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Name	Threadneedle Asset Management Oversight Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	12728361 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (4)

Source: Companies House

Bennett, Elliot James London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Senior Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Davies, William London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 05/1963 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Kaye, Alan London, United Kingdom Status: Active Notified: 08/07/2020 Role: Secretary

Ring, Nicholas John London, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 22/11/2023 Date of Birth: 10/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB TAM Investment Limited Status: Ceased Notified: 03/11/2020 Ceased: 11/11/2022 Companies House Number: 06796570 Nature of Control

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GB Threadneedle Holdings Limited Status: Ceased Notified: 03/11/2020 Ceased: 11/11/2022 Companies House Number: 07398893 Nature of Control

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All Information about:

Threadneedle Asset Management Oversight Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)