THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED

Company summary

Company number: 02558025
Status: ACTIVE
Incorporated / age: 14 November 199035 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Nature of business
Non-trading company
Previous company names
EAGLE STAR ISA MANAGER LIMITED
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
NEXTFORCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED

Company summary

Company number: 02558025
Status: ACTIVE
Incorporated / age: 14 November 199035 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AG
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Nature of business
Non-trading company
Previous company names
EAGLE STAR ISA MANAGER LIMITED
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
NEXTFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYE, Alan ACTIVE	Secretary	02 Apr 2003				Cannon Place, 78 Cannon Street, London, EC4N 6AG
BENNETT, Elliot James ACTIVE	Director	18 Dec 2023		England	October 1976	Cannon Place, 78 Cannon Street, London, EC4N 6AG
WEEKS, Thomas William ACTIVE	Director	18 Dec 2023		United Kingdom	June 1978	Cannon Place, 78 Cannon Street, London, EC4N 6AG
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	02 Apr 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
WILTSHIRE, James Anthony RESIGNED	Secretary		31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
AINSWORTH, Alan John, Dr RESIGNED	Director	02 Apr 2003	31 Mar 2006		September 1951	The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
CACCHIOLI, John Antony RESIGNED	Director	26 Jul 2001	15 May 2002	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CHALLENOR, Thomas William RESIGNED	Director	02 Apr 2003	30 Jun 2009	England	November 1955	12 Florence Road, Ealing, London, W5 3TX
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	02 Apr 2003		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COATES, Clive Frederick RESIGNED	Director	18 Sep 1995	30 Oct 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
COLSELL, Steven James RESIGNED	Director	26 Jul 2001	02 Apr 2003	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
COOK, Rodney Malcolm RESIGNED	Director	18 Sep 2001	14 Oct 2002		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
DAVIES, Simon Howard RESIGNED	Director	02 Apr 2003	01 Aug 2007	United Kingdom	April 1959	67 Ridgway Place, Wimbledon Village, London, SW19 4SP
DEVINE, John RESIGNED	Director	14 Nov 2008	01 Dec 2010	England	November 1958	60 St Mary Axe, London, EC3A 8JQ
FLEMING, Campbell David RESIGNED	Director	11 Dec 2009	29 Apr 2016	United Kingdom	December 1964	Cannon Place, 78 Cannon Street, London, EC4N 6AG
GASPARRO, David RESIGNED	Director	03 Apr 2006	31 Jan 2009	United Kingdom	September 1965	2 Dryburgh Road, London, SW15 1BL
GILLBANKS, Timothy Nicholas RESIGNED	Director	09 Mar 2005	31 Mar 2017	United Kingdom	November 1966	Cannon Place, 78 Cannon Street, London, EC4N 6AG
GRIMSHAW, John Adrian Varcoe RESIGNED	Director	12 Jun 2006	24 Nov 2008	England	July 1962	13 Halsey Street, Chelsea, London, SW3 2QH
HENDERSON, Crispin John RESIGNED	Director	02 Apr 2003	28 Feb 2013	United Kingdom	July 1948	60 St Mary Axe, London, EC3A 8JQ
HODKINSON, Phil Andrew RESIGNED	Director	05 Nov 1998	29 Dec 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
JAMES, Ian Humphries RESIGNED	Director	18 Sep 1995	31 Oct 1997		December 1951	55 The Willows, Highworth, Swindon, SN6 7PH
JERRARD, Vincent John RESIGNED	Director	26 Jul 2001	02 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
LAIDLAW, Christopher Walter RESIGNED	Director	05 Nov 1998	13 Aug 1999		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LEWIS, Paul Anthony RESIGNED	Director	09 Nov 1999	09 Aug 2001		May 1962	Tyneham, Louviers Way, Swindon, Wiltshire, SN1 4DU
LOWNDES, William David RESIGNED	Director	02 Apr 2003	12 Jun 2006	United Kingdom	January 1963	4 Strathmore Road, Wimbledon Park, London, SW19 8DB
MACRAE, Ian Douglas RESIGNED	Director	30 Apr 1998	05 Nov 1998		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
MELCHER, Andrew Stephen RESIGNED	Director		18 Sep 1995		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
NICOLL, Andrew James RESIGNED	Director	01 Aug 2016	11 Nov 2022	England	August 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AG
REED, Philip James William RESIGNED	Director	01 Oct 2007	30 Jun 2014	England	December 1962	60 St Mary Axe, London, EC3A 8JQ
RING, Nicholas John RESIGNED	Director	02 Jul 2009	24 Jun 2015	England	October 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AG
RUSSELL, Anthony John RESIGNED	Director		30 Apr 1998	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SACHON, David Frederick RESIGNED	Director	02 Apr 2003	31 Mar 2006	England	January 1950	Searles, Bell Lane, Fletching, East Sussex, TN22 3YB
SCRIMGEOUR, Michelle Sylvia RESIGNED	Director	14 Aug 2017	26 Apr 2019	United Kingdom	May 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIMS, David Perrott RESIGNED	Director	09 Nov 1999	19 Jan 2001		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SNOW, Harold Charles RESIGNED	Director	05 Nov 1998	26 Nov 2001		February 1959	6 Old Bakery Close, Lea, Malmesbury, Wiltshire, SN16 9PH
TORRANCE, Robert William RESIGNED	Director	30 Oct 1997	05 Nov 1998		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
WEATHERUP, Laura Mary RESIGNED	Director	11 Jul 2016	18 Dec 2023	England	April 1975	Cannon Place, 78 Cannon Street, London, EC4N 6AG
WILTSHIRE, James Anthony RESIGNED	Director	18 Sep 1995	05 Nov 1998		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

KAYE, Alan ACTIVE
Role: Secretary
Appointed on: 02 Apr 2003
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

BENNETT, Elliot James ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: England
Date of birth: October 1976
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

WEEKS, Thomas William ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 02 Apr 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

AINSWORTH, Alan John, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Mar 2006
Date of birth: September 1951
Address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 15 May 2002
Country of Residence: Uk
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY

CHALLENOR, Thomas William RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: November 1955
Address: 12 Florence Road, Ealing, London, W5 3TX

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 02 Apr 2003
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 Oct 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 Ridgway Place, Wimbledon Village, London, SW19 4SP

DEVINE, John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: November 1958
Address: 60 St Mary Axe, London, EC3A 8JQ

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

GASPARRO, David RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2 Dryburgh Road, London, SW15 1BL

GILLBANKS, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

GRIMSHAW, John Adrian Varcoe RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: July 1962
Address: 13 Halsey Street, Chelsea, London, SW3 2QH

HENDERSON, Crispin John RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 60 St Mary Axe, London, EC3A 8JQ

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

JAMES, Ian Humphries RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Oct 1997
Date of birth: December 1951
Address: 55 The Willows, Highworth, Swindon, SN6 7PH

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 13 Aug 1999
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LEWIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 09 Aug 2001
Date of birth: May 1962
Address: Tyneham, Louviers Way, Swindon, Wiltshire, SN1 4DU

LOWNDES, William David RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 4 Strathmore Road, Wimbledon Park, London, SW19 8DB

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 05 Nov 1998
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

NICOLL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: August 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

REED, Philip James William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1962
Address: 60 St Mary Axe, London, EC3A 8JQ

RING, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: October 1965
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

SACHON, David Frederick RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1950
Address: Searles, Bell Lane, Fletching, East Sussex, TN22 3YB

SCRIMGEOUR, Michelle Sylvia RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 19 Jan 2001
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 26 Nov 2001
Date of birth: February 1959
Address: 6 Old Bakery Close, Lea, Malmesbury, Wiltshire, SN16 9PH

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 05 Nov 1998
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

WEATHERUP, Laura Mary RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: April 1975
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG

WILTSHIRE, James Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 05 Nov 1998
Date of birth: April 1943
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT