TA

THREADNEEDLE ASSET MANAGEMENT LIMITED

Active

Company number 00573204

London · Incorporated 22 October 1956

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Last updated on 15 September 2026

Security and commodity contracts dealing activities · SIC 66120

Fund management activities · SIC 66300

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NODIV LIMITED · 22 October 1956 – 30 January 1987

EAGLE STAR INVESTMENT MANAGERS LIMITED · 30 January 1987 – 3 May 1994

THREADNEEDLE INVESTMENT MANAGERS LIMITED · 3 May 1994 – 30 November 1999

SCUDDER THREADNEEDLE INVESTMENTS LIMITED · 30 November 1999 – 5 February 2001

ZURICH SCUDDER INVESTMENTS LIMITED · 5 February 2001 – 14 January 2002

Company overview

THREADNEEDLE ASSET MANAGEMENT LIMITED is an active private limited company incorporated on 22 October 1956 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG.

The company is engaged in investment management and fund management activities. It is wholly owned and controlled by TC Financing Limited, which holds 75–100% of the shares and voting rights.

As at the latest filings, the board comprises three directors: David Logan (appointed 22 November 2023), Michaela Caroline Jackson (appointed 1 October 2022) and Frederic Marie Pierre Mouchel (appointed 13 January 2023). A director resigned on 1 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 May 2026 and the next is due by 15 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tc Financing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Legacy
Mortgage
6 April 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Officers
21 January 2005 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
8 May 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
8 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
5 May 2000 View
Resolution
Resolution
16 April 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
6 January 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Mortgage
31 July 1999 View
Legacy
Address
6 July 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
9 April 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
23 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Address
28 April 1995 View
Legacy
Officers
27 March 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Mortgage
11 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Capital
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Capital
2 June 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 October 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Address
7 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1992 View
Legacy
Officers
7 February 1992 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Officers
20 July 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
14 September 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Capital
6 June 1989 View
Legacy
Annual Return
2 June 1989 View
Legacy
Capital
17 May 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Address
26 January 1989 View
Legacy
Address
13 January 1989 View
Accounts With Accounts Type Full
Accounts
9 June 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Capital
2 February 1988 View
Resolution
Resolution
2 February 1988 View
Resolution
Resolution
2 February 1988 View
Legacy
Officers
3 August 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Gazette
21 March 1987 View
Miscellaneous
Miscellaneous
25 February 1987 View
Miscellaneous
Miscellaneous
25 February 1987 View
Legacy
Officers
21 February 1987 View
Certificate Change Of Name Company
Change Of Name
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Annual Return
17 June 1986 View
Accounts With Made Up Date
Accounts
14 June 1985 View
Accounts With Made Up Date
Accounts
20 June 1984 View
Accounts With Made Up Date
Accounts
16 June 1983 View
Accounts With Made Up Date
Accounts
20 July 1982 View
Accounts With Made Up Date
Accounts
15 October 1980 View
Accounts With Made Up Date
Accounts
29 November 1979 View
Accounts With Made Up Date
Accounts
19 November 1978 View
Accounts With Made Up Date
Accounts
18 November 1978 View
Accounts With Made Up Date
Accounts
22 March 1977 View
Incorporation Company
Incorporation
22 October 1956 View
Miscellaneous
Miscellaneous
22 October 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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