UK Companies House feature
THREADNEEDLE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 00573204
- Status
- Active
- Incorporation
- 1956-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While there can be no absolute certainty, having considered the current results of the Company, the potential ongoing impact of market volatility (including severe yet plausible downside scenarios and the current liquidity, net assets and regulatory capital surplus of the Company, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue operating as a going concern.”
Significant events
- “In 2024, the Group implemented a new risk management framework to streamline risk identification and ensure continued appropriate oversight and focus on clearer decisions around the risks to the business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLAYINKA, Anne | Secretary | 2025-12-10 | — | — |
| DAVIES, William | Director | 2025-01-24 | May 1963 | British |
| JACKSON, Michaela Caroline | Director | 2022-10-01 | Jun 1980 | British |
| LOGAN, David | Director | 2023-11-22 | May 1969 | British |
| MOUCHEL, Frederic Marie Pierre | Director | 2023-01-13 | Jun 1964 | French |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT RAE, Jeremy Alexander James Fraser | Secretary | 1994-05-03 | 1997-03-06 |
| HALLGATE-HILLS, Claire Rosamund | Secretary | 1993-10-01 | 1994-05-03 |
| KAYE, Alan | Secretary | 1997-03-06 | 2025-12-09 |
| WILTSHIRE, James Anthony | Secretary | — | 1993-10-01 |
| AGA, Kekobad Behram | Director | 1994-05-03 | 1995-08-01 |
| AINSWORTH, Alan John | Director | 1995-03-13 | 2000-07-27 |
| ALLEN, Robert Walter | Director | 1994-05-03 | 2005-11-30 |
| AMES, Carol Ann | Director | — | 1995-06-30 |
| AMES, Norman Joseph Deryck | Director | — | 1994-02-01 |
| ARKLE, Sarah Fiona | Director | 1994-05-03 | 2011-02-23 |
| ARNOLD, Stephen William | Director | 1997-11-11 | 2000-07-24 |
| BACON, Edward Samson | Director | 1994-05-03 | 2000-07-24 |
| BAKER, Malcolm Nigel | Director | 1994-05-03 | 1995-06-30 |
| BALLANCE, David Christopher | Director | 1994-10-01 | 1999-12-31 |
| BECHIZZA, Graham | Director | 1994-05-03 | 1995-07-31 |
| BOURNE, Robert William | Director | 1996-03-01 | 1999-07-30 |
| BOX, Michael John, Doctor | Director | 1994-05-03 | 1996-12-19 |
| BRIGNELL, Roger John | Director | — | 1996-10-01 |
| BURGESS, Mark Andrew | Director | 2011-02-23 | 2019-09-27 |
| BURNETT RAE, Jeremy Alexander James Fraser | Director | 1995-02-21 | 1998-12-01 |
| CAWTHORNE, Martin James | Director | 1996-01-29 | 2000-08-29 |
| CHALLENOR, Thomas William | Director | 2000-07-19 | 2009-06-30 |
| CLARK, Robin Douglas | Director | 1997-01-02 | 1998-05-22 |
| COHEN, Stephen Benedict | Director | 2000-07-19 | 2002-03-06 |
| CRAMP, Paul Richard | Director | 1999-09-13 | 2000-08-03 |
| DAVIES, Simon Howard | Director | 1995-07-01 | 2007-08-01 |
| DAVIES, William | Director | 2019-09-09 | 2023-03-22 |
| DAVIES, William | Director | 1994-10-01 | 2000-07-31 |
| DE BRULE, Douglas James | Director | — | 1994-05-01 |
| DEVINE, John | Director | 2008-11-14 | 2010-12-01 |
| DONEGAN, Vanessa Jane | Director | 1994-05-03 | 2000-07-24 |
