UK Companies House feature
THREADNEEDLE INTERNATIONAL LIMITED
Profile
- Company number
- 02283244
- Status
- Active
- Incorporation
- 1988-08-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
“Taking into consideration the impact of business environment volatility emanating from global conflicts and market volatility, based on the result of a stress test (including severe and plausible downside scenarios) including a further market fall and a liquidity stress, the Directors have a reasonable expectation that the Company would remain adequately capitalised and maintain sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue operating as a going concern.”
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
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKEN, Philip James Trueman | Director | 2025-03-05 | May 1974 | British |
| JACKSON, Michaela Caroline | Director | 2022-11-29 | Jun 1980 | British |
| NIVEN, Paul Graham | Director | 2025-03-14 | Mar 1973 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAS, Richard David Walter | Secretary | 1996-02-22 | 1998-05-21 |
| JOHNS, Gordon Kirk | Secretary | — | 1997-06-11 |
| KAYE, Alan | Secretary | 1999-12-24 | 2004-08-27 |
| LOWNDES, William David | Secretary | 2004-08-27 | 2007-12-13 |
| REED, Philip James William | Secretary | 2007-12-13 | 2014-06-30 |
| TAN, Joon Yew | Secretary | 1998-03-21 | 1999-12-24 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | — | 1998-03-22 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1988-08-17 | 1998-05-21 |
| BECKWITH, Stephen Ross | Director | 1998-05-21 | 2000-06-21 |
| BIRDSONG, Lynn Sumner | Director | 1998-06-26 | 2000-06-21 |
| BURGESS, Mark Andrew | Director | 2014-09-01 | 2019-09-27 |
| CHALLENOR, Thomas William | Director | 2000-06-21 | 2009-06-30 |
| CHENG, Laurence | Director | 1997-06-11 | 1998-05-21 |
| COHEN, Stephen Benedict | Director | 2000-06-21 | 2002-03-06 |
| D0RGEE, David | Director | — | 1992-12-31 |
| DAVIES, Simon Howard | Director | 1999-06-30 | 2007-08-01 |
| DAVIES, William | Director | 2019-09-09 | 2023-03-22 |
| DEVINE, John | Director | 2008-11-14 | 2010-12-01 |
| DUDASIK, Patrick Henry | Director | 1995-04-18 | 1997-04-14 |
| ELMLINGER, Paul J | Director | 2000-06-21 | 2002-03-15 |
| FERRO, Dennis Henry | Director | 1994-06-15 | 1999-06-30 |
| FLEMING, Campbell David | Director | 2009-12-11 | 2016-04-29 |
| GASPARRO, David | Director | 2006-06-12 | 2009-01-31 |
| GILLBANKS, Timothy Nicholas | Director | 2016-11-07 | 2017-03-31 |
| GILLBANKS, Timothy Nicholas | Director | 2005-03-09 | 2014-09-01 |
| GRIMSHAW, John Adrian Varcoe | Director | 2007-10-01 | 2008-11-24 |
| HAAS, Richard David Walter | Director | 1995-12-18 | 1999-04-16 |
| HENDERSON, Crispin John | Director | 2002-03-06 | 2013-02-28 |
| JACKSON, Robert Thomas | Director | — | 1995-02-21 |
| JOHNS, Gordon Kirk | Director | — | 1998-09-04 |
| KIERSCHT, Charles Mason | Director | — | 1995-02-21 |
| KOMAROMY, Leslie Julius Stephen | Director | 1993-06-03 | 1997-06-11 |
| KREMER, Dominik | Director | 2016-07-22 | 2018-03-26 |
| LINCOLN, Seamon Andrew | Director | — | 1995-02-21 |
| LOWNDES, William David | Director | 2000-06-21 | 2010-03-31 |
| MORAX, Dominique Paul Henri | Director | 1997-06-11 | 1997-08-15 |
| NEAL, John Eric | Director | 1995-04-18 | 1997-04-14 |
| PRIDEAUX, Terence Charles De Courcy | Director | — | 1997-06-11 |
| QUIRK, Kathryn Loretta | Director | 1998-05-21 | 2000-06-21 |
| REED, Philip James William | Director | 2007-10-01 | 2014-06-30 |
| RING, Nicholas John | Director | 2019-12-10 | 2023-12-04 |
| RING, Nicholas John | Director | 2012-10-31 | 2015-08-18 |
| SACHON, David Frederick | Director | 2000-06-21 | 2006-03-31 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2017-08-14 | 2019-04-26 |
| STONE, Peter William | Director | 2018-09-05 | 2022-02-22 |
| TAN, Joon Yew | Director | 1998-03-21 | 1999-12-24 |
| TIMBERS, Stephen Bryan | Director | 1995-04-18 | 1997-04-14 |
| TIMBERS, Stephen Bryan | Director | — | 1993-09-27 |
| VILLANI, Edmond Dennis | Director | 1998-05-21 | 2000-06-21 |
| WALLIS, Stephen Paul | Director | — | 1997-06-11 |
| WATTS, Richard Adrian | Director | 2022-02-08 | 2024-09-17 |
| WILSON, Gordon Peter | Director | — | 1994-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | TM01 | officers | termination director company with name termination date |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
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.