THREADNEEDLE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE SECURITIES LIMITED was incorporated 54 years ago on 28/07/1967 and has the registered number: 00911839. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THREADNEEDLE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

This Company Originates in : United Kingdom
Previous trading names include:
THREADNEEDLE PROPERTY SERVICES LIMITED (until 20/05/2011)

Confirmation Statements

Last Statement Next Statement Due
04/08/2020 18/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STONE Jun 1965 British Director 2015-02-11 CURRENT
ALAN KAYE Sep 1951 British Secretary 1997-03-06 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 1996-11-01 UNTIL 1999-12-10 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-05-31 UNTIL 2002-07-24 RESIGNED
MR DENNIS JOHN NOEL BOWTLE Dec 1937 British Director RESIGNED
PHILLIP MICHAEL BROWN Sep 1960 British Director 1992-09-08 UNTIL 1997-09-05 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1995-02-20 UNTIL 1997-03-06 RESIGNED
ROGER CHARLES CLARKE May 1955 British Director 1994-09-01 UNTIL 1996-09-30 RESIGNED
MR CAMPBELL DAVID FLEMNG Dec 1964 Australian Director 2013-03-01 UNTIL 2015-02-11 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2011-07-05 UNTIL 2017-03-31 RESIGNED
LESLIE JOHN HART Sep 1948 British Director 1994-12-05 UNTIL 2000-07-25 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2011-07-05 UNTIL 2013-02-28 RESIGNED
DONALD JORDISON Nov 1960 British Director 1992-09-08 UNTIL 2011-07-05 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 1994-05-21 UNTIL 1999-02-22 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2009-07-29 UNTIL 2011-07-05 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 1994-05-31 UNTIL 1995-04-28 RESIGNED
NICHOLAS ALAN PEARCE Nov 1947 British Director 1994-05-31 UNTIL 2005-11-30 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2011-07-05 UNTIL 2014-06-30 RESIGNED
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 1999-12-01 UNTIL 2011-07-05 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1994-05-31 UNTIL 1995-12-15 RESIGNED
DANIEL WARD Jul 1959 British Director 1994-08-01 UNTIL 2007-11-01 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-07-25 UNTIL 2011-07-05 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1996-01-29 UNTIL 1999-03-31 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary 1994-05-31 UNTIL 1997-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TALISMAN PROPERTIES (OTLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company