| FLEMING, Campbell David | Director | 2009-12-11 | 2016-04-29 |
| FOORD-KELCEY, Toby James Winston | Director | 1999-10-01 | 2000-07-24 |
| GASPARRO, David | Director | 2006-06-12 | 2009-01-31 |
| GIBBS, Jonathan Philip | Director | 1994-05-03 | 1995-07-31 |
| GILLBANKS, Timothy Nicholas | Director | 2016-11-07 | 2017-03-31 |
| GILLBANKS, Timothy Nicholas | Director | 2005-03-09 | 2014-09-01 |
| GRIFFIN, Christopher William Lloyd | Director | 1994-05-03 | 1998-11-30 |
| GRIMSHAW, John Adrian Varcoe | Director | 1997-08-14 | 2008-11-24 |
| GURNEY, John Peter | Director | 1994-05-03 | 1997-06-30 |
| HART, Leslie John | Director | 1994-12-05 | 2000-07-24 |
| HENDERSON, Crispin John | Director | 2002-03-06 | 2013-02-28 |
| HOLDSWORTH, Sandra Louise | Director | 1999-10-01 | 2000-07-24 |
| HUGHES, Ann Elizabeth | Director | 1999-11-01 | 2000-07-31 |
| INGLIS, Kenneth William Ballard | Director | 1994-02-01 | 1994-05-01 |
| JORDISON, Donald Armstrong | Director | 2014-07-29 | 2018-05-01 |
| KEMP, Malcolm Hugh David | Director | 1996-03-01 | 2000-07-24 |
| KIRK, Nicholas John | Director | 1996-01-29 | 1999-03-31 |
| KRAUS, Martin Russell | Director | 1994-05-03 | 1995-07-31 |
| LEHMAN, Richard Kenneth | Director | — | 1995-04-30 |
| LOWNDES, William David | Director | 1998-11-17 | 2006-06-12 |
| LYLE, Alexander Keith | Director | 1994-05-03 | 2000-07-24 |
| MAGUIRE, Howard James | Director | 1994-05-03 | 2000-04-30 |
| MANDUCA, Paul Victor Sant | Director | 1994-05-21 | 1999-02-22 |
| MCGARRITY, Forsyth Ferguson | Director | 1999-10-01 | 2000-07-24 |
| MCGUIRE, James Gary | Director | 1995-02-21 | 2000-07-24 |
| MEECH, Scott Steven | Director | 1999-10-01 | 2000-07-24 |
| MORRIS, Keith William | Director | — | 1994-05-01 |
| MULLANEY, Michael Francis, Doctor | Director | 1994-05-03 | 2000-07-24 |
| O'DEA, Darrell William Joseph | Director | 1997-11-11 | 2000-11-02 |
| PARKER, Colin Edward | Director | — | 1995-04-20 |
| REED, Philip James William | Director | 2007-10-01 | 2014-06-30 |
| RICHARDSON, Neil James | Director | 1996-01-29 | 2000-07-24 |
| RING, Nicholas John | Director | 2019-12-10 | 2023-11-22 |
| ROBINS, Anne Dumbreck | Director | 1996-11-01 | 2000-07-24 |
| ROSSI, Dominic | Director | 1999-10-01 | 2000-07-24 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2017-08-14 | 2019-04-26 |
| SHARMAN, Norman John | Director | 1994-05-03 | 1994-05-01 |
| SMITH, Scott Michael | Director | 1995-08-21 | 1997-06-30 |
| STIRLING, Robert Alexander | Director | 1995-11-20 | 2007-05-31 |
| STONE, Peter William | Director | 2018-09-05 | 2022-03-21 |
| STRANG, Andrew David | Director | 2002-11-25 | 2008-01-22 |
| TALBUT, Robert Edwin | Director | 1994-05-03 | 1996-02-16 |
| TAYLOR, Michael Austin | Director | 1995-04-03 | 2000-11-02 |
| TOWNSEND, Roger Charles | Director | 1994-05-03 | 1995-12-15 |
| WATTS, Richard Adrian | Director | 2022-02-08 | 2024-09-30 |
| WHIDDETT, John David | Director | 1994-09-01 | 1999-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tc Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 346 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.