THREADNEEDLE INTERNATIONAL LIMITED

active Company number 02283244

Private Limited by Shares · Incorporated on 2nd Aug 1988

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SIC code: 66300
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THREADNEEDLE INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1988 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

3 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Dicken	Director	5th Mar 2025		British	View profile
Michaela Jackson	Director	29th Nov 2022		British	View profile
Paul Niven	Director	14th Mar 2025	This company	British	View profile
Threadneedle Asset Management Holdings 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: 2nd Aug 1988
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Aug 1988 Company incorporated
17th Aug 1988 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
31st Dec 1992 David D0rgee resigned as Director
3rd Jun 1993 Leslie Komaromy appointed as Director
15th Jun 1994 Dennis Ferro appointed as Director
21st Feb 1995 Robert Jackson resigned as Director
21st Feb 1995 Charles Kierscht resigned as Director
18th Apr 1995 Patrick Dudasik appointed as Director
18th Dec 1995 Richard Haas appointed as Director
22nd Feb 1996 Richard Haas appointed as Secretary
14th Apr 1997 Patrick Dudasik resigned as Director
11th Jun 1997 Leslie Komaromy resigned as Director
11th Jun 1997 Laurence Cheng appointed as Director
11th Jun 1997 Gordon Johns resigned as Secretary
21st Mar 1998 Joon Tan appointed as Secretary
22nd Mar 1998 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
21st May 1998 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
21st May 1998 Laurence Cheng resigned as Director
21st May 1998 Stephen Beckwith appointed as Director
21st May 1998 Richard Haas resigned as Secretary
26th Jun 1998 Lynn Birdsong appointed as Director
4th Sep 1998 Gordon Johns resigned as Director
16th Apr 1999 Richard Haas resigned as Director
30th Jun 1999 Dennis Ferro resigned as Director
30th Jun 1999 Simon Davies appointed as Director
24th Dec 1999 Joon Tan resigned as Secretary
24th Dec 1999 Alan Kaye appointed as Secretary
21st Jun 2000 Stephen Beckwith resigned as Director
21st Jun 2000 Lynn Birdsong resigned as Director
21st Jun 2000 Stephen Cohen appointed as Director
21st Jun 2000 Paul Elmlinger appointed as Director
21st Jun 2000 Thomas Challenor appointed as Director
6th Mar 2002 Stephen Cohen resigned as Director
6th Mar 2002 Crispin Henderson appointed as Director
15th Mar 2002 Paul Elmlinger resigned as Director
27th Aug 2004 Alan Kaye resigned as Secretary
27th Aug 2004 William Lowndes appointed as Secretary
9th Mar 2005 Timothy Gillbanks appointed as Director
12th Jun 2006 David Gasparro appointed as Director
1st Aug 2007 Simon Davies resigned as Director
1st Oct 2007 John Grimshaw appointed as Director
13th Dec 2007 William Lowndes resigned as Secretary
13th Dec 2007 Philip Reed appointed as Secretary
14th Nov 2008 John Devine appointed as Director
24th Nov 2008 John Grimshaw resigned as Director
31st Jan 2009 David Gasparro resigned as Director
30th Jun 2009 Thomas Challenor resigned as Director
11th Dec 2009 Campbell Fleming appointed as Director
1st Dec 2010 John Devine resigned as Director
31st Oct 2012 Nicholas Ring appointed as Director
28th Feb 2013 Crispin Henderson resigned as Director
30th Jun 2014 Philip Reed resigned as Secretary
1st Sep 2014 Timothy Gillbanks resigned as Director
1st Sep 2014 Mark Burgess appointed as Director
18th Aug 2015 Nicholas Ring resigned as Director
6th Apr 2016 Threadneedle Asset Management Holdings Limited appointed as Corporate PSC
29th Apr 2016 Campbell Fleming resigned as Director
7th Nov 2016 Timothy Gillbanks appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
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
22nd Feb 2022 Peter Stone resigned as Director
29th Nov 2022 Michaela Jackson appointed as Director
22nd Mar 2023 William Davies resigned as Director
4th Dec 2023 Nicholas Ring resigned as Director
17th Sep 2024 Richard Watts resigned as Director
5th Mar 2025 Philip Dicken appointed as Director
14th Mar 2025 Paul Niven appointed as Director
20th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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