EORI-Search in

Who? Where?

All Information about:

Name	Threadneedle Asset Managementh Oldings Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 April 2017
Company Register Name	Threadneedle Asset Management Holdings Limited
Company No.	03554212 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tam Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06779814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bennett, Elliot James London Status: Active Notified: 18/12/2023 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Fisher, Michael Thomas London Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaye, Alan London Status: Active Notified: 26/11/1999 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British

Perrin, James William London Status: Active Notified: 24/02/2021 Date of Birth: 11/1973 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Burgess, Mark Andrew London Status: Ceased Notified: 23/02/2011 Ceased: 27/09/2019 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Logan, David London, England Status: Ceased Notified: 06/07/2022 Ceased: 18/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Nicholas John London Status: Ceased Notified: 23/09/2019 Ceased: 22/11/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Airport City (Asset Manager) Limited Status: Active Notified: 07/08/2020 Companies House Number: 08723467 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Airport City (General Partner) LTD Status: Active Notified: 07/08/2020 Companies House Number: 08723477 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hadrian East Management Limited Status: Active Notified: 05/02/2018 Companies House Number: 03341463 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Trilogy Logistics Reit Limited Status: Active Notified: 07/08/2020 Companies House Number: 04330721 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Salbrook Road Management Company NO. 1 Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 06282821 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Salbrook Road Management Company NO. 2 Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 06282823 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB The Millennium Centre (Farnham) Limited Status: Ceased Notified: 05/02/2018 Ceased: 21/02/2023 Companies House Number: 03549341 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Uxbridge Business Park Management Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/07/2022 Companies House Number: 02451879 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Warley Hill Management Company Limited Status: Ceased Notified: 05/02/2018 Ceased: 27/01/2023 Companies House Number: 02744200 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Significant influence or control as trust

All Information about:

Threadneedle Asset Managementh Oldings Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)