Threadneedle Asset Management Limited

Active00573204 Private limited company

Incorporated: 22 October 1956 (70 years)
Industry: Security and commodity contracts dealing activities (66120)
Fund management activities (66300)
Directors: David Logan
Frederic Marie Pierre Mouchel
Michaela Caroline Jackson
Owned by: TC Financing Limited
Accounts type: Full
Region: Greater London
Address: Cannon Place
78 Cannon Street
London
EC4N 6AG

Website & contact details

Website: columbiathreadneedle.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Olayinka, Anne

Secretary · Appointed 10 December 2025

Logan, David

Director · Appointed 22 November 2023

Also at Tam UK International Holdings Limited, Columbia Threadneedle Management Limited, Tommy's · more companies

British

Born May 1969 (57)

Mouchel, Frederic Marie Pierre

Director · Appointed 13 January 2023

Also at Tam UK International Holdings Limited, Columbia Threadneedle Management Limited, Columbia Threadneedle Investments UK International Limited

French

Born June 1964 (62)

Jackson, Michaela Caroline

Director · Appointed 1 October 2022

Also at Threadneedle International Limited, Columbia Threadneedle Management Limited · more companies

British

Born June 1980 (46)

Officer history (78 former)

30 June 2026

Resigned Davies, William as Director

10 December 2025

Appointed Olayinka, Anne as Secretary

9 December 2025

Resigned Kaye, Alan as Secretary

24 January 2025

Appointed Davies, William as Director

30 September 2024

Resigned Watts, Richard Adrian as Director

22 November 2023

Resigned Ring, Nicholas John as Director

22 November 2023

Appointed Logan, David as Director

22 March 2023

Resigned Davies, William as Director

13 January 2023

Appointed Mouchel, Frederic Marie Pierre as Director

1 October 2022

Appointed Jackson, Michaela Caroline as Director

21 March 2022

Resigned Stone, Peter William as Director

8 February 2022

Appointed Watts, Richard Adrian as Director

10 December 2019

Appointed Ring, Nicholas John as Director

27 September 2019

Resigned Burgess, Mark Andrew as Director

9 September 2019

Appointed Davies, William as Director

26 April 2019

Resigned Scrimgeour, Michelle Sylvia as Director

5 September 2018

Appointed Stone, Peter William as Director

1 May 2018

Resigned Jordison, Donald Armstrong as Director

14 August 2017

Appointed Scrimgeour, Michelle Sylvia as Director

31 March 2017

Resigned Gillbanks, Timothy Nicholas as Director

7 November 2016

Appointed Gillbanks, Timothy Nicholas as Director

29 April 2016

Resigned Fleming, Campbell David as Director

1 September 2014

Resigned Gillbanks, Timothy Nicholas as Director

29 July 2014

Appointed Jordison, Donald Armstrong as Director

30 June 2014

Resigned Reed, Philip James William as Director

28 February 2013

Resigned Henderson, Crispin John as Director

23 February 2011

Appointed Burgess, Mark Andrew as Director

23 February 2011

Resigned Arkle, Sarah Fiona as Director

1 December 2010

Resigned Devine, John as Director

11 December 2009

Appointed Fleming, Campbell David as Director

30 June 2009

Resigned Challenor, Thomas William as Director

31 January 2009

Resigned Gasparro, David as Director

24 November 2008

Resigned Grimshaw, John Adrian Varcoe as Director

14 November 2008

Appointed Devine, John as Director

22 January 2008

Resigned Strang, Andrew David as Director

1 October 2007

Appointed Reed, Philip James William as Director

1 August 2007

Resigned Davies, Simon Howard as Director

31 May 2007

Resigned Stirling, Robert Alexander as Director

12 June 2006

Resigned Lowndes, William David as Director

12 June 2006

Appointed Gasparro, David as Director

30 November 2005

Resigned Allen, Robert Walter as Director

9 March 2005

Appointed Gillbanks, Timothy Nicholas as Director

25 November 2002

Appointed Strang, Andrew David as Director

6 March 2002

Appointed Henderson, Crispin John as Director

6 March 2002

Resigned Cohen, Stephen Benedict as Director

2 November 2000

Resigned O'Dea, Darrell William Joseph as Director

2 November 2000

Resigned Taylor, Michael Austin as Director

29 August 2000

Resigned Cawthorne, Martin James as Director

3 August 2000

Resigned Cramp, Paul Richard as Director

31 July 2000

Resigned Hughes, Ann Elizabeth as Director

31 July 2000

Resigned Davies, William as Director

27 July 2000

Resigned Ainsworth, Alan John as Director

24 July 2000

Resigned Richardson, Neil James as Director

24 July 2000

Resigned Meech, Scott Steven as Director

24 July 2000

Resigned Donegan, Vanessa Jane as Director

24 July 2000

