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Threadneedle Asset Management Finance Limited

Threadneedle Asset Management Finance Limited is an active company incorporated on 30 September 2005 with the registered office located in London, City of London. Threadneedle Asset Management Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580097
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02074645000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1978
Secretary • British • Lives in England • Born in Sep 1951
Threadneedle Asset Management Holdings Limited
PSC
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Mutual Companies
Threadneedle Navigator Isa Manager Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Threadneedle Asset Management (Nominees) Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Sackville Tipp Property (GP) Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Tam UK Holdings Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Tam Investment Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Threadneedle Holdings Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
Threadneedle Investments Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
Active
TC Financing Limited
Mr Alan Kaye and Thomas William Weeks are mutual people.
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
£1.72M
Increased by £306K (+22%)
Turnover
Unreported
Decreased by £9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£153.27M
Decreased by £3.07M (-2%)
Total Liabilities
-£113.12M
Increased by £2.69M (+2%)
Net Assets
£40.15M
Decreased by £5.75M (-13%)
Debt Ratio (%)
74%
Increased by 3.17% (+4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Peter William Stone Resigned
2 Years 5 Months Ago on 1 May 2023
Mr Thomas William Weeks Appointed
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Peter William Stone as a director on 1 May 2023
Submitted on 2 May 2023
Appointment of Mr Thomas William Weeks as a director on 21 April 2023
Submitted on 2 May 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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