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Threadneedle Asset Management Oversight Limited

Threadneedle Asset Management Oversight Limited is an active company incorporated on 8 July 2020 with the registered office located in London, City of London. Threadneedle Asset Management Oversight Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12728361
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in May 1963
Director • Senior Financial Controller • British • Lives in UK • Born in Oct 1976
Secretary
Tam UK International Holdings Limited
PSC
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Mutual Companies
Columbia Threadneedle Management Limited
William Davies is a mutual person.
Active
Threadneedle Asset Management Limited
William Davies is a mutual person.
Active
Pyrford International Limited
William Davies is a mutual person.
Active
Tam UK International Holdings Limited
William Davies is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£358K
Increased by £287K (+404%)
Turnover
£5.29M
Increased by £5.29M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £5.19M (-74%)
Total Liabilities
-£50K
Increased by £1K (+2%)
Net Assets
£1.74M
Decreased by £5.19M (-75%)
Debt Ratio (%)
3%
Increased by 2.1% (+298%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Nicholas John Ring Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Elliot James Bennett Appointed
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Statement by Directors
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Solvency Statement dated 27/08/24
Submitted on 28 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Jul 2024
Appointment of Mr Elliot James Bennett as a director on 22 November 2023
Submitted on 23 Nov 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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