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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 19 years ago.
Status
Active
Active since incorporation
Company No
05580097
Private limited company
Age
19 years
Incorporated 30 September 2005
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £530K (-27%)
Turnover
£9M
Increased by £9M (%)
Employees
Unreported
Same as previous period
Total Assets
£156.33M
Decreased by £2.66M (-2%)
Total Liabilities
-£110.43M
Increased by £1.57M (+1%)
Net Assets
£45.9M
Decreased by £4.22M (-8%)
Debt Ratio (%)
71%
Increased by 2.17% (+3%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Peter William Stone Resigned
2 Years 4 Months Ago on 1 May 2023
Mr Thomas William Weeks Appointed
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
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
Full accounts made up to 31 December 2020
Submitted on 9 Nov 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Sep 2021
Repayment History
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