THREADNEEDLE MANAGEMENT SERVICES LIMITED

Overview

Company Name	THREADNEEDLE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03830442
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999

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 MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THREADNEEDLE MANAGEMENT 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 MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED	Feb 05, 2001	Feb 05, 2001
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED	Nov 04, 1999	Nov 04, 1999
IBIS (521) LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for THREADNEEDLE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for THREADNEEDLE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 01, 2022	Termination of appointment of Peter William Stone as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr Elliot James Bennett as a director on Dec 01, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Luke Anthony Saunders as a director on Jan 01, 2022	2 pages	AP01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 25, 2021	Termination of appointment of Matthew Selley as a director on Jun 25, 2021	1 pages	TM01

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Apr 03, 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on Mar 31, 2017	1 pages	TM01

Mar 20, 2017	Confirmation statement made on Mar 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THREADNEEDLE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Alan 78 Cannon Street EC4N 6AG London Cannon Place	Nov 23, 1999		Secretary	78 Cannon Street EC4N 6AG London Cannon Place		British		21908430001
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place	Dec 01, 2022		Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1976-10	194244540001
SAUNDERS, Luke Anthony 78 Cannon Street EC4N 6AG London Cannon Place	Jan 01, 2022		Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1978-10	291040160001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 24, 1999	Nov 23, 1999	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
CASADY, Mark 3 Summit Road Weston Massachusetts 02493 Usa	Nov 23, 1999	Dec 19, 2000	Director	3 Summit Road Weston Massachusetts 02493 Usa		American	1960-9	67650250001
DAVIES, Simon Howard 67 Ridgway Place Wimbledon Village SW19 4SP London	Nov 23, 1999	Sep 11, 2007	Director	67 Ridgway Place Wimbledon Village SW19 4SP London	United Kingdom	British	1959-4	45228940003
DEVINE, John 60 St Mary Axe London EC3A 8JQ	Aug 20, 2009	Dec 01, 2010	Director	60 St Mary Axe London EC3A 8JQ	England	British	1958-11	69742920003
FLEMING, Campbell David 78 Cannon Street EC4N 6AG London Cannon Place	Dec 16, 2010	Apr 29, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	Australian	1964-12	147943620001
GASPARRO, David 2 Dryburgh Road SW15 1BL London	Jun 12, 2006	Jan 31, 2009	Director	2 Dryburgh Road SW15 1BL London	United Kingdom	British	1965-9	61898520002
GILLBANKS, Timothy Nicholas 78 Cannon Street EC4N 6AG London Cannon Place	Sep 11, 2007	Mar 31, 2017	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1966-11	103964930001
HENDERSON, Crispin John 60 St Mary Axe London EC3A 8JQ	Jun 12, 2006	Feb 28, 2013	Director	60 St Mary Axe London EC3A 8JQ	United Kingdom	British	1948-7	80773730002
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Nov 23, 1999	Nov 22, 2000	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	165622070001
LEITCH, Alexander Park 20 Albert Court Prince Consort Road SW7 2BE London	Nov 23, 1999	Sep 30, 2003	Director	20 Albert Court Prince Consort Road SW7 2BE London		British	1947-10	37901550011
LOWNDES, William David 4 Strathmore Road Wimbledon Park SW19 8DB London	Feb 20, 2006	Jun 12, 2006	Director	4 Strathmore Road Wimbledon Park SW19 8DB London	United Kingdom	British	1963-1	56863290002
MOORE, Richard John 78 Cannon Street EC4N 6AG London Cannon Place	May 12, 2016	Oct 13, 2016	Director	78 Cannon Street EC4N 6AG London Cannon Place	England	British	1974-4	208269350001
REED, Philip James William 60 St Mary Axe London EC3A 8JQ	Sep 11, 2007	Jun 30, 2014	Director	60 St Mary Axe London EC3A 8JQ	England	British	1962-12	77096200003
SACHON, David Frederick Searles Bell Lane TN22 3YB Fletching East Sussex	Nov 23, 1999	Mar 31, 2006	Director	Searles Bell Lane TN22 3YB Fletching East Sussex	England	British	1950-1	32648460002
SELLEY, Matthew 78 Cannon Street EC4N 6AG London Cannon Place	Nov 08, 2016	Jun 25, 2021	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1974-12	218048660001
STONE, Peter William 78 Cannon Street EC4N 6AG London Cannon Place	Dec 10, 2014	Dec 01, 2022	Director	78 Cannon Street EC4N 6AG London Cannon Place	United Kingdom	British	1965-6	190502930001
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Nov 23, 1999	Jan 22, 2008	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	3903450001
VILLANI, Edmond Dennis 1230 Greacen Point Road Mamaroneck New York 10543 Usa	Nov 23, 1999	Apr 04, 2002	Director	1230 Greacen Point Road Mamaroneck New York 10543 Usa	United States	American	1947-3	58803720001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 24, 1999	Nov 23, 1999	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREADNEEDLE MANAGEMENT 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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