Who owns THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED?

In the current sources, THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED is connected to THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED, Threadneedle Asset Management Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED's risk level?

WhiteIntel flags THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED appear across sources?

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED

Name: THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED, Company, GB

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03253984). UBO chain traced 19 hops, 2 owners, 15…

OO GB-COH-03253984Inc. 24 Sept 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-09-24
Legal form: ltd
Activity: 82990
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG

/02

Also appears in

Threadneedle Asset Management (Nominees) Limited · gb-coh:3253984

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Threadneedle Asset Management Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03253984
Status: active
Type: ltd
Incorporated: 1996-09-24
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIC: 82990

/05

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KAYE, Alan
- secretary · British · appointed 1996-09-24 · Companies House
■
Threadneedle Asset Management Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 25 other companies
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- TAM UK HOLDINGS LIMITEDbeneficial owner
●
WEEKS, Thomas William
- director · British · appointed 2022-12-12 · Companies House
●
BURNETT RAE, Jeremy Alexander James Fraser
- director · British · appointed 1996-09-24 · resigned · Companies House
●
CHALLENOR, Thomas William
- director · British · appointed 1999-03-12 · resigned · Companies House
●
CLARK, Robin Douglas
- director · British · appointed 1997-07-04 · resigned · Companies House
●
DEVINE, John
- director · British · appointed 2009-09-16 · resigned · Companies House
●
FLEMING, Campbell David
- director · Australian · appointed 2013-02-28 · resigned · Companies House
●
GILLBANKS, Timothy Nicholas
- director · British · appointed 2006-06-12 · resigned · Companies House
●
HENDERSON, Crispin John
- director · British · appointed 2006-06-12 · resigned · Companies House
●
HILL, Charlotte Anne
- director · British · appointed 1997-08-18 · resigned · Companies House
●
KIRK, Nicholas John
- director · British · appointed 1997-07-04 · resigned · Companies House
●
LOWNDES, William David
- director · British · appointed 2001-04-30 · resigned · Companies House
●
REED, Philip James William
- director · British · appointed 2010-12-16 · resigned · Companies House
●
STONE, Peter William
- director · British · appointed 2016-05-12 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-09-24 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED?: In the current sources, THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED is connected to THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED, Threadneedle Asset Management Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED's risk level?: WhiteIntel flags THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED appear across sources?: THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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