Threadneedle Unit Trust Manager Limited

Company Name	Threadneedle Unit Trust Manager Limited
Directors	Thomas William Weeks and Elliot James Bennett
Company Status	Active
Company Number	01921082
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)
Previous Name	Eagle Star Unit Managers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(38 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Anthony John Russell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	234 Pickhurst Lane West Wickham Kent BR4 0HN

Director Name	Colin Edward Parker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1995)
Role	Executive Director
Correspondence Address	Wyldings Barling Road Barling Southend On Sea Essex SS3 0ND

Director Name	Norman Joseph Deryck Ames
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1994)
Role	Investment Manager
Correspondence Address	Ashton House Ashton Keynes Swindon SN6 6NX

Director Name	Dr Ian Bruce Owen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 May 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Whithorne London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY Wales

Director Name	Andrew Stephen Melcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Executive Director
Correspondence Address	Burrows Hill Burrows Lane Gomshall Guildford Surrey GU5 9QE

Secretary Name	Mr David Arthur Lancaster
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	40 Elm Bank Gardens Barnes London SW13 0NT

Secretary Name	Mr Malcolm Denys Comfort
Nationality	British
Status	Resigned
Appointed	20 March 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Linton Cottage 99 Naunton Lane Cheltenham Gloucestershire GL53 7AT Wales

Director Name	Mr Paul John Davies
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1997)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Green Farm Stoke Road, Stoke Orchard Cheltenham Gloucestershire GL52 7RY Wales

Director Name	Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Spinneys 37 St Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA

Director Name	Christopher Walter Laidlaw
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1999)
Role	Finance Director
Correspondence Address	Swanbrook Farm Kempsey Common, Kempsey Worcester Worcestershire WR5 3QF

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	15 May 1996(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	31 May 1999(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Director Name	Paul Anthony Lewis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2001)
Role	Ass Dir Client Servs
Correspondence Address	Tyneham Louviers Way Swindon Wiltshire SN1 4DU

Director Name	John Antony Cacchioli
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2002)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Red Lodge Oaksey Road Upper Minety Wiltshire SN16 9PY

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Vincent John Jerrard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2003)
Role	Legal Director
Country of Residence	England
Correspondence Address	Morys Great Coxwell Faringdon Oxfordshire SN7 7NG

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	18 September 2001(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 October 2002)
Role	Customer Solutions Director
Correspondence Address	The Riverbank Reybridge Lacock Chippenham Wiltshire SN15 2PF

Director Name	Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(17 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Chatley House Norton St Philip Bath BA2 7NP

Director Name	Dr Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Glenn Pennington Road Tunbridge Wells Kent TN4 0SX

Director Name	Mr David Frederick Sachon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Searles Bell Lane Fletching East Sussex TN22 3YB

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	67 Ridgway Place Wimbledon Village London SW19 4SP

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Mr William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 St.Mary Axe London EC3A 8JQ

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(19 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dryburgh Road London SW15 1BL

Director Name	Mr John Adrian Varcoe Grimshaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2008)
Role	IT Director
Country of Residence	England
Correspondence Address	13 Halsey Street Chelsea London SW3 2QH

Director Name	Mr Philip James William Reed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	60 St.Mary Axe London EC3A 8JQ

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St.Mary Axe London EC3A 8JQ

Director Name	Mr Nicholas John Ring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 2015)
Role	Product Specialist
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2009(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	threadneedle.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Threadneedle Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,163,000
Net Worth	£3,304,000
Cash	£3,246,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

23 March 2011	Delivered on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2009	Delivered on: 9 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 September 2008	Delivered on: 19 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 August 2008	Delivered on: 28 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums from time to time standing to the credit of any one or more of any present of future accounts. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company formerly known as eagle star unit managers limited and/or the company formerly known as eagle star isa manager limited and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 January 2005	Delivered on: 25 January 2005 Satisfied on: 22 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and Secured details: All monies due or to become due from the company formerly known as eagle star unit managers limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future sterling current accounts of the companies or any of them with the bank. Fully Satisfied
28 June 2004	Delivered on: 14 July 2004 Satisfied on: 22 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied

