Threadneedle Asset Management Finance Limited
Company 05580097 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Thomas William Weeks Director · appointed 2023
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Threadneedle Navigator ISA Manager Limited 1 shared director
- Threadneedle Asset Management (Nominees) Limited 1 shared director
- Sackville Tipp Property (GP) Limited 1 shared director
- TAM UK Holdings Limited 1 shared director
- TAM Investment Limited 1 shared director
- Threadneedle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05580097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2005 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Threadneedle Investors Property Partnership LP
50-75% voting, part right to share surplus assets 50 to 75 percent · notified 2017-06-26
Officers (14)
- Thomas William Weeks Director · appointed 2023
- Alan Kaye Secretary · appointed 2005
Show 12 former officers
- Peter William Stone Director · appointed 2014 · resigned 2023
- Campbell David Fleming Director · appointed 2013 · resigned 2016
- Mark Andrew Burgess Director · appointed 2010 · resigned 2018
- John Devine Director · appointed 2008 · resigned 2010
- Crispin John Henderson Director · appointed 2007 · resigned 2013
- Andrew David Strang Director · appointed 2005 · resigned 2008
- Simon Howard Davies Director · appointed 2005 · resigned 2007
- Timothy Nicholas Gillbanks Director · appointed 2005 · resigned 2017
- Thomas William Challenor Director · appointed 2005 · resigned 2007
- Sarah Fiona Arkle Director · appointed 2005 · resigned 2011
- David Frederick Sachon Director · appointed 2005 · resigned 2005
- William David Lowndes Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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