Active - Proposal to Strike off
Company Information for THREADNEEDLE CAPITAL MANAGEMENT LIMITED
Cannon Place, 78 Cannon Street, London, EC4N 6AG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
Cannon Place 78 Cannon Street London EC4N 6AG Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 04373689 | |
---|---|---|
Company ID Number | 04373689 | |
Date formed | 2002-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-02-14 | |
Return next due | 2024-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-14 10:23:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
THREADNEEDLE CAPITAL MANAGEMENT LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
PHILIP JAMES WILLIAM REED |
Director | ||
CRISPIN JOHN HENDERSON |
Director | ||
NEIL BISSET |
Director | ||
NEIL DAVID TIMBERLAKE |
Director | ||
JOHN MARCUS WILLCOCK |
Director | ||
DAVID JOHN PRICE |
Director | ||
ANDREW DAVID STRANG |
Director | ||
NICHOLAS ALAN PEARCE |
Director | ||
GILES PATRICK JOHN WORDSWORTH |
Director | ||
JAMES WINTRINGHAM OWEN |
Director | ||
PETER HARRY ROBERT GRAHAM |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE SPF IV (GP) NO.1 LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
TAM INVESTMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
TAM UK HOLDINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Company Secretary | 2008-01-22 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1990-11-14 | Active | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Company Secretary | 1999-12-24 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PENSIONS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1970-07-09 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1934-03-22 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-01-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE SECURITIES LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1980-05-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE INTERNATIONAL LIMITED | Director | 2018-09-05 | CURRENT | 1988-08-02 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1934-03-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2018-09-05 | CURRENT | 1956-10-22 | Active | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-03-02 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-21 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Director | 2016-05-12 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Director | 2016-05-12 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2010-10-06 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Director | 2016-05-12 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1998-04-22 | Active | |
TC FINANCING LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
TAM UK HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2008-12-23 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Director | 2015-02-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE SECURITIES LIMITED | Director | 2015-02-11 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ALTER ARTICLES 05/02/2018 | |
RES01 | ALTER ARTICLES 05/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 60 St Mary Axe London EC3A 8JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMBERLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED | |
AP01 | DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
AR01 | 14/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/10/2010 | |
CERTNM | COMPANY NAME CHANGED THREADNEEDLE RURAL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID TIMBERLAKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID TIMBERLAKE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BISSET / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICT OF INTEREST 25/09/2008 | |
288a | DIRECTOR APPOINTED NEIL BISSET | |
RES01 | ALTER ARTICLES 18/06/2008 | |
288a | DIRECTOR APPOINTED NEIL DAVID TIMBERLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PRICE | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THREADNEEDLE CAPITAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |