THREADNEEDLE INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE INVESTMENT SERVICES LIMITED
COMPANY NUMBER
03701768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/1999
(25 years and 9 months old)
WEBSITE
www.threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1999
05/11/1999
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
View all previous names
LONDON
EC4N 6AG
Telephone: 08009530134
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
St Mary Axe House
60 St Mary Axe
London
EC3A 8JQ
Telephone: 74645000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC FINANCING LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Michael Thomas Fisher (931725694) Appointed |
| 05/02/2024 | Laura Mary Weatherup (921013407) has left the board |
Credit Risk Overview
Want to learn more about THREADNEEDLE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1999 - Present (25 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
29/03/2016 - Present (8 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Michael Thomas Fisher (931725694) Appointed |
| 05/02/2024 | Laura Mary Weatherup (921013407) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Rita Bajaj (928575516) Appointed |
| 09/01/2024 | New Board Member Rita Bajaj (931774243) Appointed |
| 02/10/2023 | Julie Patricia Griffiths (926272794) has left the board |
| 27/08/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member James William Perrin (927680793) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 18/06/2020 | Peter Stone (919050293) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Julie Patricia Griffiths (926272794) Appointed |
| 12/09/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Richard Bradley Vincent (926141925) Appointed |
| 02/05/2019 | Michelle Sylvia Scrimgeour (916870900) has left the board |
| 04/02/2019 | Dominik Kremer (921096085) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Peter Stone (919050293) Appointed |
| 04/05/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Michelle Sylvia Scrimgeour (916870900) Appointed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 30/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Board Member Dominik Kremer (921096085) Appointed |
| 15/07/2016 | New Board Member Laura Mary Weatherup (921013407) Appointed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 07/04/2016 | New Board Member Kathleen Mary Shailer (918118910) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 30/06/2015 | Nicholas John Ring (907865054) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 14/07/2014 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 01/02/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 07/03/2013 | Crispin John Henderson (908077373) has left the board |
| 02/02/2013 | New Annual Return filed |
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