THAMES RIVER CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

THAMES RIVER CAPITAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
THAMES RIVER CAPITAL LLP was incorporated 19 years ago on 10/01/2005 and has the registered number: OC310934. The accounts status is FULL and accounts are next due on 31/12/2024.

THAMES RIVER CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART BENNETT Mar 1971 Llp Designated Member 2019-08-02 CURRENT
MARCUS ANDREW PHAYRE-MUDGE Apr 1968 British Llp Member 2005-08-01 CURRENT
JOANNE LESLEY ELLIOTT Feb 1962 British Llp Member 2005-08-01 CURRENT
MR PETER STONE Jun 1965 British Llp Designated Member 2022-04-11 CURRENT
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED Corporate Llp Member 2005-01-10 CURRENT
MICHAEL DAVID SELL Aug 1973 Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
MICHAEL VINCENT HUW LLEWELLYN Mar 1955 British Llp Member 2005-07-01 UNTIL 2008-09-30 RESIGNED
PETER TYREL GEIKIE-COBB Jul 1964 British Llp Member 2005-07-01 UNTIL 2014-07-01 RESIGNED
MR JAMES ANDREW GERALD VAN DEN BERGH Feb 1978 Irish Llp Member 2010-01-01 UNTIL 2010-07-31 RESIGNED
CHRISTOPHER MONTAGU TURNER Jun 1946 British Llp Member 2005-08-01 UNTIL 2014-07-01 RESIGNED
TRYGVE TORAASEN Jun 1963 Llp Member 2010-01-01 UNTIL 2010-10-11 RESIGNED
PAUL LEE THURSBY Nov 1954 Llp Member 2005-07-01 UNTIL 2014-07-01 RESIGNED
JEFFERY THORWALD THOMSON Apr 1969 Llp Member 2010-01-01 UNTIL 2010-07-31 RESIGNED
HOWARD EDGAR THOMAS Oct 1969 Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
MARTIN EDWARD TAYLOR Feb 1969 Llp Member 2005-07-01 UNTIL 2006-12-31 RESIGNED
BERNT TALLAKSEN Dec 1967 Norwegian Llp Member 2005-07-01 UNTIL 2017-12-31 RESIGNED
JOHN GREGORY PATRICK FERRARIO Mar 1964 Llp Member 2005-07-01 UNTIL 2009-10-30 RESIGNED
MEHRDAD NOORANI Mar 1968 Llp Member 2007-04-01 UNTIL 2012-05-02 RESIGNED
EOGHAN FRANCIS FLANAGAN Oct 1976 Irish Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
JUAN CARLOS MORENO Jul 1971 Llp Member 2010-01-01 UNTIL 2010-10-11 RESIGNED
MR RORY BUCHANAN LANDMAN Jan 1961 British Llp Member 2005-07-01 UNTIL 2006-12-31 RESIGNED
RAY LAHAUT May 1974 Llp Member 2011-10-03 UNTIL 2014-05-31 RESIGNED
ALEXANDER ERIC KUIPER Jul 1964 Llp Member 2006-01-01 UNTIL 2013-06-30 RESIGNED
KENNETH ARMAND KINSEY-QUICK Jul 1966 Llp Member 2005-08-01 UNTIL 2012-09-30 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Llp Member 2005-10-01 UNTIL 2006-05-24 RESIGNED
MR LOUDON IAN GREENLEES Oct 1951 British Llp Member 2011-04-30 UNTIL 2013-12-31 RESIGNED
MR JAMES DAVID MELLERSH Dec 1970 British Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
MR JAMES WILKINSON Apr 1973 British Llp Member 2005-08-01 UNTIL 2012-11-30 RESIGNED
NICHOLAS MATTHEW BARNES Dec 1974 British Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
MR DAVID LOGAN May 1969 British Llp Designated Member 2015-10-12 UNTIL 2019-08-02 RESIGNED
MR JONATHAN MICHAEL VERNON HUGHES MORGAN Feb 1962 Llp Designated Member 2005-07-01 UNTIL 2006-12-31 RESIGNED
MICHAEL STURROCK WARREN Jul 1961 British Llp Designated Member 2007-09-01 UNTIL 2012-09-30 RESIGNED
MR LOUDON IAN GREENLEES Oct 1951 British Llp Designated Member 2005-01-10 UNTIL 2011-04-30 RESIGNED
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON Feb 1959 British Llp Designated Member 2005-07-01 UNTIL 2013-12-31 RESIGNED
MR ANDREW WILLIAM ANNAN OLDING Oct 1975 British Llp Designated Member 2013-01-01 UNTIL 2015-08-21 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Llp Designated Member 2006-11-01 UNTIL 2012-05-31 RESIGNED
MR CHARLES BENEDICT PORTER Sep 1960 British Llp Designated Member 2005-07-01 UNTIL 2012-09-30 RESIGNED
MARK ALEXANDER FAWCETT Oct 1963 Llp Member 2007-04-01 UNTIL 2008-12-01 RESIGNED
JOEL AMSELLEM Oct 1965 Llp Member 2009-06-01 UNTIL 2010-06-30 RESIGNED
MR HUGH CAMERON MOIR Jun 1957 British Llp Designated Member 2014-01-31 UNTIL 2021-11-08 RESIGNED
STEPHEN BENEDICT BARRETT Jul 1975 British Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
KATHERINE VICTORIA BLACKLOCK Nov 1973 British Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
KRISTOF BULKAI Feb 1978 Llp Member 2008-09-01 UNTIL 2015-07-31 RESIGNED
GULISTAN AHMAD CHAUDHRY Mar 1973 British Llp Member 2008-01-01 UNTIL 2012-09-30 RESIGNED
MR HENRY FREDERICK HUGH COBBE Dec 1975 British Llp Member 2005-08-01 UNTIL 2006-12-31 RESIGNED
CHRISTOPHER ANDREW CURRINGTON Sep 1957 Llp Member 2007-04-01 UNTIL 2012-07-27 RESIGNED
MICHAEL NORMAN MABBUTT Sep 1964 Llp Member 2005-07-01 UNTIL 2012-12-31 RESIGNED
MR MARK ANTHONY MATHIAS Sep 1963 British Llp Member 2009-06-01 UNTIL 2010-10-03 RESIGNED
MR STEPHEN DREW Aug 1965 British Llp Member 2009-10-01 UNTIL 2012-11-30 RESIGNED
RODERIC AIDAN BIRKETT Apr 1961 British Llp Member 2005-07-01 UNTIL 2006-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Capital (Uk) Limited 2016-04-06 London   Right to share surplus assets 75 to 100 percent limited liability partnership

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