CompanyTrack
T

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED

Other business support service activities n.e.c.

Founded 24 Sept 1996 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 1 May 2025
Net assets £367.41K £16.57K 2024 year on year
Total assets £382.41K £22.16K 2024 year on year
Total Liabilities £15.00K £5.59K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

Discover THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£367.41k

Increased by £16.57k (+5%)

Total Liabilities

£15.00k

Increased by £5.59k (+59%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Alan KayeSecretaryBritishUnknown24 Sept 1996Active
Thomas William WeeksDirectorBritishUnited Kingdom4712 Dec 2022Active

Shareholders

Shareholders (1)

Threadneedle Asset Management Holdings Limited
100.0%
22 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Asset Management Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMERIPRISE FINANCIAL, INC. united states of america
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Current Company
ADT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONVIVO ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SACKVILLE TIPP PROPERTY (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE INVESTMENT ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE PORTFOLIO MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
17 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
2 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updatesView(3 pages)
3 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(28 pages)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

17 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

2 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

3 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Aug 2024

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 2 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 3 Oct 2023