THREADNEEDLE PORTFOLIO SERVICES LIMITED

Overview

Company Name	THREADNEEDLE PORTFOLIO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00285988
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THREADNEEDLE PORTFOLIO SERVICES LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London
Undeliverable Registered Office Address	No

What were the previous names of THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY	Oct 24, 1983	Oct 24, 1983
ALLIED HAMBRO LIMITED	Dec 31, 1980	Dec 31, 1980
ALLIED INVESTORS TRUST LIMITED	Mar 22, 1934	Mar 22, 1934

What are the latest accounts for THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Appointment of Ms Claudia Louise Wearmouth as a director on May 19, 2025	2 pages	AP01

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 19, 2024	Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023	2 pages	CH01

Apr 19, 2024	Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023	2 pages	CH01

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 28, 2021	Appointment of Mr Gerard Anthony Frewin as a director on Jun 28, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Mr Giuseppe Vullo as a director on Feb 22, 2021	2 pages	AP01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Termination of appointment of Christopher John Morrogh as a director on Dec 31, 2020	1 pages	TM01

Jan 01, 2021	Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020	1 pages	TM01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 13, 2018	Satisfaction of charge 6 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 7 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Nov 13, 2018	Satisfaction of charge 5 in full	2 pages	MR04

View All Filings

Who are the officers of THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Jul 01, 1997		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British			21908430001
FREWIN, Gerard Anthony 78 Cannon Street EC4N 6AG London Cannon Place	Jun 28, 2021		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1974-1	Fund Manager	275276030001
RIGG, James Mark Alexander 78 Cannon Street EC4N 6AG London Cannon Place	Aug 09, 2013		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1968-12	Chartered Surveyor	67445210002
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	Sep 05, 2018		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1965-6	Accountant	190502930001
VULLO, Giuseppe 78 Cannon Street EC4N 6AG London Cannon Place	Feb 22, 2021		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1972-12	Chartered Surveyor	275318110042
WEARMOUTH, Claudia Louise 78 Cannon Street EC4N 6AG London Cannon Place	May 19, 2025		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1979-9	Global Head Of Responsible Investment	335973460001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		Jul 01, 1997	Secretary	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British			34162240003
AINSWORTH, Alan John, Dr The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent	Jul 14, 1997	Mar 31, 2006	Director	The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent		British	1951-9	Company Director	17989170002
BALDWIN, Keith Reginald Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	Apr 30, 1996	Jul 14, 1997	Director	Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire	England	British	1948-8	Managing Director	7401430002
BEECH, Guy Evelyn Patrick Stableyard Cottage Shovers Green TN5 7JU Wadhurst East Sussex	Jul 14, 1997	Jul 26, 2000	Director	Stableyard Cottage Shovers Green TN5 7JU Wadhurst East Sussex		British	1961-4	Investment Sales Director	52236820002
BLAIR, Mary Elizabeth Milford House Penshurst Road TN3 0PH Speldhurst Kent	Jul 14, 1997	Jul 26, 2000	Director	Milford House Penshurst Road TN3 0PH Speldhurst Kent		British	1951-5	Product Dev Director	22389280001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Sep 22, 1997	Jun 30, 2009	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	Finance Director	54906450002
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	Jul 14, 1997	May 22, 1998	Director	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	England	British	1956-11	Chartered Accountant	30704790001
DAVIES, Keith John Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire	Jun 26, 1996	Aug 15, 1997	Director	Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire		British	1947-2	Chartered Accountant	17028460001
DAVIES, Keith John Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire	Dec 12, 1991	Aug 11, 1992	Director	Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire		British	1947-2	Chartered Accountant	17028460001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	Jul 14, 1997	Aug 01, 2007	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	Investment Director	45228940003
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Nov 14, 2008	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	Company Executive	69742920003
EATS, Richard John Drake 2 Muncaster Road SW11 6NT London	Aug 18, 1998	Aug 02, 2000	Director	2 Muncaster Road SW11 6NT London		British	1945-9	Company Director	60032030001
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 11, 2009	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	Lawyer	147943620001
GARRAWAY, Brian Pattison 66 Park Hill Clapham SW4 9PB London		Dec 12, 1991	Director	66 Park Hill Clapham SW4 9PB London		British	1931-10	Company Director	8280810001
GASPARRO, David 2 Dryburgh Road SW15 1BL London	Jun 25, 2004	Jan 31, 2009	Director	2 Dryburgh Road SW15 1BL London	United Kingdom	British	1965-9	Company Director	61898520002
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Nov 07, 2016	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	Finance Director	103964930001
GILLBANKS, Timothy Nicholas 60 St Mary Axe London EC3A 8JQ	Mar 09, 2005	Sep 01, 2014	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1966-11	Finance Director	103964930001
GOLDRING, Howard David Suite 8 Accurist House 44 Baker Street W1M 1DH London		May 29, 1992	Director	Suite 8 Accurist House 44 Baker Street W1M 1DH London	United Kingdom	British	1950-2	Investment Director	14155750001
GRAYBURN, Jeremy Ward The Bothy Horris Bank Newtown RG20 9DF Newbury Berkshire	Dec 12, 1991	Jul 14, 1997	Director	The Bothy Horris Bank Newtown RG20 9DF Newbury Berkshire		British	1952-8	Marketing Director	85971790001
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire	Dec 12, 1991	Mar 08, 1996	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	Chairman	144803800001
GRIMSHAW, John Adrian Varcoe 13 Halsey Street Chelsea SW3 2QH London	Jun 12, 2006	Nov 24, 2008	Director	13 Halsey Street Chelsea SW3 2QH London	England	British	1962-7	It Director	54393240005
GURNEY, John Peter 90 The Chine N21 2EH London		Dec 06, 1995	Director	90 The Chine N21 2EH London		British	1936-6	Investment Director	14155760001
HENDERSON, Crispin John 60 St Mary Axe London EC3A 8JQ	Mar 06, 2002	Feb 28, 2013	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1948-7	Chief Operating Officer	80773730002
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Apr 30, 1996	Aug 15, 1997	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	Actuary	165622070001
INGLIS, Kenneth William Ballard Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		Apr 29, 1994	Director	Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex		British	1943-12	Investment Director	47535510001
JORDISON, Donald Armstrong 78 Cannon Street EC4N 6AG London Cannon Place	Aug 09, 2013	May 01, 2018	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1960-11	Property Director	166312350001
KIRK, Nicholas John Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	Jul 14, 1997	Mar 31, 1999	Director	Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	England	British	1953-12	Accountant	4312510002
LEITCH, Alexander Park Flat 3 5 Observatory Gardens W8 7HY London		Jul 14, 1997	Director	Flat 3 5 Observatory Gardens W8 7HY London		British	1947-10	Company Director	37901550012
LESLIE, Norman Robert 11 The Paddocks SN8 2QF Ramsbury Wiltshire	Dec 12, 1991	Jan 13, 1993	Director	11 The Paddocks SN8 2QF Ramsbury Wiltshire		British	1944-8	Company Director	12019490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE PORTFOLIO SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Asset Management Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	3554212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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