THREADNEEDLE ASSET MANAGEMENT LIMITED
00573204 · Active · Ltd · 69 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THREADNEEDLE ASSET MANAGEMENT LIMITED
00573204Active· Ltd· England Wales· 1956-10-22Incorporated 1956-10-22Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- DAVIES, William· DirectorResigned 2026-06-30
- OLAYINKA, Anne· SecretaryAppointed 2025-12-10
- KAYE, Alan· SecretaryResigned 2025-12-09
- WATTS, Richard Adrian· DirectorResigned 2024-09-30
OLAYINKA, Anne
Secretary
- Appointed
- 2025-12-10
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JACKSON, Michaela Caroline
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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LOGAN, David
Director
- Appointed
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MOUCHEL, Frederic Marie Pierre
Director
- Appointed
- 2023-01-13
- Nationality
- French
- Residence
- Luxembourg
- Born
- 06/1964
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BURNETT RAE, Jeremy Alexander James Fraser
Secretary
- Appointed
- 1994-05-03
- Resigned
- 1997-03-06
- Nationality
- British
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HALLGATE-HILLS, Claire Rosamund
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1994-05-03
- Nationality
- British
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KAYE, Alan
Secretary
- Appointed
- 1997-03-06
- Resigned
- 2025-12-09
- Nationality
- British
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WILTSHIRE, James Anthony
Secretary
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
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AGA, Kekobad Behram
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 05/1949
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AINSWORTH, Alan John
Director
- Appointed
- 1995-03-13
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 09/1951
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ALLEN, Robert Walter
Director
- Appointed
- 1994-05-03
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 11/1953
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AMES, Carol Ann
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 05/1948
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AMES, Norman Joseph Deryck
Director
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
- Born
- 12/1944
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ARKLE, Sarah Fiona
Director
- Appointed
- 1994-05-03
- Resigned
- 2011-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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ARNOLD, Stephen William
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BACON, Edward Samson
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-07-24
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BAKER, Malcolm Nigel
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 02/1957
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BALLANCE, David Christopher
Director
- Appointed
- 1994-10-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 02/1960
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BECHIZZA, Graham
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 10/1953
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BOURNE, Robert William
Director
- Appointed
- 1996-03-01
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 05/1959
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BOX, Michael John, Doctor
Director
- Appointed
- 1994-05-03
- Resigned
- 1996-12-19
- Nationality
- British
- Born
- 08/1940
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BRIGNELL, Roger John
Director
- Appointed
- —
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 08/1946
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BURGESS, Mark Andrew
Director
- Appointed
- 2011-02-23
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BURNETT RAE, Jeremy Alexander James Fraser
Director
- Appointed
- 1995-02-21
- Resigned
- 1998-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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CAWTHORNE, Martin James
Director
- Appointed
- 1996-01-29
- Resigned
- 2000-08-29
- Nationality
- British
- Born
- 11/1962
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CHALLENOR, Thomas William
Director
- Appointed
- 2000-07-19
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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CLARK, Robin Douglas
Director
- Appointed
- 1997-01-02
- Resigned
- 1998-05-22
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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COHEN, Stephen Benedict
Director
- Appointed
- 2000-07-19
- Resigned
- 2002-03-06
- Nationality
- British
- Born
- 07/1956
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CRAMP, Paul Richard
Director
- Appointed
- 1999-09-13
- Resigned
- 2000-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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DAVIES, Simon Howard
Director
- Appointed
- 1995-07-01
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DAVIES, William
Director
- Appointed
- 2025-01-24
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DAVIES, William
Director
- Appointed
- 2019-09-09
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DAVIES, William
Director
- Appointed
- 1994-10-01
- Resigned
- 2000-07-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1963
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DE BRULE, Douglas James
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 10/1946
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DEVINE, John
Director
- Appointed
- 2008-11-14
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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DONEGAN, Vanessa Jane
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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FLEMING, Campbell David
Director
- Appointed
- 2009-12-11
- Resigned
- 2016-04-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1964
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FOORD-KELCEY, Toby James Winston
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 10/1964
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GASPARRO, David
Director
- Appointed
- 2006-06-12
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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GIBBS, Jonathan Philip
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 04/1949
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GILLBANKS, Timothy Nicholas
Director
- Appointed
- 2016-11-07
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GILLBANKS, Timothy Nicholas
Director
- Appointed
- 2005-03-09
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GRIFFIN, Christopher William Lloyd
Director
- Appointed
- 1994-05-03
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 08/1962
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GRIMSHAW, John Adrian Varcoe
Director
- Appointed
- 1997-08-14
- Resigned
- 2008-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GURNEY, John Peter
Director
- Appointed
- 1994-05-03
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 06/1936
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HART, Leslie John
Director
- Appointed
- 1994-12-05
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 09/1948
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HENDERSON, Crispin John
Director
- Appointed
- 2002-03-06
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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HOLDSWORTH, Sandra Louise
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 01/1966
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HUGHES, Ann Elizabeth
Director
- Appointed
- 1999-11-01
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 01/1952
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INGLIS, Kenneth William Ballard
Director
- Appointed
- 1994-02-01
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 12/1943
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JORDISON, Donald Armstrong
Director
- Appointed
- 2014-07-29
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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KEMP, Malcolm Hugh David
Director
- Appointed
- 1996-03-01
- Resigned
- 2000-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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KIRK, Nicholas John
Director
- Appointed
- 1996-01-29
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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KRAUS, Martin Russell
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 11/1958
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LEHMAN, Richard Kenneth
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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LOWNDES, William David
Director
- Appointed
- 1998-11-17
- Resigned
- 2006-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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LYLE, Alexander Keith
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 07/1957
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MAGUIRE, Howard James
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 11/1948
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MANDUCA, Paul Victor Sant
Director
- Appointed
- 1994-05-21
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 11/1951
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MCGARRITY, Forsyth Ferguson
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 03/1964
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MCGUIRE, James Gary
Director
- Appointed
- 1995-02-21
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 09/1938
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MEECH, Scott Steven
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 02/1966
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MORRIS, Keith William
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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MULLANEY, Michael Francis, Doctor
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 07/1947
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O'DEA, Darrell William Joseph
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-11-02
- Nationality
- British
- Born
- 11/1966
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PARKER, Colin Edward
Director
- Appointed
- —
- Resigned
- 1995-04-20
- Nationality
- British
- Born
- 10/1935
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REED, Philip James William
Director
- Appointed
- 2007-10-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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RICHARDSON, Neil James
Director
- Appointed
- 1996-01-29
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 12/1962
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RING, Nicholas John
Director
- Appointed
- 2019-12-10
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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ROBINS, Anne Dumbreck
Director
- Appointed
- 1996-11-01
- Resigned
- 2000-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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ROSSI, Dominic
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 02/1963
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SCRIMGEOUR, Michelle Sylvia
Director
- Appointed
- 2017-08-14
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
See every company they're a director of →
SHARMAN, Norman John
Director
- Appointed
- 1994-05-03
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 06/1952
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SMITH, Scott Michael
Director
- Appointed
- 1995-08-21
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 12/1962
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STIRLING, Robert Alexander
Director
- Appointed
- 1995-11-20
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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STONE, Peter William
Director
- Appointed
- 2018-09-05
- Resigned
- 2022-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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STRANG, Andrew David
Director
- Appointed
- 2002-11-25
- Resigned
- 2008-01-22
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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TALBUT, Robert Edwin
Director
- Appointed
- 1994-05-03
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 11/1960
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TAYLOR, Michael Austin
Director
- Appointed
- 1995-04-03
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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TOWNSEND, Roger Charles
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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WATTS, Richard Adrian
Director
- Appointed
- 2022-02-08
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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WHIDDETT, John David
Director
- Appointed
- 1994-09-01
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 08/1950
See every company they're a director of →