Resigned Rossi, Dominic as Director

24 July 2000

Resigned Hart, Leslie John as Director

24 July 2000

Resigned Arnold, Stephen William as Director

24 July 2000

Resigned Bacon, Edward Samson as Director

24 July 2000

Resigned Mcguire, James Gary as Director

24 July 2000

Resigned Kemp, Malcolm Hugh David as Director

24 July 2000

Resigned Lyle, Alexander Keith as Director

24 July 2000

Resigned Foord-Kelcey, Toby James Winston as Director

24 July 2000

Resigned Mullaney, Michael Francis, Doctor as Director

24 July 2000

Resigned Mcgarrity, Forsyth Ferguson as Director

24 July 2000

Resigned Holdsworth, Sandra Louise as Director

24 July 2000

Resigned Robins, Anne Dumbreck as Director

19 July 2000

Appointed Challenor, Thomas William as Director

19 July 2000

Appointed Cohen, Stephen Benedict as Director

30 April 2000

Resigned Maguire, Howard James as Director

31 December 1999

Resigned Ballance, David Christopher as Director

1 November 1999

Appointed Hughes, Ann Elizabeth as Director

1 October 1999

Appointed Holdsworth, Sandra Louise as Director

1 October 1999

Appointed Mcgarrity, Forsyth Ferguson as Director

1 October 1999

Appointed Rossi, Dominic as Director

1 October 1999

Appointed Foord-Kelcey, Toby James Winston as Director

1 October 1999

Appointed Meech, Scott Steven as Director

13 September 1999

Appointed Cramp, Paul Richard as Director

30 July 1999

Resigned Bourne, Robert William as Director

31 March 1999

Resigned Whiddett, John David as Director

31 March 1999

Resigned Kirk, Nicholas John as Director

22 February 1999

Resigned Manduca, Paul Victor Sant as Director

1 December 1998

Resigned Burnett Rae, Jeremy Alexander James Fraser as Director

30 November 1998

Resigned Griffin, Christopher William Lloyd as Director

17 November 1998

Appointed Lowndes, William David as Director

22 May 1998

Resigned Clark, Robin Douglas as Director

11 November 1997

Appointed Arnold, Stephen William as Director

11 November 1997

Appointed O'Dea, Darrell William Joseph as Director

14 August 1997

Appointed Grimshaw, John Adrian Varcoe as Director

30 June 1997

Resigned Smith, Scott Michael as Director

30 June 1997

Resigned Gurney, John Peter as Director

6 March 1997

Appointed Kaye, Alan as Secretary

6 March 1997

Resigned Burnett Rae, Jeremy Alexander James Fraser as Secretary

2 January 1997

Appointed Clark, Robin Douglas as Director

19 December 1996

Resigned Box, Michael John, Doctor as Director

1 November 1996

Appointed Robins, Anne Dumbreck as Director

1 October 1996

Resigned Brignell, Roger John as Director

1 March 1996

Appointed Bourne, Robert William as Director

1 March 1996

Appointed Kemp, Malcolm Hugh David as Director

16 February 1996

Resigned Talbut, Robert Edwin as Director

29 January 1996

Appointed Kirk, Nicholas John as Director

29 January 1996

Appointed Cawthorne, Martin James as Director

29 January 1996

Appointed Richardson, Neil James as Director

15 December 1995

Resigned Townsend, Roger Charles as Director

20 November 1995

Appointed Stirling, Robert Alexander as Director

21 August 1995

Appointed Smith, Scott Michael as Director

1 August 1995

Resigned Aga, Kekobad Behram as Director

31 July 1995

Resigned Bechizza, Graham as Director

31 July 1995

Resigned Gibbs, Jonathan Philip as Director

31 July 1995

Resigned Kraus, Martin Russell as Director

1 July 1995

Appointed Davies, Simon Howard as Director

30 June 1995

Resigned Baker, Malcolm Nigel as Director

30 June 1995

Resigned Ames, Carol Ann as Director

30 April 1995

Resigned Lehman, Richard Kenneth as Director

20 April 1995

Resigned Parker, Colin Edward as Director

3 April 1995

Appointed Taylor, Michael Austin as Director

13 March 1995

Appointed Ainsworth, Alan John as Director

21 February 1995

Appointed Mcguire, James Gary as Director

21 February 1995

Appointed Burnett Rae, Jeremy Alexander James Fraser as Director

5 December 1994

Appointed Hart, Leslie John as Director

1 October 1994

Appointed Davies, William as Director

1 October 1994

Appointed Ballance, David Christopher as Director

1 September 1994

Appointed Whiddett, John David as Director

21 May 1994

Appointed Manduca, Paul Victor Sant as Director

3 May 1994

Appointed Arkle, Sarah Fiona as Director

3 May 1994

Resigned Hallgate-Hills, Claire Rosamund as Secretary

3 May 1994

Appointed Maguire, Howard James as Director

3 May 1994

Appointed Burnett Rae, Jeremy Alexander James Fraser as Secretary

3 May 1994

Appointed Griffin, Christopher William Lloyd as Director

3 May 1994

