THREADNEEDLE INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREADNEEDLE INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE INVESTMENT SERVICES LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701768. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE INVESTMENT SERVICES LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701768. The accounts status is FULL and accounts are next due on 30/09/2024.
THREADNEEDLE INVESTMENT 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 | 1999-06-17 | CURRENT |
MRS KATHLEEN MARY SHAILER | Apr 1963 | British | Director | 2016-03-29 | CURRENT |
MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2014-07-07 | CURRENT |
MR RICHARD BRADLEY VINCENT | Apr 1973 | British | Director | 2019-08-12 | CURRENT |
MS LAURA MARY WEATHERUP | Apr 1975 | British | Director | 2016-07-11 | CURRENT |
MR JAMES WILLIAM PERRIN | Nov 1973 | British | Director | 2022-09-29 | CURRENT |
MS JULIE PATRICIA GRIFFITHS | Nov 1966 | British | Director | 2019-09-24 | CURRENT |
MR DOMINIK KREMER | May 1967 | German | Director | 2016-07-22 UNTIL 2019-01-31 | RESIGNED |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2005-03-09 UNTIL 2017-03-31 | RESIGNED |
MR HOWARD JAMES MAGUIRE | Nov 1948 | British | Director | 1999-06-17 UNTIL 2000-04-30 | RESIGNED |
MR WILLIAM DAVID LOWNDES | Jan 1963 | British | Director | 1999-03-16 UNTIL 2006-06-12 | RESIGNED |
MR PHILIP JAMES WILLIAM REED | Dec 1962 | British | Director | 2007-10-01 UNTIL 2014-06-30 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2004-06-25 UNTIL 2009-01-31 | RESIGNED |
JOON YEW TAN | Sep 1955 | British | Director | 1999-03-15 UNTIL 1999-06-17 | RESIGNED |
NICHOLAS JOHN RING | Oct 1965 | British | Director | 2009-07-02 UNTIL 2015-06-24 | RESIGNED |
JOON YEW TAN | Sep 1955 | British | Secretary | 1999-03-15 UNTIL 1999-06-17 | RESIGNED |
MR DAVID FREDERICK SACHON | Jan 1950 | British | Director | 1999-06-17 UNTIL 2006-03-31 | RESIGNED |
MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2017-08-14 UNTIL 2019-04-26 | RESIGNED |
MR PETER STONE | Jun 1965 | British | Director | 2018-09-05 UNTIL 2020-06-15 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1999-01-26 UNTIL 1999-03-15 | RESIGNED | ||
MR CRISPIN JOHN HENDERSON | Jul 1948 | British | Director | 2002-03-06 UNTIL 2013-02-28 | RESIGNED |
MR DONALD ARMSTRONG JORDISON | Nov 1960 | British | Director | 2014-07-29 UNTIL 2018-05-01 | RESIGNED |
MR JOHN ADRIAN VARCOE GRIMSHAW | Jul 1962 | British | Director | 2006-06-12 UNTIL 2008-11-24 | RESIGNED |
MR DENNIS HENRY FERRO | Jun 1945 | American | Director | 1999-03-15 UNTIL 1999-06-17 | 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 | 1999-06-17 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 | 1999-06-17 UNTIL 2007-08-01 | RESIGNED |
MR. THOMAS WILLIAM CHALLENOR | Nov 1955 | British | Director | 1999-06-17 UNTIL 2009-06-30 | RESIGNED |
MS MARY ELIZABETH BLAIR | May 1951 | British | Director | 1999-06-17 UNTIL 2000-07-26 | RESIGNED |
GUY EVELYN PATRICK BEECH | Apr 1961 | British | Director | 1999-06-17 UNTIL 2000-07-26 | RESIGNED |
ALAN JOHN AINSWORTH | Sep 1951 | British | Director | 1999-06-17 UNTIL 2006-03-31 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-01-26 UNTIL 1999-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Financing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |