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

THREADNEEDLE HOLDINGS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
07398893
Private Limited Company
Active

Company Overview

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 LIMITED30/07/2014
Filing Information
Company Number 07398893
Company ID Number 07398893
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE HOLDINGS LIMITED
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Companies with same name THREADNEEDLE HOLDINGS LIMITED
The following companies were found which have the same name as THREADNEEDLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREADNEEDLE HOLDINGS LIMITED 407 8TH AVENUE S.W. SUITE 400 CALGARY Alberta T2P1E5 Inactive - Discontinued Company formed on the 1956-01-03
THREADNEEDLE HOLDINGS INCORPORATED 1801 CLINT MOORE RD BOCA RATON FL 33487 Inactive Company formed on the 1991-03-22
THREADNEEDLE HOLDINGS INCORPORATED Georgia Unknown
THREADNEEDLE HOLDINGS INCORPORATED Georgia Unknown

Company Officers of THREADNEEDLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 2010-11-01
PETER STONE
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-05-12 CURRENT 1998-04-22 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
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-30Solvency Statement dated 20/09/24
2024-09-30Statement by Directors
2024-09-30Statement of capital on GBP 67,918,609
2023-10-10CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14DIRECTOR APPOINTED MR THOMAS WILLIAM WEEKS
2022-12-14APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-03PSC02Notification of Threadneedle Asset Management Oversight Limited as a person with significant control on 2020-11-03
2020-11-03PSC07CESSATION OF TAM UK INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02PSC02Notification of Tam Uk International Holdings Limited as a person with significant control on 2020-11-01
2020-11-02PSC07CESSATION OF AMERIPRISE FINANCIAL, INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 92918609
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, 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
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 92918609
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St. Mary Axe London EC3A 8JQ
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 92918609
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30RES15CHANGE OF NAME 18/07/2014
2014-07-30CERTNMCompany name changed threadneedle asset management uk LIMITED\certificate issued on 30/07/14
2014-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Campbell David Fleming on 2012-10-11
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR ALAN KAYE on 2012-10-11
2012-09-27AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS
2012-09-25AP01DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CIELINSKI
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AR0106/10/11 FULL LIST
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-12AP03SECRETARY APPOINTED ALAN KAYE
2010-11-12AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-11-12SH0115/10/10 STATEMENT OF CAPITAL GBP 92918609
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
Intangible Assets
Patents
We have not found any records of THREADNEEDLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREADNEEDLE HOLDINGS LIMITED
Trademarks
We have not found any records of THREADNEEDLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREADNEEDLE 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 HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
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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 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREADNEEDLE 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 6AG