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Threadneedle Asset Management Holdings Limited

Threadneedle Asset Management Holdings Limited is an active company incorporated on 22 April 1998 with the registered office located in London, City of London. Threadneedle Asset Management Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03554212
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02074645000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Senior Financial Controller • British • Lives in England • Born in Oct 1976
Director • Financial Services • British • Lives in England • Born in Nov 1973
Secretary • British • Lives in England • Born in Sep 1951
Tam UK Holdings Limited
PSC
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Mutual Companies
Threadneedle Investment Services Limited
Mr James William Perrin, Michael Thomas Fisher, and 1 more are mutual people.
Active
Threadneedle Pensions Limited
Mr Elliot James Bennett and Mr Alan Kaye are mutual people.
Active
Threadneedle Navigator Isa Manager Limited
Mr Elliot James Bennett and Mr Alan Kaye are mutual people.
Active
Threadneedle Management Services Limited
Mr Elliot James Bennett and Mr Alan Kaye are mutual people.
Active
TC Financing Limited
Mr Elliot James Bennett and Mr Alan Kaye are mutual people.
Active
Threadneedle Portfolio Services Limited
Mr Alan Kaye is a mutual person.
Active
Threadneedle Asset Management Limited
Mr Alan Kaye is a mutual person.
Active
Allanette Investments Limited
Mr Alan Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.97M
Increased by £6.6M (+43%)
Turnover
£163K
Decreased by £81.45M (-100%)
Employees
421
Decreased by 3 (-1%)
Total Assets
£1.09B
Increased by £96.22M (+10%)
Total Liabilities
-£805.18M
Increased by £99.86M (+14%)
Net Assets
£286.76M
Decreased by £3.65M (-1%)
Debt Ratio (%)
74%
Increased by 2.9% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Mr Michael Thomas Fisher Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Elliot James Bennett Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Michael Thomas Fisher Appointed
1 Year 8 Months Ago on 18 Dec 2023
David Logan Resigned
1 Year 8 Months Ago on 18 Dec 2023
Nicholas John Ring Resigned
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Mr Michael Thomas Fisher on 2 April 2025
Submitted on 2 Apr 2025
Second filing of Confirmation Statement dated 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of David Logan as a director on 18 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Michael Thomas Fisher as a director on 18 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Elliot James Bennett as a director on 18 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Nicholas John Ring as a director on 22 November 2023
Submitted on 23 Nov 2023
Repayment History
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