Tc Financing Limited

07466657

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Incorporated 10/12/2010

Previously known as

Threadneedle Holdings Limited · until 30/07/2014

Threadneedle Beta Limited · until 25/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Alan Kaye

secretary · Since 04/01/2011

British

Elliot James Bennett

director · Since 12/12/2022

British · United Kingdom · Age 49

Thomas William Weeks

director · Since 12/12/2022

British · United Kingdom · Age 48

Former

Crispin John Henderson

director · Resigned 28/02/2013

Campbell David Fleming

director · Resigned 29/04/2016

Timothy Nicholas Gillbanks

director · Resigned 31/03/2017

Peter William Stone

director · Resigned 21/12/2022

Persons with Significant Control

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

75–100% shares

75–100% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 3554212 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 06/04/2011Satisfied 13/11/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Cannon Place

2026-06-05

CANNON PLACE

post town → London

2026-06-05

LONDON

officer appointed → KAYE, Alan

2026-06-05

officer appointed → BENNETT, Elliot James

2026-06-05

officer appointed → WEEKS, Thomas William

2026-06-05