Threadneedle Management Services Limited
Company 03830442 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Anthony Saunders Director · appointed 2022
- Elliot James Bennett Director · appointed 2022
4.1y median 4.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luke Anthony Saunders Director · appointed 2022
- Elliot James Bennett Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 8Business services 3Other services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Columbia Threadneedle Pullman Promote Limited 2 shared directors
- Columbia Threadneedle (Services) Limited 2 shared directors
Connected through a shared director
- Threadneedle Pensions Limited 1 shared director
- Columbia Threadneedle Holdings Limited 1 shared director
- Columbia Threadneedle Group (Holdings) Limited 1 shared director
- Columbia Threadneedle Group (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03830442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1999 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Threadneedle Asset Management Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Threadneedle Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Threadneedle Securities Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Threadneedle Capital Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Elliot James Bennett Director · appointed 2022
- Luke Anthony Saunders Director · appointed 2022
- Alan Kaye Secretary · appointed 1999
Show 19 former officers
- Matthew Selley Director · appointed 2016 · resigned 2021
- Richard John Moore Director · appointed 2016 · resigned 2016
- Peter William Stone Director · appointed 2014 · resigned 2022
- Campbell David Fleming Director · appointed 2010 · resigned 2016
- John Devine Director · appointed 2009 · resigned 2010
- Timothy Nicholas Gillbanks Director · appointed 2007 · resigned 2017
- Philip James William Reed Director · appointed 2007 · resigned 2014
- Crispin John Henderson Director · appointed 2006 · resigned 2013
- David Gasparro Director · appointed 2006 · resigned 2009
- William David Lowndes Director · appointed 2006 · resigned 2006
- Andrew David Strang Director · appointed 1999 · resigned 2008
- Simon Howard Davies Director · appointed 1999 · resigned 2007
- Alexander Park Leitch Director · appointed 1999 · resigned 2003
- Phil Andrew Hodkinson Director · appointed 1999 · resigned 2000
- David Frederick Sachon Director · appointed 1999 · resigned 2006
- Mark Casady Director · appointed 1999 · resigned 2000
- Edmond Dennis Villani Director · appointed 1999 · resigned 2002
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- TSD Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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