Threadneedle Asset Management Holdings Limited

Active03554212 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Activities of head offices (70100)
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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 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
British
Born May 1966 (60)
Director · Appointed 24 February 2021
Also at Columbia Threadneedle Foundation, Columbia Threadneedle Fund Management Limited, Columbia Threadneedle Investment Business Limited · more companies
British
Born November 1973
Secretary · Appointed 26 November 1999
Also at Threadneedle Pensions Limited, Threadneedle Investments Limited, Threadneedle Holdings Limited · more companies
British
Officer history (34 former)
18 December 2023
Appointed Fisher, Michael Thomas as Director
18 December 2023
Appointed Bennett, Elliot James as Director
18 December 2023
Resigned Logan, David as Director
22 November 2023
Resigned Ring, Nicholas John as Director
6 July 2022
Appointed Logan, David as Director
22 February 2022
Resigned Stone, Peter William as Director
24 February 2021
Appointed Perrin, James William as Director
27 September 2019
Resigned Burgess, Mark Andrew as Director
23 September 2019
Appointed Ring, Nicholas John as Director
26 April 2019
Resigned Scrimgeour, Michelle Sylvia 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
12 May 2016
Appointed Stone, Peter William as Director
29 April 2016
Resigned Fleming, Campbell David as Director
28 February 2013
Resigned Henderson, Crispin John as Director
20 June 2012
Appointed Gillbanks, Timothy Nicholas as Director
18 May 2012
Resigned Davies, Simon Howard 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
26 February 2010
Resigned Frewen, William Francis as Director
11 December 2009
Appointed Fleming, Campbell David as Director
16 February 2009
Appointed Frewen, William Francis as Director
16 February 2009
Appointed Devine, John as Director
16 February 2009
Appointed Arkle, Sarah Fiona as Director
16 February 2009
Appointed Jordison, Donald Armstrong as Director
12 February 2009
Resigned Post, Herschel as Director
23 January 2009
Resigned Jenek, John Carl as Director
23 January 2009
Resigned Berman, Walter as Director
23 January 2009
Resigned Truscott, William Frederick as Director
23 January 2009
Resigned Cracchiolo, James as Director
31 December 2008
Resigned Rosier, Frederick David Stewart as Director
3 December 2007
Resigned Strang, Andrew David as Director
3 December 2007
Appointed Henderson, Crispin John as Director
4 October 2006
Appointed Jenek, John Carl as Director
1 July 2006
Appointed Post, Herschel as Director
21 June 2005
Resigned Holmes, William Richard as Director
1 June 2005
Appointed Rosier, Frederick David Stewart as Director
2 February 2004
Resigned Leitch, Alexander Park as Director
2 October 2003
Appointed Leitch, Alexander Park as Director
30 September 2003
Appointed Cracchiolo, James as Director
30 September 2003
Appointed Berman, Walter as Director
30 September 2003
Appointed Truscott, William Frederick as Director
30 September 2003
Appointed Holmes, William Richard as Director
30 September 2003
Resigned Leitch, Alexander Park as Director
14 October 2002
Resigned Greenshields, Raymond as Director
4 April 2002
Resigned Villani, Edmond Dennis as Director
20 March 2002
Resigned Sachon, David Frederick as Director
31 December 2001
Resigned Fuchs, Werner Hugo Friedrich as Director
31 January 2001
Appointed Greenshields, Raymond as Director
19 December 2000
Resigned Casady, Mark as Director
22 November 2000
Resigned Hodkinson, Phil Andrew as Director
19 May 2000
Appointed Fuchs, Werner Hugo Friedrich as Director
26 November 1999
Appointed Strang, Andrew David as Director
26 November 1999
Resigned Beckwith, Stephen Ross as Director
26 November 1999
Appointed Sachon, David Frederick as Director
26 November 1999
Appointed Casady, Mark as Director
26 November 1999
Appointed Davies, Simon Howard as Director
26 November 1999
Appointed Kaye, Alan as Secretary
26 November 1999
Appointed Hodkinson, Phil Andrew as Director
26 November 1999
Resigned Quirk, Kathryn Loretta as Director
26 November 1999
Appointed Leitch, Alexander Park as Director
26 November 1999
Resigned Quirk, Kathryn Loretta as Secretary
22 April 1998
Appointed Quirk, Kathryn Loretta as Secretary
22 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1998
Appointed Beckwith, Stephen Ross as Director
22 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1998
Appointed Quirk, Kathryn Loretta as Director
22 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1998
Appointed Villani, Edmond Dennis as Director
22 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12728685

Other holdings 1

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

Has significant influence or control
Active
Former controllers (2)
9 October 2026
Ceased Threadneedle Holdings Limited — Owns 75–100% of shares
8 October 2026
Ceased Tam UK Holdings Limited — Owns 75–100% of shares

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 This company 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 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
23 October 2026Resolutions
20 October 2026Statement of capital following an allotment of shares
29 July 2026Full accounts31 December 2025
13 April 2026Confirmation statement with updates19 March 2026
4 August 2025Full accounts31 December 2024
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

Devizes
Romford
Wickford
Cambridge
Nottingham
Manchester

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?