Threadneedle Asset Management (nominees) Limited. Head office in London. Check Director.

Threadneedle Asset Management (nominees) Limited, London

Threadneedle Asset Management (Nominees) Limited is a private limited company. Once, it was named Threadneedle Pension Fund Managers Limited (it was changed on 1997-07-03). Located at Cannon Place, 78 Cannon Street, London EC4N 6AG, this 27 years old company was incorporated on 1996-09-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Thomas W. (appointed on 12 December 2022). When it comes to the secretaries (1 in total), we can name: Alan K. (appointed on 24 September 1996).

About
Name: Threadneedle Asset Management (nominees) Limited
Number: 03253984
Incorporation date: 1996-09-24
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Threadneedle Asset Management Holdings Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	3554212
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Threadneedle Asset Management (Nominees) Limited confirmation statement filing is 2024-05-15. The previous one was sent on 2023-05-01. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Threadneedle Asset Management Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 78 Cannon Street, EC4N 6AG London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th May 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd May 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2008 \| resolution	Free Download (1 page)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2005 \| resolution	Free Download (1 page)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 13th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, October 2003 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, May 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, March 2001 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, April 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, May 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, March 1998 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 25th Sep 1997 with shareholders record filed on: 25th, September 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 1996 \| incorporation	Free Download (14 pages)

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