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Companies/03830442

Threadneedle Management Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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
Threadneedle Asset Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 175850671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
EB
Elliot BennettCurrent director
Appointed 2022-12-01 · 3 yrs · Senior Financial Controller
+37 others
LS
Luke SaundersCurrent director
Appointed 2022-01-01 · 4 yrs · Head Of Reward Emea & Apac
+3 others
AK
Alan KayeCurrent secretary
Appointed 1999-11-23 · 26 yrs
+75 others
Show 19 historical appointments
MS
Matthew SelleyResigned director
Resigned 2016-11-08 · 4 yrs · Head Of Reward
RM
Richard MooreResigned director
Resigned 2016-05-12 · Human Resources Director
PS
Peter StoneResigned director
Resigned 2014-12-10 · 7 yrs · Accountant
CF
Campbell FlemingResigned director
Resigned 2010-12-16 · 5 yrs · Lawyer
JD
John DevineResigned director
Resigned 2009-08-20 · 1 yr · Company Executive
TG
Timothy GillbanksResigned director
Resigned 2007-09-11 · 9 yrs · Finance Director
PR
Philip ReedResigned director
Resigned 2007-09-11 · 6 yrs · General Counsel
CH
Crispin HendersonResigned director
Resigned 2006-06-12 · 6 yrs · Chief Operating Officer
DG
David GasparroResigned director
Resigned 2006-06-12 · 2 yrs · Company Director
WL
William LowndesResigned director
Resigned 2006-02-20 · Compliance Director
PH
Phil HodkinsonResigned director
Resigned 1999-11-23 · Actuary
MC
Mark CasadyResigned director
Resigned 1999-11-23 · 1 yr · Director
EV
Edmond VillaniResigned director
Resigned 1999-11-23 · 2 yrs · Investment Counsel
SD
Simon DaviesResigned director
Resigned 1999-11-23 · 7 yrs · Investment Director
AL
Alexander LeitchResigned director
Resigned 1999-11-23 · 3 yrs · Company Director
DS
David SachonResigned director
Resigned 1999-11-23 · 6 yrs · Director
AS
Andrew StrangResigned director
Resigned 1999-11-23 · 8 yrs · Chartered Surveyor
CorpTsd Secretaries LimitedResigned secretary
Resigned 1999-08-24
CorpTsd Nominees LimitedResigned director
Resigned 1999-08-24

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active