Threadneedle International Limited

Active02283244 Private limited company
Incorporated
2 August 1988 (38 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born March 1973 (53)
Director · Appointed 5 March 2025
British
Born May 1974 (52)
Director · Appointed 29 November 2022
Also at Columbia Threadneedle Management Limited, Threadneedle Asset Management Limited · more companies
British
Born June 1980 (46)
Officer history (52 former)
14 March 2025
Appointed Niven, Paul Graham as Director
5 March 2025
Appointed Dicken, Philip James Trueman as Director
17 September 2024
Resigned Watts, Richard Adrian as Director
4 December 2023
Resigned Ring, Nicholas John as Director
22 March 2023
Resigned Davies, William as Director
29 November 2022
Appointed Jackson, Michaela Caroline as Director
22 February 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
26 March 2018
Resigned Kremer, Dominik 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
22 July 2016
Appointed Kremer, Dominik as Director
29 April 2016
Resigned Fleming, Campbell David as Director
18 August 2015
Resigned Ring, Nicholas John as Director
1 September 2014
Appointed Burgess, Mark Andrew as Director
1 September 2014
Resigned Gillbanks, Timothy Nicholas as Director
30 June 2014
Resigned Reed, Philip James William as Secretary
30 June 2014
Resigned Reed, Philip James William as Director
28 February 2013
Resigned Henderson, Crispin John as Director
31 October 2012
Appointed Ring, Nicholas John as Director
1 December 2010
Resigned Devine, John as Director
31 March 2010
Resigned Lowndes, William David 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
13 December 2007
Appointed Reed, Philip James William as Secretary
13 December 2007
Resigned Lowndes, William David as Secretary
1 October 2007
Appointed Reed, Philip James William as Director
1 October 2007
Appointed Grimshaw, John Adrian Varcoe as Director
1 August 2007
Resigned Davies, Simon Howard as Director
12 June 2006
Appointed Gasparro, David as Director
31 March 2006
Resigned Sachon, David Frederick as Director
9 March 2005
Appointed Gillbanks, Timothy Nicholas as Director
27 August 2004
Resigned Kaye, Alan as Secretary
27 August 2004
Appointed Lowndes, William David as Secretary
15 March 2002
Resigned Elmlinger, Paul J as Director
6 March 2002
Appointed Henderson, Crispin John as Director
6 March 2002
Resigned Cohen, Stephen Benedict as Director
21 June 2000
Appointed Lowndes, William David as Director
21 June 2000
Resigned Beckwith, Stephen Ross as Director
21 June 2000
Appointed Sachon, David Frederick as Director
21 June 2000
Resigned Quirk, Kathryn Loretta as Director
21 June 2000
Appointed Elmlinger, Paul J as Director
21 June 2000
Appointed Challenor, Thomas William as Director
21 June 2000
Appointed Cohen, Stephen Benedict as Director
21 June 2000
Resigned Villani, Edmond Dennis as Director
21 June 2000
Resigned Birdsong, Lynn Sumner as Director
24 December 1999
Resigned Tan, Joon Yew as Director
24 December 1999
Resigned Tan, Joon Yew as Secretary
24 December 1999
Appointed Kaye, Alan as Secretary
30 June 1999
Appointed Davies, Simon Howard as Director
30 June 1999
Resigned Ferro, Dennis Henry as Director
16 April 1999
Resigned Haas, Richard David Walter as Director
4 September 1998
Resigned Johns, Gordon Kirk as Director
26 June 1998
Appointed Birdsong, Lynn Sumner as Director
21 May 1998
Appointed Villani, Edmond Dennis as Director
21 May 1998
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
21 May 1998
Resigned Cheng, Laurence as Director
21 May 1998
Resigned Haas, Richard David Walter as Secretary
21 May 1998
Appointed Quirk, Kathryn Loretta as Director
21 May 1998
Appointed Beckwith, Stephen Ross as Director
22 March 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
21 March 1998
Appointed Tan, Joon Yew as Director
21 March 1998
Appointed Tan, Joon Yew as Secretary
15 August 1997
Resigned Morax, Dominique Paul Henri as Director
11 June 1997
Appointed Morax, Dominique Paul Henri as Director
11 June 1997
Resigned Wallis, Stephen Paul as Director
11 June 1997
11 June 1997
Appointed Cheng, Laurence as Director
11 June 1997
Resigned Johns, Gordon Kirk as Secretary
11 June 1997
Resigned Komaromy, Leslie Julius Stephen as Director
14 April 1997
Resigned Dudasik, Patrick Henry as Director
14 April 1997
Resigned Neal, John Eric as Director
14 April 1997
Resigned Timbers, Stephen Bryan as Director
22 February 1996
Appointed Haas, Richard David Walter as Secretary
18 December 1995
Appointed Haas, Richard David Walter as Director
18 April 1995
Appointed Timbers, Stephen Bryan as Director
18 April 1995
Appointed Neal, John Eric as Director
18 April 1995
Appointed Dudasik, Patrick Henry as Director
21 February 1995
Resigned Jackson, Robert Thomas as Director
21 February 1995
Resigned Kierscht, Charles Mason as Director
21 February 1995
Resigned Lincoln, Seamon Andrew as Director
30 June 1994
Resigned Wilson, Gordon Peter as Director
15 June 1994
Appointed Ferro, Dennis Henry as Director
27 September 1993
Resigned Timbers, Stephen Bryan as Director
3 June 1993
Appointed Komaromy, Leslie Julius Stephen as Director
31 December 1992
Resigned D0rgee, David as Director
17 August 1988
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3554212

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
1 August 2025Full accounts31 December 2024
17 March 2025Appointment of a director
6 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

Other companies in this industry

London
London
London
London
Winscombe
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?