Filing History

19 December 2023	Termination of appointment of Laura Mary Weatherup as a director on 18 December 2023 (1 page)
19 December 2023	Appointment of Mr Elliot James Bennett as a director on 18 December 2023 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (28 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
14 December 2022	Appointment of Mr Thomas William Weeks as a director on 12 December 2022 (2 pages)
14 December 2022	Termination of appointment of Peter William Stone as a director on 12 December 2022 (1 page)
13 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2022	Statement of capital on 13 December 2022 GBP 1 (3 pages)
13 December 2022	Statement by Directors (1 page)
13 December 2022	Solvency Statement dated 08/12/22 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (27 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
9 November 2021	Amended full accounts made up to 31 December 2019 (18 pages)
8 November 2021	Full accounts made up to 31 December 2020 (27 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (25 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 November 2018	Satisfaction of charge 4 in full (1 page)
13 November 2018	Satisfaction of charge 7 in full (2 pages)
13 November 2018	Satisfaction of charge 3 in full (2 pages)
13 November 2018	Satisfaction of charge 5 in full (2 pages)
13 November 2018	Satisfaction of charge 6 in full (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Appointment of Ms Laura Mary Weatherup as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Ms Laura Mary Weatherup as a director on 14 August 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
18 May 2016	Appointment of Mr Peter Stone as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Peter Stone as a director on 12 May 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,000,000 (3 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,000,000 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
22 September 2015	Full accounts made up to 31 December 2014 (21 pages)
26 June 2015	Termination of appointment of Nicholas John Ring as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Nicholas John Ring as a director on 24 June 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,000,000 (4 pages)
27 March 2015	Registered office address changed from 60 St.Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St.Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,000,000 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
17 September 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Nicholas John Ring on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 July 2009	Director appointed nicholas john ring (3 pages)
9 July 2009	Director appointed nicholas john ring (3 pages)
3 July 2009	Appointment terminated director thomas challenor (1 page)
3 July 2009	Appointment terminated director thomas challenor (1 page)
9 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 February 2009	Appointment terminated director david gasparro (1 page)
7 February 2009	Appointment terminated director david gasparro (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
19 November 2008	Director appointed john devine (3 pages)
19 November 2008	Director appointed john devine (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	Company name changed eagle star unit managers LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed eagle star unit managers LIMITED\certificate issued on 03/07/06 (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
29 July 2004	Auditor's resignation (2 pages)
29 July 2004	Auditor's resignation (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Full accounts made up to 30 September 2003 (16 pages)
13 July 2004	Full accounts made up to 30 September 2003 (16 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
1 June 2003	Return made up to 01/05/03; full list of members (7 pages)
1 June 2003	Return made up to 01/05/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 December 2002 (10 pages)
23 April 2003	Full accounts made up to 31 December 2002 (10 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Location of register of members (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Location of register of members (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 01/05/02; full list of members (8 pages)
20 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 May 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
25 May 2001	Return made up to 01/05/01; full list of members (7 pages)
25 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 April 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
7 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (14 pages)
31 May 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
30 June 1999	Location of register of members (1 page)
30 June 1999	Location of register of members (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
15 May 1999	Return made up to 01/05/99; full list of members (7 pages)
15 May 1999	Return made up to 01/05/99; full list of members (7 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
28 May 1998	Return made up to 01/05/98; full list of members (7 pages)
28 May 1998	Return made up to 01/05/98; full list of members (7 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (14 pages)
17 March 1998	Full accounts made up to 31 December 1997 (14 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
2 June 1997	Return made up to 01/05/97; full list of members (10 pages)
2 June 1997	Return made up to 01/05/97; full list of members (10 pages)
17 March 1997	Full accounts made up to 31 December 1996 (14 pages)
17 March 1997	Full accounts made up to 31 December 1996 (14 pages)
24 May 1996	Return made up to 01/05/96; full list of members (9 pages)
24 May 1996	Return made up to 01/05/96; full list of members (9 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
8 March 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1995	Return made up to 01/05/95; full list of members (14 pages)
6 June 1995	Return made up to 01/05/95; full list of members (14 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
24 April 1995	Location of register of members (1 page)
24 April 1995	Location of register of members (1 page)
9 April 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Secretary resigned;new secretary appointed (4 pages)
9 March 1995	Full accounts made up to 31 December 1994 (13 pages)
9 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
10 June 1985	Certificate of incorporation (1 page)
10 June 1985	Certificate of incorporation (1 page)

Threadneedle Unit Trust Manager Limited

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