All Information about:

Name	Threadneedle Asset Management (Nominees) Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	03253984 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kaye, Alan London Status: Active Notified: 24/09/1996 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British

Weeks, Thomas William London Status: Active Notified: 12/12/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB ADT Nominees Limited Status: Active Companies House Number: 00885634

GB Convivo Asset Management Limited Status: Active Companies House Number: 03489814

GB Sackville Tipp Property (GP) Limited Status: Active Companies House Number: 04768985

GB Threadneedle Investment Advisors Limited Status: Active Companies House Number: 03489803

GB Threadneedle Portfolio Managers Limited Status: Active Companies House Number: 03489825

All Information about:

Threadneedle Asset Management (Nominees) Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)