THREADNEEDLE ASSET MANAGEMENT LIMITED

active Company number 00573204

Private Limited by Shares · Incorporated on 22nd Oct 1956

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SIC codes: 66120, 66300
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THREADNEEDLE ASSET MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1956 and is currently showing its status as 'Active'. The company's stated activities are Security and commodity contracts dealing activities, Fund management activities .

4 Directors View directors

173 Companies at address View all 174 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michaela Jackson	Director	1st Oct 2022		British	View profile
David Logan	Director	22nd Nov 2023		British	View profile
Frederic Mouchel	Director	13th Jan 2023		French	View profile
Anne Olayinka	Secretary	10th Dec 2025	This company	Not recorded	View profile
Tc Financing Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 172

Company	Number	Incorporated	Status
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED	16619191	31st Jul 2025	active
TRILOGY LOGISTICS REIT STN INV PROPCO LIMITED	16616984	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN DEV PROPCO LIMITED	16616988	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED	16613363	29th Jul 2025	active
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED	16144752	19th Dec 2024	active

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Oct 1956
Company type: Private Limited by Shares
SIC codes: 66120, 66300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Oct 1956 Company incorporated
1st Oct 1993 James Wiltshire resigned as Secretary
1st Oct 1993 Claire Hallgate-Hills appointed as Secretary
1st Feb 1994 Norman Ames resigned as Director
1st May 1994 Douglas De Brule resigned as Director
1st May 1994 Keith Morris resigned as Director
3rd May 1994 Malcolm Baker appointed as Director
3rd May 1994 Graham Bechizza appointed as Director
3rd May 1994 Kekobad Aga appointed as Director
3rd May 1994 Michael Box appointed as Director
3rd May 1994 Edward Bacon appointed as Director
3rd May 1994 Vanessa Donegan appointed as Director
3rd May 1994 Robert Allen appointed as Director
3rd May 1994 Sarah Arkle appointed as Director
3rd May 1994 Claire Hallgate-Hills resigned as Secretary
3rd May 1994 Jeremy Burnett Rae appointed as Secretary
1st Oct 1994 David Ballance appointed as Director
1st Oct 1994 William Davies appointed as Director
21st Feb 1995 Jeremy Burnett Rae appointed as Director
13th Mar 1995 Alan Ainsworth appointed as Director
30th Jun 1995 Carol Ames resigned as Director
30th Jun 1995 Malcolm Baker resigned as Director
1st Jul 1995 Simon Davies appointed as Director
31st Jul 1995 Graham Bechizza resigned as Director
1st Aug 1995 Kekobad Aga resigned as Director
29th Jan 1996 Martin Cawthorne appointed as Director
1st Mar 1996 Robert Bourne appointed as Director
1st Mar 1996 Malcolm Kemp appointed as Director
1st Oct 1996 Roger Brignell resigned as Director
19th Dec 1996 Michael Box resigned as Director
2nd Jan 1997 Robin Clark appointed as Director
6th Mar 1997 Jeremy Burnett Rae resigned as Secretary
6th Mar 1997 Alan Kaye appointed as Secretary
11th Nov 1997 Stephen Arnold appointed as Director
22nd May 1998 Robin Clark resigned as Director
1st Dec 1998 Jeremy Burnett Rae resigned as Director
30th Jul 1999 Robert Bourne resigned as Director
13th Sep 1999 Paul Cramp appointed as Director
31st Dec 1999 David Ballance resigned as Director
19th Jul 2000 Stephen Cohen appointed as Director
19th Jul 2000 Thomas Challenor appointed as Director
24th Jul 2000 Stephen Arnold resigned as Director
24th Jul 2000 Edward Bacon resigned as Director
24th Jul 2000 Vanessa Donegan resigned as Director
24th Jul 2000 Malcolm Kemp resigned as Director
27th Jul 2000 Alan Ainsworth resigned as Director
31st Jul 2000 William Davies resigned as Director
3rd Aug 2000 Paul Cramp resigned as Director
29th Aug 2000 Martin Cawthorne resigned as Director
6th Mar 2002 Stephen Cohen resigned as Director
30th Nov 2005 Robert Allen resigned as Director
12th Jun 2006 David Gasparro appointed as Director
1st Aug 2007 Simon Davies resigned as Director
14th Nov 2008 John Devine appointed as Director
31st Jan 2009 David Gasparro resigned as Director
30th Jun 2009 Thomas Challenor resigned as Director
1st Dec 2010 John Devine resigned as Director
23rd Feb 2011 Sarah Arkle resigned as Director
23rd Feb 2011 Mark Burgess appointed as Director
6th Apr 2016 Tc Financing Limited appointed as Corporate PSC
5th Sep 2018 Peter Stone appointed as Director
9th Sep 2019 William Davies appointed as Director
27th Sep 2019 Mark Burgess resigned as Director
10th Dec 2019 Nicholas Ring appointed as Director
8th Feb 2022 Richard Watts appointed as Director
21st Mar 2022 Peter Stone resigned as Director
1st Oct 2022 Michaela Jackson appointed as Director
13th Jan 2023 Frederic Mouchel appointed as Director
22nd Mar 2023 William Davies resigned as Director
22nd Nov 2023 David Logan appointed as Director
22nd Nov 2023 Nicholas Ring resigned as Director
30th Sep 2024 Richard Watts resigned as Director
24th Jan 2025 William Davies appointed as Director
9th Dec 2025 Alan Kaye resigned as Secretary
10th Dec 2025 Anne Olayinka appointed as Secretary
1st May 2026 Confirmation statement made up
30th Jun 2026 William Davies resigned as Director
30th Sep 2027 Next accounts due

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