THREADNEEDLE SECURITIES LIMITED

Overview

Company Name	THREADNEEDLE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00911839
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1967
Date of Cessation	Mar 21, 2023

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 SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THREADNEEDLE SECURITIES 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 SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
THREADNEEDLE PROPERTY SERVICES LIMITED	Feb 05, 2001	Feb 05, 2001
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED	Nov 30, 1999	Nov 30, 1999
THREADNEEDLE PROPERTY FUND SERVICES LIMITED	Jun 02, 1994	Jun 02, 1994
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED	Jul 01, 1985	Jul 01, 1985
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED	Dec 31, 1977	Dec 31, 1977
WELLBARK LIMITED	Jul 28, 1967	Jul 28, 1967

What are the latest accounts for THREADNEEDLE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THREADNEEDLE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2022

Application to strike the company off the register

1 pages

DS01

Sep 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Aug 04, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Sep 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Aug 04, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Aug 04, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Aug 05, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

Jul 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Aug 06, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

Mar 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 04, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

Apr 03, 2017

Termination of appointment of Timothy Nicholas Gillbanks as a director on Mar 31, 2017

1 pages

TM01

Mar 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Aug 04, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Jun 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Aug 04, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 100	SH01

Mar 26, 2015

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on Mar 26, 2015

1 pages

AD01

Mar 25, 2015

Registered office address changed from 60 St. Mary Axe London EC3A 8JQ England to Cannon Place 78 Cannon Street London EC4N 6AG on Mar 25, 2015

1 pages

AD01

Mar 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Feb 11, 2015

Termination of appointment of Campbell David Flemng as a director on Feb 11, 2015

TM01

Feb 11, 2015

Appointment of Mr Peter Stone as a director on Feb 11, 2015

2 pages

AP01

View All Filings

Who are the officers of THREADNEEDLE SECURITIES 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	Mar 06, 1997		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British			21908430001
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	Feb 11, 2015		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1965-6	Accountant	190502930001
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	May 31, 1994	Mar 06, 1997	Secretary	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon		British			22682360001
HOWE, Peter Charles Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		May 31, 1994	Secretary	Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire		British			34162240003
ALLEN, Robert Walter Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire	May 31, 1994	Jul 24, 2002	Director	Anvil Lodge Coates GL7 6NH Cirencester Gloucestershire		British	1953-11	Finance Director	30336250003
BOWTLE, Dennis John Noel 38 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		Oct 15, 1993	Director	38 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British	1937-12	Property Director	14638520001
BROWN, Phillip Michael Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire	Sep 08, 1992	Sep 05, 1997	Director	Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire		British	1960-9	Property Director	53041010001
BURNETT RAE, Jeremy Alexander James Fraser The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	Feb 20, 1995	Mar 06, 1997	Director	The Ponts Cottage South Moreton OX11 9AG Didcot Oxon	United Kingdom	British	1953-9	Legal Director	22682360001
CLARKE, Roger Charles The Old School South Warnborough RG29 1RW Hook Hampshire	Sep 01, 1994	Sep 30, 1996	Director	The Old School South Warnborough RG29 1RW Hook Hampshire		British	1955-5	Director	42394400001
FLEMNG, Campbell David St. Mary Axe EC3A 8JQ London 60 England	Mar 01, 2013	Feb 11, 2015	Director	St. Mary Axe EC3A 8JQ London 60 England	United Kingdom	Australian	1964-12	Lawyer	176298370001
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Jul 05, 2011	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	Finance Director	103964930001
HART, Leslie John The Oast,New House Farm Hever TN8 7ER Edenbridge Kent	Dec 05, 1994	Jul 25, 2000	Director	The Oast,New House Farm Hever TN8 7ER Edenbridge Kent		British	1948-9	Personnel Director	41437250003
HENDERSON, Crispin John 60 St Mary Axe London EC3A 3JQ	Jul 05, 2011	Feb 28, 2013	Director	60 St Mary Axe London EC3A 3JQ	United Kingdom	British	1948-7	Chief Executive Officer	80773730002
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 60 St Mary Axe London EC3A 3JQ	Sep 08, 1992	Jul 05, 2011	Director	60 St Mary Axe London EC3A 3JQ	United Kingdom	British	1960-11	Property Director	79821950002
KIRK, Nicholas John Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	Jan 29, 1996	Mar 31, 1999	Director	Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	England	British	1953-12	Accountant	4312510002
MANDUCA, Paul Victor Sant 54 Brompton Square SW3 2AG London	May 21, 1994	Feb 22, 1999	Director	54 Brompton Square SW3 2AG London		British	1951-11	Investment Manager	7212170003
MORROGH, Christopher John 60 St Mary Axe London EC3A 3JQ	Jul 29, 2009	Jul 05, 2011	Director	60 St Mary Axe London EC3A 3JQ	England	British	1963-3	Chartered Surveyor	65250860001
PARSONS, David Charles 9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	May 31, 1994	Apr 28, 1995	Director	9b Madeley Road Church Crookham GU52 6AR Fleet Hampshire	England	British	1956-2	Director	85752850001
PEARCE, Nicholas Alan 17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex	May 31, 1994	Nov 30, 2005	Director	17 Copperfields Audley End Road CB11 4FG Saffron Walden Essex		British	1947-11	Chartered Surveyor	40210390002
REED, Philip James William 60 St Mary Axe London EC3A 3JQ	Jul 05, 2011	Jun 30, 2014	Director	60 St Mary Axe London EC3A 3JQ	England	British	1962-12	General Counsel	77096200003
RIGG, James Mark Alexander 60 St Mary Axe London EC3A 3JQ	Dec 01, 1999	Jul 05, 2011	Director	60 St Mary Axe London EC3A 3JQ	United Kingdom	British	1968-12	Chartered Surveyor	67445210002
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey		Jan 22, 2008	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	Chartered Surveyor	3903450001
TOWNSEND, Roger Charles Greenhouse Court Yoke House Lane Bullscross GL6 7QS Painswick Gloucestershire	May 31, 1994	Dec 15, 1995	Director	Greenhouse Court Yoke House Lane Bullscross GL6 7QS Painswick Gloucestershire	England	British	1948-3	Investment Director	107000110001
WARD, Daniel 7 First Street SW3 2LB London	Aug 01, 1994	Nov 01, 2007	Director	7 First Street SW3 2LB London		British	1959-7	Chartered Surveyor	40210560002
WILLCOCK, John Marcus 60 St Mary Axe London EC3A 3JQ	Jul 25, 2002	Jul 05, 2011	Director	60 St Mary Axe London EC3A 3JQ	England	British	1963-5	Accountant	76276580002
WINTON, Adam Howard 23 Armitage Road Golders Green NW11 8QT London	Nov 01, 1996	Dec 10, 1999	Director	23 Armitage Road Golders Green NW11 8QT London	England	British	1961-5	Chartered Surveyor	50077250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Threadneedle Management Services Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2005
Place Registered	Uk Companies House
Registration Number	3830442

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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