THREADNEEDLE PORTFOLIO SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THREADNEEDLE PORTFOLIO SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE PORTFOLIO SERVICES LIMITED was incorporated 90 years ago on 22/03/1934 and has the registered number: 00285988. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PORTFOLIO SERVICES LIMITED was incorporated 90 years ago on 22/03/1934 and has the registered number: 00285988. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE PORTFOLIO SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN KAYE | Sep 1951 | British | Secretary | 1997-07-01 | CURRENT |
| MR GERARD ANTHONY FREWIN | Jan 1974 | British | Director | 2021-06-28 | CURRENT |
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2013-08-09 | CURRENT |
| MR PETER STONE | Jun 1965 | British | Director | 2018-09-05 | CURRENT |
| MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2021-02-22 | CURRENT |
| NORMAN JOHN SHARMAN | Jun 1952 | British | Director | 1992-06-01 UNTIL 1994-10-28 | RESIGNED |
| MR JOHN PETER GURNEY | Jun 1936 | British | Director | RESIGNED | |
| MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 1997-08-01 UNTIL 2006-03-31 | RESIGNED |
| MR IAN GRAHAM SEWARD | May 1947 | British | Director | 1996-04-30 UNTIL 1997-07-14 | RESIGNED |
| NICHOLAS JOHN RING | Oct 1965 | British | Director | 2009-07-02 UNTIL 2015-06-24 | RESIGNED |
| MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2007-10-01 UNTIL 2014-06-30 | RESIGNED |
| MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2013-08-09 UNTIL 2020-12-31 | RESIGNED |
| ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 1996-04-30 UNTIL 1997-07-14 | RESIGNED |
| MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2006-06-12 UNTIL 2008-11-24 | RESIGNED |
| MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1996-04-30 UNTIL 1999-02-22 | RESIGNED |
| MR HOWARD JAMES MAGUIRE | Nov 1948 | British | Director | 1997-07-14 UNTIL 2000-04-30 | RESIGNED |
| MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 1998-11-17 UNTIL 2006-06-12 | RESIGNED |
| NORMAN ROBERT LESLIE | Aug 1944 | British | Director | 1991-12-12 UNTIL 1993-01-13 | RESIGNED |
| ALEXANDER PARK LEITCH | Oct 1947 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1997-07-14 UNTIL 1999-03-31 | RESIGNED |
| MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2013-08-09 UNTIL 2018-05-01 | RESIGNED |
| KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | RESIGNED | |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1996-04-30 UNTIL 1997-08-15 | RESIGNED |
| MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2002-03-06 UNTIL 2013-02-28 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
| MR HOWARD JAMES MAGUIRE | Nov 1948 | British | Director | 1991-12-12 UNTIL 1995-12-06 | RESIGNED |
| MR KEITH JOHN DAVIES | Feb 1947 | British | Director | 1991-12-12 UNTIL 1992-08-11 | RESIGNED |
| HOWARD DAVID GOLDRING | Feb 1950 | British | Director | RESIGNED | |
| MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2005-03-09 UNTIL 2014-09-01 | RESIGNED |
| MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2016-11-07 UNTIL 2017-03-31 | RESIGNED |
| DAVID GASPARRO | Sep 1965 | British | Director | 2004-06-25 UNTIL 2009-01-31 | RESIGNED |
| MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
| MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2009-12-11 UNTIL 2016-04-29 | RESIGNED |
| RICHARD JOHN DRAKE EATS | Sep 1945 | British | Director | 1998-08-18 UNTIL 2000-08-02 | RESIGNED |
| MR JOHN DEVINE | Nov 1958 | British | Director | 2008-11-14 UNTIL 2010-12-01 | RESIGNED |
| SIMON HOWARD DAVIES | Apr 1959 | British | Director | 1997-07-14 UNTIL 2007-08-01 | RESIGNED |
| JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1991-12-12 UNTIL 1997-07-14 | RESIGNED |
| PHILIP SMITH | Aug 1947 | British | Director | 1991-12-12 UNTIL 1997-07-14 | RESIGNED |
| MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Director | 1997-07-14 UNTIL 1998-05-22 | RESIGNED |
| MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 1997-09-22 UNTIL 2009-06-30 | RESIGNED |
| MS MARY ELIZABETH BLAIR | May 1951 | British | Director | 1997-07-14 UNTIL 2000-07-26 | RESIGNED |
| GUY EVELYN PATRICK BEECH | Apr 1961 | British | Director | 1997-07-14 UNTIL 2000-07-26 | RESIGNED |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 1996-04-30 UNTIL 1997-07-14 | RESIGNED |
| ALAN JOHN AINSWORTH | Sep 1951 | British | Director | 1997-07-14 UNTIL 2006-03-31 | RESIGNED |
| MR KEITH JOHN DAVIES | Feb 1947 | British | Director | 1996-06-26 UNTIL 1997-08-15 | RESIGNED |
| DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1991-12-12 UNTIL 1996-03-08 | RESIGNED |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2013-08-09 UNTIL 2020-12-31 | RESIGNED |
| BRIAN MICHAEL THOMAS | Nov 1952 | British | Director | 1996-04-30 UNTIL 1997-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |