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THREADNEEDLE HOLDINGS LIMITED (07398893)

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Introduction

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Updated On: 07/09/2026
T

THREADNEEDLE HOLDINGS LIMITED

THREADNEEDLE HOLDINGS LIMITED (Company No. 07398893) is an active private limited company incorporated on 6 October 2010. It is registered in England and Wales and operates from Cannon Place, 78 Cannon Street, London, EC4N 6AG. The company’s principal activity is given as 70100 (activities of head offices).

Its most recent full accounts, made up to 31 December 2024, were filed on 4 August 2025 and are not overdue. The next accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 22 October 2025, confirming the position as at 6 October 2025; the next statement is due by 20 October 2026.

There are no charges, no insolvency history and the company has never been liquidated. It currently has two officers: Thomas William Weeks (director, appointed 12 December 2022) and Alan Kaye (secretary, appointed 1 November 2010). No persons with significant control are listed.

Status

active

Active since 15 years ago

Company No

07398893

LTD Company

Age

15 Years

Incorporated 6 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 6 October 2025 (11 months ago)
Submitted on 22 October 2025 (11 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

THREADNEEDLE ASSET MANAGEMENT UK LIMITED
From: 6 October 2010To: 30 July 2014

Contact

Address

Cannon Place 78 Cannon Street London, EC4N 6AG,

Timeline

17 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Oct 10
Funding Round
Nov 10
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Jun 14
Director Left
May 16
Director Joined
May 16
Director Left
Apr 17
Loan Cleared
Nov 18
Owner Exit
Nov 20
Owner Exit
Nov 20
Owner Exit
Nov 22
Director Left
Dec 22
Director Joined
Dec 22
Capital Update
Sept 24
2
Funding
10
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

GILLBANKS, Timothy Nicholas

Resigned
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 24 Sept 2012
Resigned 31 Mar 2017

FLEMING, Campbell David

Resigned
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 06 Oct 2010
Resigned 29 Apr 2016

BURGESS, Mark Andrew

Resigned
St. Mary Axe, LondonEC3A 8JQ
Born September 1964
Director
Appointed 06 Oct 2010
Resigned 24 Sept 2012

CIELINSKI, James Robert

Resigned
St. Mary Axe, LondonEC3A 8JQ
Born November 1961
Director
Appointed 06 Oct 2010
Resigned 24 Sept 2012

STONE, Peter William

Resigned
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 12 May 2016
Resigned 12 Dec 2022

KAYE, Alan

Active
78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 01 Nov 2010

WEEKS, Thomas William

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 12 Dec 2022

REED, Philip James William

Resigned
St. Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
Appointed 24 Sept 2012
Resigned 30 Jun 2014

Persons with significant control

3

0 Active
3 Ceased

Tam Uk International Holdings Limited

Ceased
Cannon Street, LondonEC4N 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2020

Threadneedle Asset Management Oversight Limited

Ceased
78 Cannon Street, LondonEC4N 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2020

Ameriprise Financial, Inc.

Ceased
Ameriprise Financial Center, MinneapolisMN 55474

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

62

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Legacy
30 September 2024
SH20SH20
Legacy
30 September 2024
CAP-SSCAP-SS
Resolution
30 September 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Second Filing Notification Of A Person With Significant Control
1 December 2022
RP04PSC02RP04PSC02
Notification Of A Person With Significant Control
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Certificate Change Of Name Company
30 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 July 2014
CONNOTConfirmation Statement Notification
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Legacy
6 April 2011
MG01MG01
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
12 November 2010
AA01Change of Accounting Reference Date
Incorporation Company
6 October 2010
NEWINCIncorporation