London
EC4N 6AG
Director Name | Ms Laura Annabel Cook |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(6 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Ms Selma Hassabu |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr James William Perrin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mrs Tammie Tang |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Dr Simon Schofield |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Financial Services Technologist |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mrs Hannah Hebblethwaite |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Director - Corporate Communications |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Ms Andreea-Mihaela Georgescu |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Investment Business Manager |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mrs Sophie Jane Fiori |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Marketing Lead, Responsible Investment |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Gareth Davies |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Head North American Distributi |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Miss Alison Jefferis |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Head Of Corporate Communicatio |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Rupert Pybus |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Operations Director Threadneed |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Timothy Nicholas Gillbanks |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Chief Operating Officer Thread |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Abi Aileru-Thomas |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Nicolas Janvier |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2016(2 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2020) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mrs Catherine Felton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2020) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Gareth Mark Davies |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2019) |
Role | Asset Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Ms Ella Tekdag |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2020) |
Role | Corporate Communications Manager |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Website | www.threadneedle.co.uk/ |
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Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
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23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
15 December 2022 | Appointment of Ms Andreea-Mihaela Georgescu as a director on 10 May 2022 (2 pages) |
15 December 2022 | Appointment of Mrs Hannah Hebblethwaite as a director on 10 May 2022 (2 pages) |
15 December 2022 | Appointment of Mrs Sophie Jane Fiori as a director on 10 May 2022 (2 pages) |
14 December 2022 | Appointment of Dr Simon Schofield as a director on 10 May 2022 (2 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
24 May 2022 | Termination of appointment of Alison Jefferis as a director on 19 May 2022 (1 page) |
23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
5 November 2021 | Full accounts made up to 31 December 2020 (29 pages) |
8 February 2021 | Termination of appointment of Rupert Pybus as a director on 5 February 2021 (1 page) |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
21 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
15 December 2020 | Termination of appointment of Nicolas Janvier as a director on 31 March 2020 (1 page) |
11 December 2020 | Appointment of Ms Tammie Tang as a director on 1 April 2020 (2 pages) |
10 December 2020 | Appointment of Mr Marcus James Beard as a director on 1 January 2020 (2 pages) |
10 December 2020 | Appointment of Ms Laura Annabel Cook as a director on 1 January 2020 (2 pages) |
10 December 2020 | Termination of appointment of Ella Tekdag as a director on 31 March 2020 (1 page) |
22 November 2020 | Termination of appointment of Catherine Felton as a director on 31 March 2020 (1 page) |
22 November 2020 | Appointment of Ms Selma Hassabu as a director on 1 April 2020 (2 pages) |
22 November 2020 | Termination of appointment of Gareth Mark Davies as a director on 31 December 2019 (1 page) |
22 November 2020 | Appointment of Mr James William Perrin as a director on 1 April 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
24 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
16 May 2018 | Director's details changed for Mr Gareth Mark Davies on 16 May 2018 (2 pages) |
11 January 2018 | Appointment of Ms Ella Tekdag as a director on 1 January 2018 (2 pages) |
11 January 2018 | Appointment of Ms Ella Tekdag as a director on 1 January 2018 (2 pages) |
27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
25 April 2017 | Appointment of Mr Gareth Davies as a director on 10 April 2017 (2 pages) |
25 April 2017 | Appointment of Mrs Catherine Felton as a director on 10 April 2017 (2 pages) |
25 April 2017 | Appointment of Mr Gareth Davies as a director on 10 April 2017 (2 pages) |
25 April 2017 | Appointment of Mrs Catherine Felton as a director on 10 April 2017 (2 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) |
26 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
26 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
15 July 2016 | Director's details changed for Rupert Pybus on 15 July 2016 (2 pages) |
15 July 2016 | Director's details changed for Rupert Pybus on 15 July 2016 (2 pages) |
24 March 2016 | Appointment of Mr Nicolas Janvier as a director on 11 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Nicolas Janvier as a director on 11 March 2016 (2 pages) |
10 February 2016 | Termination of appointment of Abi Aileru-Thomas as a director on 5 February 2016 (1 page) |
10 February 2016 | Termination of appointment of Abi Aileru-Thomas as a director on 5 February 2016 (1 page) |
24 December 2015 | Annual return made up to 24 December 2015 no member list (3 pages) |
24 December 2015 | Termination of appointment of Gareth Davies as a director on 1 July 2015 (1 page) |
24 December 2015 | Annual return made up to 24 December 2015 no member list (3 pages) |
24 December 2015 | Termination of appointment of Gareth Davies as a director on 1 July 2015 (1 page) |
30 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
16 April 2015 | Company name changed the threadneedle foundation\certificate issued on 16/04/15
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16 April 2015 | NE01 (2 pages) |
16 April 2015 | NE01 (2 pages) |
16 April 2015 | Change of name notice (2 pages) |
16 April 2015 | Change of name notice (2 pages) |
16 April 2015 | Company name changed the threadneedle foundation\certificate issued on 16/04/15
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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) |
24 December 2014 | Director's details changed for Rupert Pybus on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Abi Aileru-Thomas on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Abi Aileru-Thomas on 24 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 24 December 2014 no member list (4 pages) |
24 December 2014 | Director's details changed for Alison Jefferis on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Alison Jefferis on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Timothy Nicholas Gillbanks on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Mr Timothy Nicholas Gillbanks on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Gareth Davies on 24 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 24 December 2014 no member list (4 pages) |
24 December 2014 | Director's details changed for Rupert Pybus on 24 December 2014 (2 pages) |
24 December 2014 | Director's details changed for Gareth Davies on 24 December 2014 (2 pages) |
23 July 2014 | Director's details changed for Rupert Pybus on 19 March 2014 (2 pages) |
23 July 2014 | Director's details changed for Rupert Pybus on 19 March 2014 (2 pages) |
23 July 2014 | Director's details changed for Gareth Davies on 13 February 2014 (2 pages) |
23 July 2014 | Director's details changed for Gareth Davies on 13 February 2014 (2 pages) |
24 December 2013 | Incorporation (45 pages) |
24 December 2013 | Incorporation (45 pages) |