Company information:
Threadneedle Asset Management (Nominees) Limited (No: 03253984)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Status: Active
Incorporated: 24-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978 From: Dec-2022 )
Current Secretary: ALAN KAYE ( DOB: Sep-1951 From: Sep-1996 )
Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: Sep-1996 To: Jul-1997 )
Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955 From: Mar-1999 To: Sep-2009 )
Resigned Director: ROBIN DOUGLAS CLARK ( DOB: Nov-1956 From: Jul-1997 To: Aug-1997 )
Resigned Director: JOHN DEVINE ( DOB: Nov-1958 From: Sep-2009 To: Dec-2010 )
Resigned Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Feb-2013 To: Apr-2016 )
Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966 From: Jun-2006 To: Mar-2017 )
Resigned Director: CRISPIN JOHN HENDERSON ( DOB: Jul-1948 From: Jun-2006 To: Feb-2013 )
Resigned Director: CHARLOTTE ANNE HILL ( From: Aug-1997 To: Apr-2001 )
Resigned Director: NICHOLAS JOHN KIRK ( DOB: Dec-1953 From: Jul-1997 To: Mar-1999 )
Resigned Director: WILLIAM DAVID LOWNDES ( DOB: Jan-1963 From: Apr-2001 To: Jun-2006 )
Resigned Director: PHILIP JAMES WILLIAM REED ( DOB: Dec-1962 From: Dec-2010 To: Jun-2014 )
Resigned Director: PETER WILLIAM STONE ( DOB: Jun-1965 From: May-2016 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
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)