/09/2008
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-01RES01ADOPT ARTICLES 30/06/2008
2008-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSIER / 01/04/2008
2008-04-05363aRETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-21RES12VARYING SHARE RIGHTS AND NAMES
2007-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2011-04-06 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND 2009-06-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND 2008-09-19 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION 2008-08-28 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2006-07-07 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 28TH JUNE 2004 AND 2005-01-24 Satisfied LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2004-06-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED owns 13 domain names.

sackvilleput.co.uk   threadneedle.co.uk   threadneedleassetmanagement.co.uk   threadneedledc.co.uk   threadneedleinvestments.co.uk   threadneedlepensions.co.uk   threadneedleproperty.co.uk   adviser-centre.co.uk   crescendofunds.co.uk   isa-centre.co.uk   investor-centre.co.uk   isacentre.co.uk   pensionsdc.co.uk  

Trademarks

Trademark applications by THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is the Original Applicant for the trademark THE THREADNEEDLE FOUNDATION ™ (UK00003038697) through the UKIPO on the 2014-01-21
Trademark classes: Advertising; promotional services; marketing services; sales promotion services; promotion of art; public relations; promotional services for the sale of goods and services; advertising services namely media buying and planning; business administration services; retail services connected with the sale of art;planning and negotiating advertising space; organisation of exhibitions, seminars, discussions, conferences or trade fairs for commercial or advertising purposes; business consultancy and advisory services; publicity services; provision of commercial information; business management; publication of publicity texts; dissemination of advertising matter; management of business or industrial enterprises assistance; support in business management; provision of information, consultancy and advice services relating to all the aforesaid. Financial services; financial sponsorship; fund raising for charity; management and monitoring of charitable funds; charitable services; charitable services namely education, training and provision of vocational advice; trustee services; arranging of investments; provision of education scholarships; providing financial grants to organisations and individuals; provision of information, consultancy and advice services relating to all the aforesaid. Financial education services; sports services, management and organisation of local sports clubs; educational services; education relating to the visual arts; educational activities, commissioning of artistic works, art exhibition services; workshops for educational, cultural, recreational and training purposes; organising of community cultural events; art workshops; art competitions; training services; publication of printed matter; entertainment services; cultural activities; organisation of charitable fund raising events; organisation of seminars, conferences and colloquiums; organisation of competitions, concerts, shows, live performances, art exhibitions, musicals, plays, sporting and cultural events; organisation of educational, training and cultural services including through the operation of resource centres; provision of electronic publications; vocational guidance, assistance and advice; the organisation of sporting, educational, art, health and well-being projects for referral units and community groups; the organisation and management of sporting, educational, art, health and well-being programmes for children with emotional and behavioural difficulties; career information and advisory services (educational and training advice); provision of information, consultancy and advice services relating to all the aforesaid. Ttherapy services, art therapy services, therapeutic intervention; counselling; advice and information services relating to the welfare of people; provision of behavioural and rehabilitation services; provision of information, consultancy and advice services relating to all the aforesaid.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is the for the trademark THREADNEEDLE ™ (78738303) through the USPTO on the 2005-10-21
Financial services, namely, advice relating to investments, asset management, cash management; financial analysis [and consultation, financial planning consultation,] financial portfolio management, financial research and financial risk management; providing on-line financial calculators; providing stock/[securities] market information;[ brokerage in the field of stocks, mutual funds and other securities;] mutual fund investment and mutual fund distribution; [consumer lending services; issuance] and management of certificates backed by loan portfolios which are subsequently managed to insure the integrity of the certificates; investment fund transfer and transaction services; assisting others with the completion of financial transactions for stocks, bonds, securities and equities; a total portfolio offering for clients consisting of both separate accounts and mutual funds for equity and fixed income investments;[ financial trust operations; trust services, namely, investment and trust company services; insurance services, namely, underwriting, and writing property and casualty insurance; investment management of and distribution of annuities]; investment services, namely, asset acquisition, consultation, [development ]and management services[; insurance brokerage]
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is the for the trademark THREADNEEDLE ™ (78738303) through the USPTO on the 2005-10-21
Financial services, namely, advice relating to investments, asset management, cash management; financial analysis [and consultation, financial planning consultation,] financial portfolio management, financial research and financial risk management; providing on-line financial calculators; providing stock/[securities] market information;[ brokerage in the field of stocks, mutual funds and other securities;] mutual fund investment and mutual fund distribution; [consumer lending services; issuance] and management of certificates backed by loan portfolios which are subsequently managed to insure the integrity of the certificates; investment fund transfer and transaction services; assisting others with the completion of financial transactions for stocks, bonds, securities and equities; a total portfolio offering for clients consisting of both separate accounts and mutual funds for equity and fixed income investments;[ financial trust operations; trust services, namely, investment and trust company services; insurance services, namely, underwriting, and writing property and casualty insurance; investment management of and distribution of annuities]; investment services, namely, asset acquisition, consultation, [development ]and management services[; insurance brokerage]
Income
Government Income
We have not found government income sources for THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0139269092Articles made from plastic sheet, n.e.s.
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2015-03-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2015-03-0173269098Articles of iron or steel, n.e.s.
2015-02-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 6AG