Introduction
Watch Company
T
THREADNEEDLE HOLDINGS LIMITED
THREADNEEDLE HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THREADNEEDLE HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)
Status
active
Active since 15 years ago
Company No
07398893
LTD Company
Age
15 Years
Incorporated 6 October 2010
Size
N/A
Accounts
ARD: 31/12Up 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 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,
Previous Addresses
60 St. Mary Axe London EC3A 8JQ
From: 6 October 2010To: 27 March 2015
Timeline
17 key events • 2010 - 2024
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Funding Round
Nov 10
Capital Allotment Shares
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
2
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KAYE, Alan
Active78 Cannon Street, LondonEC4N 6AG
Secretary
Appointed 01 Nov 2010
KAYE, Alan
78 Cannon Street, LondonEC4N 6AG
Secretary
01 Nov 2010
Active
WEEKS, Thomas William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 12 Dec 2022
WEEKS, Thomas William
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
12 Dec 2022
Active
BURGESS, Mark Andrew
ResignedSt. Mary Axe, LondonEC3A 8JQ
Born September 1964
Director
Appointed 06 Oct 2010
Resigned 24 Sept 2012
BURGESS, Mark Andrew
St. Mary Axe, LondonEC3A 8JQ
Born September 1964
Director
06 Oct 2010
Resigned 24 Sept 2012
Resigned
CIELINSKI, James Robert
ResignedSt. Mary Axe, LondonEC3A 8JQ
Born November 1961
Director
Appointed 06 Oct 2010
Resigned 24 Sept 2012
CIELINSKI, James Robert
St. Mary Axe, LondonEC3A 8JQ
Born November 1961
Director
06 Oct 2010
Resigned 24 Sept 2012
Resigned
FLEMING, Campbell David
Resigned78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
Appointed 06 Oct 2010
Resigned 29 Apr 2016
FLEMING, Campbell David
78 Cannon Street, LondonEC4N 6AG
Born December 1964
Director
06 Oct 2010
Resigned 29 Apr 2016
Resigned
GILLBANKS, Timothy Nicholas
Resigned78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
Appointed 24 Sept 2012
Resigned 31 Mar 2017
GILLBANKS, Timothy Nicholas
78 Cannon Street, LondonEC4N 6AG
Born November 1966
Director
24 Sept 2012
Resigned 31 Mar 2017
Resigned
REED, Philip James William
ResignedSt. Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
Appointed 24 Sept 2012
Resigned 30 Jun 2014
REED, Philip James William
St. Mary Axe, LondonEC3A 8JQ
Born December 1962
Director
24 Sept 2012
Resigned 30 Jun 2014
Resigned
STONE, Peter William
Resigned78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
Appointed 12 May 2016
Resigned 12 Dec 2022
STONE, Peter William
78 Cannon Street, LondonEC4N 6AG
Born June 1965
Director
12 May 2016
Resigned 12 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Tam Uk International Holdings Limited
Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
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
Ceased 11 Nov 2022
Threadneedle Asset Management Oversight Limited
78 Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2020
Ceased 11 Nov 2022
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
Ceased 03 Nov 2020
Tam Uk International Holdings Limited
Cannon Street, LondonEC4N 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2020
Ceased 03 Nov 2020
Ceased
Ameriprise Financial, Inc.
CeasedAmeriprise Financial Center, MinneapolisMN 55474
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Nov 2020
Ameriprise Financial, Inc.
Ameriprise Financial Center, MinneapolisMN 55474
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Nov 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2025
No document
Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2025
No document
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 October 2024
No document
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2024
No document
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2024
No document
Legacy
30 September 2024
SH20SH20
Legacy
SH20SH20
30 September 2024
No document
Legacy
30 September 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 September 2024
No document
Resolution
30 September 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 September 2024
No document
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2023
No document
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 2023
No document
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
No document
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 December 2022
No document
Second Filing Notification Of A Person With Significant Control
1 December 2022
RP04PSC02RP04PSC02
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
1 December 2022
No document
Notification Of A Person With Significant Control
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
No document
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
No document
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2022
No document
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2022
No document
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2021
No document
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2021
No document
Notification Of A Person With Significant Control
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
No document
Cessation Of A Person With Significant Control
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
No document
Notification Of A Person With Significant Control
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020
No document
Cessation Of A Person With Significant Control
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2020
No document
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 October 2020
No document
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2020
No document
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2019
No document
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2019
No document
Mortgage Satisfy Charge Full
13 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 November 2018
No document
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2018
No document
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2018
No document
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 October 2017
No document
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2017
No document
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
No document
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 October 2016
No document
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2016
No document
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 May 2016
No document
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 October 2015
No document
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 2015
No document
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 October 2014
No document
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 September 2014
No document
Certificate Change Of Name Company
30 July 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2014
No document
Change Of Name Notice
30 July 2014
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
30 July 2014
No document
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 October 2013
No document
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 October 2012
No document
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2012
No document
Change Person Secretary Company With Change Date
11 October 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 October 2012
No document
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 September 2012
No document
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2012
No document
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
25 September 2012
No document
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 September 2012
No document
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 July 2012
No document
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 October 2011
No document
Legacy
6 April 2011
MG01MG01
Legacy
MG01MG01
6 April 2011
No document
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 November 2010
No document
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
12 November 2010
No document
Change Account Reference Date Company Current Extended
12 November 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2010
No document
Incorporation Company
6 October 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 October 2010
No document