THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299287. The accounts status is DORMANT.

THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
THREADNEEDLE (SS&C) LIMITED (until 27/03/2003)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN KAYE Sep 1951 British Secretary 1999-12-24 CURRENT
MR PETER STONE Jun 1965 British Director 2015-02-11 CURRENT
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2000-09-26 UNTIL 2006-06-12 RESIGNED
MR PAUL J ELMLINGER Secretary RESIGNED
JOON YEW TAN Sep 1955 British Secretary 1996-09-19 UNTIL 1999-12-24 RESIGNED
RICHARD JOHN LEWY Nov 1948 British Director RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2009-07-08 UNTIL 2014-06-30 RESIGNED
MR DANIEL PIERCE Mar 1934 American Director RESIGNED
MR THOMAS HENRY O'BRIEN Jun 1944 American Director RESIGNED
MR GRAHAM FREEMAN NUTTER Oct 1947 British Director 1992-06-16 UNTIL 2002-04-04 RESIGNED
JOON YEW TAN Sep 1955 British Director RESIGNED
PAUL J ELMLINGER Jul 1958 American Director 1996-09-19 UNTIL 2002-03-15 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2006-06-12 UNTIL 2017-03-31 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-07-08 UNTIL 2010-12-01 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2000-09-26 UNTIL 2009-07-08 RESIGNED
LYNN SUMNER BIRDSONG Aug 1946 American Director 1996-09-19 UNTIL 2001-04-23 RESIGNED
MR ROGER GEOFFREY ATTKINS Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
ABERDEEN UK TRACKER TRUST PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
EUROCLEAR UK & INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EMX COMPANY LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANFORD C. BERNSTEIN LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COFUNDS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE TIPP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABRDN DIVERSIFIED INCOME AND GROWTH PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FCEM HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISIS ASHFORD PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLORY MANAGEMENT PHASE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate