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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THREADNEEDLE PORTFOLIO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for THREADNEEDLE PORTFOLIO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gerard Anthony Frewin on Apr 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mark Alexander Rigg as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Ms Claudia Louise Wearmouth as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Director's details changed for Mr Giuseppe Vullo on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerard Anthony Frewin on May 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Appointment of Mr Gerard Anthony Frewin as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giuseppe Vullo as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Morrogh as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Marcus Willcock as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Who are the officers of THREADNEEDLE PORTFOLIO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Alan | Secretary | 78 Cannon Street EC4N 6AG London Cannon Place | British | 21908430001 | ||||||
| FREWIN, Gerard Anthony | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275276030002 | |||||
| STONE, Peter William | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 190502930001 | |||||
| VULLO, Giuseppe | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 275318110042 | |||||
| WEARMOUTH, Claudia Louise | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 335973460001 | |||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| AINSWORTH, Alan John, Dr | Director | The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent | British | 17989170002 | ||||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||
| BEECH, Guy Evelyn Patrick | Director | Stableyard Cottage Shovers Green TN5 7JU Wadhurst East Sussex | British | 52236820002 | ||||||
| BLAIR, Mary Elizabeth | Director | Milford House Penshurst Road TN3 0PH Speldhurst Kent | British | 22389280001 | ||||||
| CHALLENOR, Thomas William | Director | 12 Florence Road Ealing W5 3TX London | England | British | 54906450002 | |||||
| CLARK, Robin Douglas | Director | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | England | British | 30704790001 | |||||
| DAVIES, Keith John | Director | Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire | British | 17028460001 | ||||||
| DAVIES, Keith John | Director | Pinkwell Barn Chedworth GL54 4NE Cheltenham Gloucestershire | British | 17028460001 | ||||||
| DAVIES, Simon Howard | Director | 67 Ridgway Place Wimbledon Village SW19 4SP London | United Kingdom | British | 45228940003 | |||||
| DEVINE, John | Director | 60 St Mary Axe London EC3A 8JQ | England | British | 69742920003 | |||||
| EATS, Richard John Drake | Director | 2 Muncaster Road SW11 6NT London | British | 60032030001 | ||||||
| FLEMING, Campbell David | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | Australian | 147943620001 | |||||
| GARRAWAY, Brian Pattison | Director | 66 Park Hill Clapham SW4 9PB London | British | 8280810001 | ||||||
| GASPARRO, David | Director | 2 Dryburgh Road SW15 1BL London | United Kingdom | British | 61898520002 | |||||
| GILLBANKS, Timothy Nicholas | Director | 78 Cannon Street EC4N 6AG London Cannon Place | United Kingdom | British | 103964930001 | |||||
| GILLBANKS, Timothy Nicholas | Director | 60 St Mary Axe London EC3A 8JQ | United Kingdom | British | 103964930001 | |||||
| GOLDRING, Howard David | Director | Suite 8 Accurist House 44 Baker Street W1M 1DH London | United Kingdom | British | 14155750001 | |||||
| GRAYBURN, Jeremy Ward | Director | The Bothy Horris Bank Newtown RG20 9DF Newbury Berkshire | British | 85971790001 | ||||||
| GREENER, George Pallister, Dr | Director | 2 Beechwood Drive SL6 4NE Maidenhead Berkshire | United Kingdom | British | 144803800001 | |||||
| GRIMSHAW, John Adrian Varcoe | Director | 13 Halsey Street Chelsea SW3 2QH London | England | British | 54393240005 | |||||
| GURNEY, John Peter | Director | 90 The Chine N21 2EH London | British | 14155760001 | ||||||
| HENDERSON, Crispin John | Director | 60 St Mary Axe London EC3A 8JQ | United Kingdom | British | 80773730002 | |||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| INGLIS, Kenneth William Ballard | Director | Mill End Dairy Farm CB11 4RR Clavering, Saffron Walden Essex | British | 47535510001 | ||||||
| JORDISON, Donald Armstrong | Director | 78 Cannon Street EC4N 6AG London Cannon Place | England | British | 166312350001 | |||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||
| LEITCH, Alexander Park | Director | Flat 3 5 Observatory Gardens W8 7HY London | British | 37901550012 | ||||||
| LESLIE, Norman Robert | Director | 11 The Paddocks SN8 2QF Ramsbury Wiltshire | British | 12019490001 | ||||||
| LOWNDES, William David | Director | 4 Strathmore Road Wimbledon Park SW19 8DB London | United Kingdom | British | 56863290002 |
Who are the persons with significant control of THREADNEEDLE PORTFOLIO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AG London Cannon Place England | No | ||||||||||
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Natures of Control
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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. - license: CC0