Company information:
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)