Company information:
Threadneedle Holdings Limited (No: 07398893)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Status: Active
Incorporated: 10-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS WILLIAM WEEKS ( DOB: Jun-1978 From: Dec-2022 )
Current Secretary: ALAN KAYE ( DOB: Sep-1951 From: Nov-2010 )
Current Secretary: ALAN KAYE ( From: Nov-2010 )
Resigned Director: MARK ANDREW BURGESS ( DOB: Sep-1964 From: Oct-2010 To: Sep-2012 )
Resigned Director: JAMES ROBERT CIELINSKI ( From: Oct-2010 To: Sep-2012 )
Resigned Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Oct-2010 To: Apr-2016 )
Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966 From: Sep-2012 To: Mar-2017 )
Resigned Director: PHILIP JAMES WILLIAM REED ( DOB: Dec-1962 From: Sep-2012 To: Jun-2014 )
Resigned Director: PETER WILLIAM STONE ( DOB: Jun-1965 From: May-2016 To: Dec-2022 )
Persons of Significant Control:
Tam Uk International Holdings Limited, Cannon Place Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-01, Ceased: 2020-11-03)
Ameriprise Financial, Inc., 1098 Ameriprise Financial Center, Minneapolis, MN 55474, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-01)
Threadneedle Asset Management Oversight Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-03, Ceased: 2022-11-11)