The Accounts Companies House intelligence

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED

#05580097 · Active · Incorporated 2005-09-30 (20y 8m) · Last filing 2025-09-30 (8mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101 "Reduced Disclosure Framework"
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has 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 to operate as a going concern.”

Group structure

  1. THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED · parent
    1. The Partnerships (Threadneedle Investors Property Partnership LP and Threadneedle Investors Property Partnership II LP) 0.59% · Scotland · holding and benefiting from investments within the Threadneedle UK Property Select Fund
    2. TMS Investment Limited 0.44% · Jersey · to act as an investment company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
KAYE, Alan Secretary 2005-09-30 — British
WEEKS, Thomas William Director 2023-04-21 Jun 1978 British
Show 12 resigned officers
Name Role Appointed Resigned
ARKLE, Sarah Fiona Director 2005-11-02 2011-02-23
BURGESS, Mark Andrew Director 2010-12-16 2018-07-05
CHALLENOR, Thomas William Director 2005-11-02 2007-10-22
DAVIES, Simon Howard Director 2005-11-02 2007-10-22
DEVINE, John Director 2008-09-09 2010-12-01
FLEMING, Campbell David Director 2013-02-28 2016-04-29
GILLBANKS, Timothy Nicholas Director 2005-11-02 2017-03-31
HENDERSON, Crispin John Director 2007-10-22 2013-02-28
LOWNDES, William David Director 2005-09-30 2005-11-02
SACHON, David Frederick Director 2005-09-30 2005-11-02
STONE, Peter William Director 2014-08-21 2023-05-01
STRANG, Andrew David Director 2005-11-02 2008-01-22

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 88 total filings

Date Type Category Description
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2024-10-02 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-05-02 AP01 officers Appoint person director company with name date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-11-09 AA accounts Accounts with accounts type full
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-21 AA accounts Accounts with accounts type full
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-27 AA accounts Accounts with accounts type full
2018-11-13 MR04 mortgage Mortgage satisfy charge full PDF
2018-11-13 MR04 mortgage Mortgage satisfy charge full PDF
2018-11-13 MR04 mortgage Mortgage satisfy charge full PDF
2018-11-13 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page