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Threadneedle Unit Trust Manager Limited (No: 01921082)

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

Status: Active

Incorporated: 06-Oct-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 74990 - Non-trading company

Current Director: ELLIOT JAMES BENNETT ( DOB: Oct-1976   From: Dec-2023  )

Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978   From: Dec-2022  )

Current Secretary: ALAN KAYE ( DOB: Sep-1951   From: Apr-2003  )

Resigned Director: ALAN JOHN AINSWORTH ( DOB: Sep-1951   From: Apr-1995   To: Jun-1997  )

Resigned Director: ALAN JOHN AINSWORTH ( DOB: Sep-1951   From: Apr-2003   To: Mar-2006  )

Resigned Director: NORMAN JOSEPH DERYCK AMES ( DOB: Dec-1944   From: May-1992   To: Feb-1994  )

Resigned Director: JOHN ANTONY CACCHIOLI ( DOB: Aug-1958   From: Apr-2001   To: May-2002  )

Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955   From: Apr-2003   To: Jun-2009  )

Resigned Director: LAWRENCE CHURCHILL ( DOB: Aug-1946   From: Dec-2002   To: Apr-2003  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: May-2001   To: Apr-2003  )

Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957   From: Sep-2001   To: Oct-2002  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Apr-2003   To: Aug-2007  )

Resigned Director: PAUL JOHN DAVIES ( DOB: Jul-1951   From: Apr-1995   To: Jun-1997  )

Resigned Director: JOHN DEVINE ( DOB: Nov-1958   From: Nov-2008   To: Dec-2010  )

Resigned Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964   From: Dec-2009   To: Apr-2016  )

Resigned Director: DAVID GASPARRO ( DOB: Sep-1965   From: Apr-2006   To: Jan-2009  )

Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966   From: Mar-2005   To: Mar-2017  )

Resigned Director: JOHN ADRIAN VARCOE GRIMSHAW ( DOB: Jul-1962   From: Jun-2006   To: Nov-2008  )

Resigned Director: CRISPIN JOHN HENDERSON ( DOB: Jul-1948   From: Apr-2003   To: Feb-2013  )

Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958   From: Jul-1998   To: Dec-2000  )

Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955   From: Jun-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER WALTER LAIDLAW ( DOB: Nov-1952   From: Apr-1995   To: Sep-1999  )

Resigned Director: PAUL ANTHONY LEWIS ( DOB: May-1962   From: Sep-1999   To: Aug-2001  )

Resigned Director: WILLIAM DAVID LOWNDES ( DOB: Jan-1963   From: Apr-2003   To: Jun-2006  )

Resigned Director: ANDREW STEPHEN MELCHER ( DOB: Jul-1949   From: May-1992   To: Nov-1993  )

Resigned Director: IAN BRUCE OWEN ( DOB: Apr-1953   From: May-1992   To: May-2001  )

Resigned Director: COLIN EDWARD PARKER ( DOB: Oct-1935   From: May-1992   To: Apr-1995  )

Resigned Director: PHILIP JAMES WILLIAM REED ( DOB: Dec-1962   From: Oct-2007   To: Jun-2014  )

Resigned Director: NICHOLAS JOHN RING ( DOB: Oct-1965   From: Jul-2009   To: Jun-2015  )

Resigned Director: ANTHONY JOHN RUSSELL ( DOB: Jun-1942   From: May-1992   To: Apr-1998  )

Resigned Director: DAVID FREDERICK SACHON ( DOB: Jan-1950   From: Apr-2003   To: Mar-2006  )

Resigned Director: DAVID PERROTT SIMS ( DOB: Feb-1958   From: Sep-1999   To: Aug-2000  )

Resigned Director: HAROLD CHARLES SNOW ( DOB: Feb-1959   From: Apr-1998   To: Nov-2001  )

Resigned Director: PETER WILLIAM STONE ( DOB: Jun-1965   From: May-2016   To: Dec-2022  )

Resigned Director: LAURA MARY WEATHERUP ( DOB: Apr-1975   From: Aug-2017   To: Dec-2023  )

Resigned Secretary: MALCOLM DENYS COMFORT ( DOB: Jan-1956   From: Mar-1995   To: May-1996  )

Resigned Secretary: MARGARET ELIZABETH GIBBON ( DOB: Sep-1956   From: May-1999   To: Apr-2003  )

Resigned Secretary: DAVID ARTHUR LANCASTER ( DOB: May-1940   From: May-1992   To: Mar-1995  )

Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943   From: May-1996   To: May-1999  )

Persons of Significant Control:

Threadneedle Asset Management Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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