Threadneedle Asset Management Oversight Limited

Proposed for strike-off12728361 Private limited company
Incorporated
8 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Elliot James Bennett
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born June 1977 (49)
Bennett, Elliot James
Director · Appointed 22 November 2023
British
Born October 1976 (50)
Kaye, Alan
Secretary · Appointed 8 July 2020
Officer history (2 former)
8 June 2026
Appointed Ollier, Alexander Timothy Matthew as Director
8 June 2026
Resigned Davies, William as Director
22 November 2023
Appointed Bennett, Elliot James as Director
22 November 2023
Resigned Ring, Nicholas John as Director
8 July 2020
Appointed Kaye, Alan as Secretary
8 July 2020
Appointed Ring, Nicholas John as Director
8 July 2020
Appointed Davies, William as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12728685
Former controllers (1)
2 November 2020
Ceased Ameriprise Financial, Inc. — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam Investment 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
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing 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 UK Property Select II LP Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Asset Management Oversight Limited This company 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
18 September 2026Application to strike the company off the register
7 July 2026Confirmation statement with no updates7 July 2026
10 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
4 August 2025Full accounts31 December 2024
Show all recent filings

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