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 88 years ago on 22/03/1934 and has the registered number: 00285988. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE PORTFOLIO SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE VULLO Dec 1972 British Director 2021-02-22 CURRENT
MR PETER STONE Jun 1965 British Director 2018-09-05 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2013-08-09 CURRENT
MR GERARD ANTHONY FREWIN Jan 1974 British Director 2021-06-28 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-07-01 CURRENT
JOHN MARCUS WILLCOCK May 1963 British Director 2013-08-09 UNTIL 2020-12-31 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
MR KEITH JOHN DAVIES Feb 1947 British Director 1991-12-12 UNTIL 1992-08-11 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
MR JOHN PETER GURNEY Jun 1936 British Director RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1996-04-30 UNTIL 1997-07-14 RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-12-12 UNTIL 1997-07-14 RESIGNED
MR DAVID FREDERICK SACHON Jan 1950 British Director 1997-08-01 UNTIL 2006-03-31 RESIGNED
NORMAN JOHN SHARMAN Jun 1952 British Director 1992-06-01 UNTIL 1994-10-28 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

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

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