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Companies/00573204

Threadneedle Asset Management Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tc Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113998178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 78 historical
AO
Anne OlayinkaCurrent secretary
Appointed 2025-12-10
DL
David LoganCurrent director
Appointed 2023-11-22 · 2 yrs · Director
+9 others
FM
Frederic MouchelCurrent director
Appointed 2023-01-13 · 3 yrs · Company Director
+4 others
MJ
Michaela JacksonCurrent director
Appointed 2022-10-01 · 4 yrs · Head Of Distribution
+2 others
Show 78 historical appointments
WD
William DaviesResigned director
Resigned 2025-01-24 · 1 yr · Chief Investment Officer
RW
Richard WattsResigned director
Resigned 2022-02-08 · 2 yrs · Chief Investment Officer
NR
Nicholas RingResigned director
Resigned 2019-12-10 · 3 yrs · Company Director
PS
Peter StoneResigned director
Resigned 2018-09-05 · 3 yrs · Accountant
MS
Michelle ScrimgeourResigned director
Resigned 2017-08-14 · 1 yr · Chief Executive Officer
TG
Timothy GillbanksResigned director
Resigned 2016-11-07 · Finance Director
DJ
Donald JordisonResigned director
Resigned 2014-07-29 · 3 yrs · Property Director
MB
Mark BurgessResigned director
Resigned 2011-02-23 · 8 yrs · Chief Investment Officer
CF
Campbell FlemingResigned director
Resigned 2009-12-11 · 6 yrs · Lawyer
JD
John DevineResigned director
Resigned 2008-11-14 · 2 yrs · Company Executive
PR
Philip ReedResigned director
Resigned 2007-10-01 · 6 yrs · General Counsel
DG
David GasparroResigned director
Resigned 2006-06-12 · 2 yrs · Company Director
AS
Andrew StrangResigned director
Resigned 2002-11-25 · 5 yrs · Chartered Surveyor
CH
Crispin HendersonResigned director
Resigned 2002-03-06 · 10 yrs · Chief Operating Officer
SC
Stephen CohenResigned director
Resigned 2000-07-19 · 1 yr · Marketing Director
TC
Thomas ChallenorResigned director
Resigned 2000-07-19 · 8 yrs · Finance Director
AH
Ann HughesResigned director
Resigned 1999-11-01 · Head Fof Client Services
SM
Scott MeechResigned director
Resigned 1999-10-01 · Fund Manager
FM
Forsyth McgarrityResigned director
Resigned 1999-10-01 · Fund Manager
SH
Sandra HoldsworthResigned director
Resigned 1999-10-01 · Fund Manager
TF
Toby Foord KelceyResigned director
Resigned 1999-10-01 · Investment Manager
DR
Dominic RossiResigned director
Resigned 1999-10-01 · Fund Manager
PC
Paul CrampResigned director
Resigned 1999-09-13 · Investment Manager
WL
William LowndesResigned director
Resigned 1998-11-17 · 7 yrs · Compliance Director
DO
Darrell O DeaResigned director
Resigned 1997-11-11 · 2 yrs · Investment Manager
SA
Stephen ArnoldResigned director
Resigned 1997-11-11 · 2 yrs · Investment Manager
JG
John GrimshawResigned director
Resigned 1997-08-14 · 11 yrs · IT Director
AK
Alan KayeResigned secretary
Resigned 1997-03-06 · 28 yrs
RC
Robin ClarkResigned director
Resigned 1997-01-02 · 1 yr · Chartered Accountant
AR
Anne RobinsResigned director
Resigned 1996-11-01 · 3 yrs · Projects Director
RB
Robert BourneResigned director
Resigned 1996-03-01 · 3 yrs · Investment Director
MK
Malcolm KempResigned director
Resigned 1996-03-01 · 4 yrs · Actuary
NR
Neil RichardsonResigned director
Resigned 1996-01-29 · 4 yrs · Investment Director
MC
Martin CawthorneResigned director
Resigned 1996-01-29 · 4 yrs · Investment Director
NK
Nicholas KirkResigned director
Resigned 1996-01-29 · 3 yrs · Accountant
RS
Robert StirlingResigned director
Resigned 1995-11-20 · 11 yrs · Investment Director
SS
Scott SmithResigned director
Resigned 1995-08-21 · 1 yr · Investment Managers
SD
Simon DaviesResigned director
Resigned 1995-07-01 · 12 yrs · Investment Director
MT
Michael TaylorResigned director
Resigned 1995-04-03 · 5 yrs · Investment Director
AA
Alan AinsworthResigned director
Resigned 1995-03-13 · 5 yrs · Marketing Director
JM
James McguireResigned director
Resigned 1995-02-21 · 5 yrs · Head Of Investment Dealing
JB
Jeremy Burnett RaeResigned directorResigned secretary
Resigned 1995-02-21 · 3 yrs · Legal Director
LH
Leslie HartResigned director
Resigned 1994-12-05 · 5 yrs · Personnel Director
DB
David BallanceResigned director
Resigned 1994-10-01 · 5 yrs · Investment Director
WD
William DaviesResigned director
Resigned 1994-10-01 · 5 yrs · Investment Manager
JW
John WhiddettResigned director
Resigned 1994-09-01 · 4 yrs · Investment Director
PM
Paul ManducaResigned director
Resigned 1994-05-21 · 4 yrs · Investment Director
NS
Norman SharmanResigned director
Resigned 1994-05-03 · Director
GB
Graham BechizzaResigned director
Resigned 1994-05-03 · 1 yr · Unitised Investment
MM
Michael MullaneyResigned director
Resigned 1994-05-03 · 6 yrs · Investment Director
CG
Christopher GriffinResigned director
Resigned 1994-05-03 · 4 yrs · Investment Director
MK
Martin KrausResigned director
Resigned 1994-05-03 · 1 yr · Investment Management
JG
Jonathan GibbsResigned director
Resigned 1994-05-03 · 1 yr · Investment Manager
MB
Michael BoxResigned director
Resigned 1994-05-03 · 2 yrs · Investment Mathematician
MB
Malcolm BakerResigned director
Resigned 1994-05-03 · 1 yr · Investment Manager
EB
Edward BaconResigned director
Resigned 1994-05-03 · 6 yrs · Investment Director
KA
Kekobad AgaResigned director
Resigned 1994-05-03 · 1 yr · Director
AL
Alexander LyleResigned director
Resigned 1994-05-03 · 6 yrs · Investment Director
JG
John GurneyResigned director
Resigned 1994-05-03 · 3 yrs · Investment Director
HM
Howard MaguireResigned director
Resigned 1994-05-03 · 5 yrs · Investment Director
RT
Roger TownsendResigned director
Resigned 1994-05-03 · 1 yr · General Manager
RT
Robert TalbutResigned director
Resigned 1994-05-03 · 1 yr · Investment Management
VD
Vanessa DoneganResigned director
Resigned 1994-05-03 · 6 yrs · Investment Director
RA
Robert AllenResigned director
Resigned 1994-05-03 · 11 yrs · Finance Director
SA
Sarah ArkleResigned director
Resigned 1994-05-03 · 16 yrs · Investment Director
KI
Kenneth InglisResigned director
Resigned 1994-02-01 · Investment Director
CH
Claire Hallgate HillsResigned secretary
Resigned 1993-10-01
NA
Norman AmesResigned director
Resigned 1992-05-01 · 1 yr · Investment Manager
CP
Colin ParkerResigned director
Resigned 1992-05-01 · 2 yrs · Executive Director
DD
Douglas De BruleResigned director
Resigned 1992-05-01 · 1 yr · Finance Director
RL
Richard LehmanResigned director
Resigned 1992-05-01 · 2 yrs · Investment Manager
KM
Keith MorrisResigned director
Resigned 1992-05-01 · 1 yr · Company Director
CA
Carol AmesResigned director
Resigned 1992-05-01 · 3 yrs · Investment Manager
RB
Roger BrignellResigned director
Resigned 1992-05-01 · 4 yrs · Investment Manager
JW
James WiltshireResigned secretary
Resigned 1992-05-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active