THREADNEEDLE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THREADNEEDLE SECURITIES LIMITED was incorporated 56 years ago on 28/07/1967 and has the registered number: 00911839. The accounts status is DORMANT.
THREADNEEDLE SECURITIES LIMITED was incorporated 56 years ago on 28/07/1967 and has the registered number: 00911839. The accounts status is DORMANT.
THREADNEEDLE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
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)
THREADNEEDLE PROPERTY SERVICES LIMITED (until 20/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2022 | 18/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN KAYE | Sep 1951 | British | Secretary | 1997-03-06 | CURRENT |
MR PETER STONE | Jun 1965 | British | Director | 2015-02-11 | CURRENT |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1994-05-21 UNTIL 1999-02-22 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Secretary | 1994-05-31 UNTIL 1997-03-06 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | RESIGNED | |
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1996-01-29 UNTIL 1999-03-31 | RESIGNED |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-07-25 UNTIL 2011-07-05 | RESIGNED |
DANIEL WARD | Jul 1959 | British | Director | 1994-08-01 UNTIL 2007-11-01 | RESIGNED |
MR ROGER CHARLES TOWNSEND | Mar 1948 | British | Director | 1994-05-31 UNTIL 1995-12-15 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | RESIGNED | |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 1999-12-01 UNTIL 2011-07-05 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2011-07-05 UNTIL 2014-06-30 | RESIGNED |
NICHOLAS ALAN PEARCE | Nov 1947 | British | Director | 1994-05-31 UNTIL 2005-11-30 | RESIGNED |
DAVID CHARLES PARSONS | Feb 1956 | British | Director | 1994-05-31 UNTIL 1995-04-28 | RESIGNED |
MR CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2009-07-29 UNTIL 2011-07-05 | RESIGNED |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 1996-11-01 UNTIL 1999-12-10 | RESIGNED |
KENNETH WILLIAM BALLARD INGLIS | Dec 1943 | British | Director | RESIGNED | |
DONALD JORDISON | Nov 1960 | British | Director | 1992-09-08 UNTIL 2011-07-05 | RESIGNED |
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2011-07-05 UNTIL 2013-02-28 | RESIGNED |
LESLIE JOHN HART | Sep 1948 | British | Director | 1994-12-05 UNTIL 2000-07-25 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2011-07-05 UNTIL 2017-03-31 | RESIGNED |
MR CAMPBELL DAVID FLEMNG | Dec 1964 | Australian | Director | 2013-03-01 UNTIL 2015-02-11 | RESIGNED |
ROGER CHARLES CLARKE | May 1955 | British | Director | 1994-09-01 UNTIL 1996-09-30 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1995-02-20 UNTIL 1997-03-06 | RESIGNED |
PHILLIP MICHAEL BROWN | Sep 1960 | British | Director | 1992-09-08 UNTIL 1997-09-05 | RESIGNED |
MR DENNIS JOHN NOEL BOWTLE | Dec 1937 | British | Director | RESIGNED | |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-05-31 UNTIL 2002-07-24 | 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 |