Threadneedle Asset Management Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTam Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 141782778People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalMF
Michael FisherCurrent director
Appointed 2023-12-18 · 2 yrs · Director
EB+37 others
Elliot BennettCurrent director
Appointed 2023-12-18 · 2 yrs · Senior Financial Controller
Show 34 historical appointments
DL
David LoganResigned director
Resigned 2022-07-06 · 1 yr · Director
NR
Nicholas RingResigned director
Resigned 2019-09-23 · 4 yrs · Director
MS
Michelle ScrimgeourResigned director
Resigned 2017-08-14 · 1 yr · Chief Executive Officer
PS
Peter StoneResigned director
Resigned 2016-05-12 · 5 yrs · Accountant
TG
Timothy GillbanksResigned director
Resigned 2012-06-20 · 4 yrs · Finance 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
DJ
Donald JordisonResigned director
Resigned 2009-02-16 · 9 yrs · Property Director
WF
William FrewenResigned director
Resigned 2009-02-16 · 1 yr · Fund Manager
JD
John DevineResigned director
Resigned 2009-02-16 · 1 yr · Company Executive
SA
Sarah ArkleResigned director
Resigned 2009-02-16 · 2 yrs · Investment Director
CH
Crispin HendersonResigned director
Resigned 2007-12-03 · 5 yrs · Chief Executive Officer
JJ
John JenekResigned director
Resigned 2006-10-04 · 2 yrs · Attorney
HP
Herschel PostResigned director
Resigned 2006-07-01 · 2 yrs · Company Director
FR
Frederick RosierResigned director
Resigned 2005-06-01 · 3 yrs · Investment Director
AL
Alexander LeitchResigned director
Resigned 2003-10-02 · Company Director
WB
Walter BermanResigned director
Resigned 2003-09-30 · 5 yrs · Finance Director
WT
William TruscottResigned director
Resigned 2003-09-30 · 5 yrs · Chief Investment Officer
WH
William HolmesResigned director
Resigned 2003-09-30 · 1 yr · Banker
JC
James CracchioloResigned director
Resigned 2003-09-30 · 5 yrs · Company Director
RG
Raymond GreenshieldsResigned director
Resigned 2001-01-31 · 1 yr · Chief Executive Life
WF
Werner FuchsResigned director
Resigned 2000-05-19 · 1 yr · Chief Investment Officer
PH
Phil HodkinsonResigned director
Resigned 1999-11-26 · Actuary
MC
Mark CasadyResigned director
Resigned 1999-11-26 · 1 yr · Managing Director
SD
Simon DaviesResigned director
Resigned 1999-11-26 · 12 yrs · Investment Director
DS
David SachonResigned director
Resigned 1999-11-26 · 2 yrs · Director
AS
Andrew StrangResigned director
Resigned 1999-11-26 · 8 yrs · Chartered Surveyor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-04-22
CorpLondon Law Services LimitedResigned director
Resigned 1998-04-22
SB
Stephen BeckwithResigned director
Resigned 1998-04-22 · 1 yr · Company Director
KQ
Resigned 1998-04-22 · 1 yr · Company Director
EV
Edmond VillaniResigned director
Resigned 1998-04-22 · 3 yrs · Investment Counsel
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active