Introduction
Watch Company
Updated On: 14/08/2026
T
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED
THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12728361
LTD Company
Age
6 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 7 July 2026 (2 months ago)
Submitted on 7 July 2026 (2 months ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Contact
Address
Cannon Place 78 Cannon Street London, EC4N 6AG,
Timeline
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
4
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, William
Resigned78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
Appointed 08 Jul 2020
Resigned 08 Jun 2026
DAVIES, William
78 Cannon Street, LondonEC4N 6AG
Born May 1963
Director
08 Jul 2020
Resigned 08 Jun 2026
Resigned
KAYE, Alan
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 08 Jul 2020
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
08 Jul 2020
Active
OLLIER, Alexander Timothy Matthew
Active78 Cannon Street, LondonEC4N 6AG
Born June 1977
Director
Appointed 08 Jun 2026
OLLIER, Alexander Timothy Matthew
78 Cannon Street, LondonEC4N 6AG
Born June 1977
Director
08 Jun 2026
Active
BENNETT, Elliot James
Active78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 22 Nov 2023
BENNETT, Elliot James
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
22 Nov 2023
Active
RING, Nicholas John
Resigned78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
Appointed 08 Jul 2020
Resigned 22 Nov 2023
RING, Nicholas John
78 Cannon Street, LondonEC4N 6AG
Born October 1965
Director
08 Jul 2020
Resigned 22 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2020
Tam Uk International Holdings Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2020
Active
Ameriprise Financial Ctr, Minneapolis55474-0010
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2020
Ameriprise Financial, Inc.
Ameriprise Financial Ctr, Minneapolis55474-0010
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2022
8 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2020
8 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2020
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2020