Appointed Box, Michael John, Doctor as Director

3 May 1994

Appointed Donegan, Vanessa Jane as Director

3 May 1994

Appointed Talbut, Robert Edwin as Director

3 May 1994

Appointed Lyle, Alexander Keith as Director

3 May 1994

Appointed Townsend, Roger Charles as Director

3 May 1994

Appointed Mullaney, Michael Francis, Doctor as Director

3 May 1994

Appointed Aga, Kekobad Behram as Director

3 May 1994

Appointed Gurney, John Peter as Director

3 May 1994

Appointed Sharman, Norman John as Director

3 May 1994

Appointed Bacon, Edward Samson as Director

3 May 1994

Appointed Gibbs, Jonathan Philip as Director

3 May 1994

Appointed Baker, Malcolm Nigel as Director

3 May 1994

Appointed Bechizza, Graham as Director

3 May 1994

Appointed Kraus, Martin Russell as Director

3 May 1994

Appointed Allen, Robert Walter as Director

1 May 1994

Resigned De Brule, Douglas James as Director

1 May 1994

Resigned Inglis, Kenneth William Ballard as Director

1 May 1994

Resigned Sharman, Norman John as Director

1 May 1994

Resigned Morris, Keith William as Director

1 February 1994

Resigned Ames, Norman Joseph Deryck as Director

1 February 1994

Appointed Inglis, Kenneth William Ballard as Director

1 October 1993

Resigned Wiltshire, James Anthony as Secretary

1 October 1993

Appointed Hallgate-Hills, Claire Rosamund as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TC Financing Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 7466657

Holdings 1

Companies where Threadneedle Asset Management Limited is registered as a person with significant control

Threadneedle Investors Property Partnership LP

Has significant influence or control

Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam UK International Holdings Limited

Tam Investment Limited Owns 75–100% of shares

Threadneedle Asset Management Holdings Limited Owns 75–100% of shares

Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)

Columbia Threadneedle Foundation Holds 75–100% of voting rights

Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares

Hadrian East Management Limited Owns 75–100% of shares (as a trust)

TC Financing Limited Owns 75–100% of shares

Threadneedle Asset Management Limited This company Owns 75–100% of shares

Threadneedle Investment Services Limited Owns 75–100% of shares

Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares

Sackville Tipp Property (GP) Limited Owns 75–100% of shares

Threadneedle Asset Management Finance Limited Owns 75–100% of shares

Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets

Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights

Threadneedle International Limited Owns 75–100% of shares

Threadneedle Investments Limited Owns 75–100% of shares

Threadneedle Management Services Limited Owns 75–100% of shares

Threadneedle Pension Trustees Limited Owns 75–100% of shares

Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares

Threadneedle Pensions Limited Owns 75–100% of shares

Albert Road (Bristol) Management Company Limited Owns 25–50% of shares

Threadneedle Portfolio Services Limited Owns 75–100% of shares

Threadneedle UK Property Select II LP Has significant influence or control

Threadneedle Property Investments Limited Owns 75–100% of shares

Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares

Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares

Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares

Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares

Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares

Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares

Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares

Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares

Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares

Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares

Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares

Threadneedle Property Execution 1 Limited Owns 75–100% of shares

Threadneedle Property Execution 2 Limited Owns 75–100% of shares

Trilogy Logistics Reit Limited Has significant influence or control

Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)

Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares

Threadneedle Holdings Limited Owns 75–100% of shares

Tam UK Holdings Limited Owns 75–100% of shares

Filings 348

Date	Description	Made Up To
29 July 2026	Full accounts	31 December 2025
1 July 2026	Termination of appointment of a director
1 May 2026	Confirmation statement with no updates	1 May 2026
10 December 2025	Appointment of a secretary
10 December 2025	Termination of appointment of a secretary