THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Profile THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
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Company number
01497014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
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PSC and Officers THREADNEEDLE PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

KAYE, Alan
Status: Active
Appointed on: Thursday, 06 March 1997
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Role: Secretary
MORROGH, Christopher John
Status: Active
Appointed on: Tuesday, 09 January 2007
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RIGG, James Mark Alexander
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
VULLO, Giuseppe
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLCOCK, John Marcus
Status: Active
Appointed on: Thursday, 25 July 2002
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
Country of residence: England
STRANG, Andrew David
Status: Not active
Resigned on: Friday, 04 July 2008
Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BROWN, Phillip Michael
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Friday, 05 September 1997
Correspondence address: Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Property Director
FLAVELLE, Robert Peter
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 06 June 2008
Correspondence address: 29a Broad Lane, Hampton, Middlesex, TW12 3AL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WINTON, Adam Howard
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 10 December 1999
Correspondence address: 23 Armitage Road, Golders Green, London, NW11 8QT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TOWNSEND, Roger Charles
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Friday, 15 December 1995
Correspondence address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Investment Director
Country of residence: England
BOWTLE, Dennis John Noel
Status: Not active
Resigned on: Friday, 15 October 1993
Correspondence address: 38 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Property Director
CLARK, Robin Douglas
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Friday, 22 May 1998
Correspondence address: Somerden Barn, Bough Beech, Edenbridge, Kent, TN8 7AJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARSONS, David Charles
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Friday, 28 April 1995
Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
HOWE, Peter Charles
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role: Secretary
INGLIS, Kenneth William Ballard
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Investment Director
FLEMING, Campbell David
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Friday, 29 April 2016
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: Australian
Date of birth: December 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GILLBANKS, Timothy Nicholas
Status: Not active
Appointed on: Monday, 23 May 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
Country of residence: England
CHALLENOR, Thomas William
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Monday, 12 June 2006
Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Finance Director
Country of residence: England
LOWNDES, William David
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Monday, 12 June 2006
Correspondence address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Compliance Director
Country of residence: United Kingdom
JORDISON, Donald Armstrong
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Monday, 19 February 2018
Correspondence address: Cannon Place 78 Cannon Street, London, EC4N 6AG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Property Director
Country of residence: England
MANDUCA, Paul Victor Sant
Status: Not active
Appointed on: Saturday, 21 May 1994
Resigned on: Monday, 22 February 1999
Correspondence address: 54 Brompton Square, London, SW3 2AG
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Investment Manager
CLARKE, Roger Charles
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 30 September 1996
Correspondence address: The Old School, South Warnborough, Hook, Hampshire, RG29 1RW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
DAVIES, Simon Howard
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Saturday, 30 June 2012
Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
GASPARRO, David
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Saturday, 31 January 2009
Correspondence address: 2 Dryburgh Road, London, SW15 1BL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Daniel
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 01 November 2007
Correspondence address: 7 First Street, London, SW3 2LB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Surveyor
BURNETT RAE, Jeremy Alexander James Fraser
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Thursday, 06 March 1997
Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
Nationality: British
Role: Secretary
BURNETT RAE, Jeremy Alexander James Fraser
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Thursday, 06 March 1997
Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Legal Director
Country of residence: England
HENDERSON, Crispin John
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Thursday, 28 February 2013
Correspondence address: 60 St Mary Axe, London, EC3A 3JQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
HART, Leslie John
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Tuesday, 25 July 2000
Correspondence address: The Oast,New House Farm, Hever, Edenbridge, Kent, TN8 7ER
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Personnel Director
PRICE, David John
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Wednesday, 19 March 2008
Correspondence address: 29 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ALLEN, Robert Walter
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Wednesday, 24 July 2002
Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Finance Director
PEARCE, Nicholas Alan
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Wednesday, 30 November 2005
Correspondence address: 17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Surveyor
KIRK, Nicholas John
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Threadneedle Asset Management Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon Place London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent