THREADNEEDLE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THREADNEEDLE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THREADNEEDLE MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 24/08/1999 and has the registered number: 03830442. The accounts status is FULL and accounts are next due on 30/09/2022.

THREADNEEDLE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STONE Jun 1965 British Director 2014-12-10 CURRENT
MR LUKE ANTHONY SAUNDERS Oct 1978 British Director 2022-01-01 CURRENT
ALAN KAYE Sep 1951 British Secretary 1999-11-23 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-11-23 RESIGNED
MARK CASADY Sep 1960 American Director 1999-11-23 UNTIL 2000-12-19 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 1999-11-23 UNTIL 2007-09-11 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-08-20 UNTIL 2010-12-01 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2010-12-16 UNTIL 2016-04-29 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2006-06-12 UNTIL 2009-01-31 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2007-09-11 UNTIL 2017-03-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1999-11-23 UNTIL 2000-11-22 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2006-06-12 UNTIL 2013-02-28 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2006-02-20 UNTIL 2006-06-12 RESIGNED
MR RICHARD JOHN MOORE Apr 1974 British Director 2016-05-12 UNTIL 2016-10-13 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2007-09-11 UNTIL 2014-06-30 RESIGNED
MR DAVID FREDERICK SACHON Jan 1950 British Director 1999-11-23 UNTIL 2006-03-31 RESIGNED
MR MATTHEW SELLEY Dec 1974 British Director 2016-11-08 UNTIL 2021-06-25 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1999-11-23 UNTIL 2003-09-30 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1999-11-23 UNTIL 2008-01-22 RESIGNED
EDMOND DENNIS VILLANI Mar 1947 American Director 1999-11-23 UNTIL 2002-04-04 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1999-08-24 UNTIL 1999-11-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ADT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
BMO REP ASSET MANAGEMENT PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE PROPERTY (GP) 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
SACKVILLE TANDEM PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE CURTIS LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
THREADNEEDLE CAPITAL MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE TIPP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TSP PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE TPEN PROPERTY (GP) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE SPF IV (GP) NO. 3 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVIVO ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company