Threadneedle Holdings Limited

General information

Name:

Threadneedle Holdings Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AG London

Number: 07398893

Incorporation date: 2010-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Threadneedle Holdings Limited is a Private Limited Company, with headquarters in Cannon Place, 78 Cannon Street, London. The headquarters' zip code EC4N 6AG. This company has been registered on Wednesday 6th October 2010. The business registration number is 07398893. 10 years from now the company changed its name from Threadneedle Asset Management Uk to Threadneedle Holdings Limited. This company's principal business activity number is 70100 which means Activities of head offices. The business most recent filed accounts documents describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 6th October 2023.

The trademark of Threadneedle Holdings is "THE THREADNEEDLE FOUNDATION". It was proposed in January, 2014 and it was printed in the journal number 2014-015.

In this business, all of director's responsibilities have so far been carried out by Thomas W. who was assigned this position on Monday 12th December 2022. This business had been overseen by Peter S. until 2022. As a follow-up another director, specifically Timothy G. resigned in 2017. Additionally, the director's tasks are constantly assisted with by a secretary - Alan K., who was selected by the business in 2010.

  • Previous company's names
  • Threadneedle Holdings Limited 2014-07-30
  • Threadneedle Asset Management Uk Limited 2010-10-06

Trade marks

Trademark UK00003038697
Trademark image:-
Trademark name:THE THREADNEEDLE FOUNDATION
Status:Application Published
Filing date:2014-01-21
Owner name:Threadneedle Asset Management Holdings Limited
Owner address:60 St Mary Axe, London, United Kingdom, EC3A 8JQ

Company staff

Thomas W.

Role: Director

Appointed: 12 December 2022

Latest update: 14 March 2024

Alan K.

Role: Secretary

Appointed: 01 November 2010

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tam Uk International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AG and was registered as a PSC under the reg no 12728685.

Tam Uk International Holdings Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12728685
Notified on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Threadneedle Asset Management Oversight Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12728361
Notified on 3 November 2020
Ceased on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tam Uk International Holdings Limited
Address: Cannon Place Cannon Street, London, EC4N 6AG, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12728685
Notified on 1 November 2020
Ceased on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ameriprise Financial, Inc.
Address: 1098 Ameriprise Financial Center, Minneapolis, MN 55474, United States
Legal authority Usa
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/06 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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