Company information:
Threadneedle Asset Management Finance Limited (No: 05580097)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Status: Active
Incorporated: 30-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978 From: Apr-2023 )
Current Secretary: ALAN KAYE ( DOB: Sep-1951 From: Sep-2005 )
Resigned Director: SARAH FIONA ARKLE ( DOB: Oct-1956 From: Nov-2005 To: Feb-2011 )
Resigned Director: MARK ANDREW BURGESS ( DOB: Sep-1964 From: Dec-2010 To: Jul-2018 )
Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955 From: Nov-2005 To: Oct-2007 )
Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959 From: Nov-2005 To: Oct-2007 )
Resigned Director: JOHN DEVINE ( DOB: Nov-1958 From: Sep-2008 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: Nov-2005 To: Mar-2017 )
Resigned Director: CRISPIN JOHN HENDERSON ( DOB: Jul-1948 From: Oct-2007 To: Feb-2013 )
Resigned Director: WILLIAM DAVID LOWNDES ( DOB: Jan-1963 From: Sep-2005 To: Nov-2005 )
Resigned Director: DAVID FREDERICK SACHON ( DOB: Jan-1950 From: Sep-2005 To: Nov-2005 )
Resigned Director: PETER WILLIAM STONE ( DOB: Jun-1965 From: Aug-2014 To: May-2023 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Nov-2005 To: Jan-2008 )
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)