Threadneedle Navigator Isa Manager Limited

Active02558025 Private limited company
Incorporated
14 November 1990 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 18 December 2023
Also at Threadneedle Investments Limited, Threadneedle Holdings Limited, Columbia Threadneedle AM (Holdings) Limited · more companies
British
Born June 1978 (48)
Secretary · Appointed 2 April 2003
Also at Threadneedle Pensions Limited, Threadneedle Investments Limited, Threadneedle Asset Management Holdings Limited · more companies
British
Officer history (35 former)
18 December 2023
Resigned Weatherup, Laura Mary as Director
18 December 2023
Appointed Weeks, Thomas William as Director
18 December 2023
Appointed Bennett, Elliot James as Director
11 November 2022
Resigned Nicoll, Andrew James as Director
26 April 2019
Resigned Scrimgeour, Michelle Sylvia as Director
14 August 2017
Appointed Scrimgeour, Michelle Sylvia as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
1 August 2016
Appointed Nicoll, Andrew James as Director
11 July 2016
Appointed Weatherup, Laura Mary as Director
29 April 2016
Resigned Fleming, Campbell David as Director
24 June 2015
Resigned Ring, Nicholas John as Director
30 June 2014
Resigned Reed, Philip James William as Director
28 February 2013
Resigned Henderson, Crispin John as Director
1 December 2010
Resigned Devine, John as Director
11 December 2009
Appointed Fleming, Campbell David as Director
2 July 2009
Appointed Ring, Nicholas John 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
1 October 2007
Appointed Reed, Philip James William as Director
1 August 2007
Resigned Davies, Simon Howard as Director
12 June 2006
Resigned Lowndes, William David as Director
12 June 2006
Appointed Grimshaw, John Adrian Varcoe as Director
3 April 2006
Appointed Gasparro, David as Director
31 March 2006
Resigned Ainsworth, Alan John, Dr as Director
31 March 2006
Resigned Sachon, David Frederick as Director
9 March 2005
Appointed Gillbanks, Timothy Nicholas as Director
2 April 2003
Appointed Henderson, Crispin John as Director
2 April 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
2 April 2003
Appointed Lowndes, William David as Director
2 April 2003
Appointed Challenor, Thomas William as Director
2 April 2003
Appointed Sachon, David Frederick as Director
2 April 2003
Appointed Ainsworth, Alan John, Dr as Director
2 April 2003
Appointed Kaye, Alan as Secretary
2 April 2003
Resigned Jerrard, Vincent John as Director
2 April 2003
Resigned Churchill, Lawrence as Director
2 April 2003
Appointed Davies, Simon Howard as Director
2 April 2003
Resigned Colsell, Steven James as Director
5 December 2002
Appointed Churchill, Lawrence as Director
14 October 2002
Resigned Cook, Rodney Malcolm as Director
15 May 2002
Resigned Cacchioli, John Antony as Director
26 November 2001
Resigned Snow, Harold Charles as Director
18 September 2001
Appointed Cook, Rodney Malcolm as Director
9 August 2001
Resigned Lewis, Paul Anthony as Director
26 July 2001
Appointed Colsell, Steven James as Director
26 July 2001
Appointed Jerrard, Vincent John as Director
26 July 2001
Appointed Cacchioli, John Antony as Director
19 January 2001
Resigned Sims, David Perrott as Director
29 December 2000
Resigned Hodkinson, Phil Andrew as Director
9 November 1999
Appointed Lewis, Paul Anthony as Director
9 November 1999
Appointed Sims, David Perrott as Director
13 August 1999
Resigned Laidlaw, Christopher Walter as Director
31 May 1999
Appointed Gibbon, Margaret Elizabeth as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
5 November 1998
Resigned Wiltshire, James Anthony as Director
5 November 1998
Resigned Macrae, Ian Douglas as Director
5 November 1998
Appointed Snow, Harold Charles as Director
5 November 1998
Resigned Torrance, Robert William as Director
5 November 1998
Appointed Laidlaw, Christopher Walter as Director
5 November 1998
Appointed Hodkinson, Phil Andrew as Director
30 April 1998
Appointed Macrae, Ian Douglas as Director
30 April 1998
Resigned Russell, Anthony John as Director
31 October 1997
Resigned James, Ian Humphries as Director
30 October 1997
Resigned Coates, Clive Frederick as Director
30 October 1997
Appointed Torrance, Robert William as Director
18 September 1995
Appointed James, Ian Humphries as Director
18 September 1995
Appointed Coates, Clive Frederick as Director
18 September 1995
Resigned Melcher, Andrew Stephen as Director
18 September 1995
Appointed Wiltshire, James Anthony as Director

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 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 This company 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
1 May 2026Confirmation statement with no updates1 May 2026
10 February 2026Accounts for a dormant company31 December 2025
11 August 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
17 August 2024Full accounts31 December 2023
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

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