Company Information for

THREADNEEDLE PORTFOLIO SERVICES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,

Company Registration Number

00285988

Private Limited Company

Active

About Threadneedle Portfolio Services Ltd

THREADNEEDLE PORTFOLIO SERVICES LIMITED was founded on 1934-03-22 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Portfolio Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THREADNEEDLE PORTFOLIO SERVICES LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A

Filing Information

Company Number00285988
Date formed1934-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 07:19:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Kaye Company Secretary 1997-07-01 ENGLAND
Christopher John Morrogh Director CHARTERED SURVEYOR 2013-08-09 ENGLAND
James Mark Alexander Rigg Director CHARTERED SURVEYOR 2013-08-09 UNITED KINGDOM
Peter Stone Director ACCOUNTANT 2018-09-05 ENGLAND
John Marcus Willcock Director ACCOUNTANT 2013-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Armstrong Jordison Director 2013-08-09 2018-05-01
Timothy Nicholas Gillbanks Director 2016-11-07 2017-03-31
Campbell David Fleming Director 2009-12-11 2016-04-29
Timothy Nicholas Gillbanks Director 2005-03-09 2014-09-01
Crispin John Henderson Director 2002-03-06 2013-02-28
John Devine Director 2008-11-14 2010-12-01
Thomas William Challenor Director 1997-09-22 2009-06-30
David Gasparro Director 2004-06-25 2009-01-31
John Adrian Varcoe Grimshaw Director 2006-06-12 2008-11-24
Simon Howard Davies Director 1997-07-14 2007-08-01
William David Lowndes Director 1998-11-17 2006-06-12
Alan John Ainsworth Director 1997-07-14 2006-03-31
Richard John Drake Eats Director 1998-08-18 2000-08-02
Guy Evelyn Patrick Beech Director 1997-07-14 2000-07-26
Mary Elizabeth Blair Director 1997-07-14 2000-07-26
Nicholas John Kirk Director 1997-07-14 1999-03-31
Robin Douglas Clark Director 1997-07-14 1998-05-22
Keith John Davies Director 1996-06-26 1997-08-15
Phil Andrew Hodkinson Director 1996-04-30 1997-08-15
Keith Reginald Baldwin Director 1996-04-30 1997-07-14
Jeremy Ward Grayburn Director 1991-12-12 1997-07-14
Alexander Park Leitch Director 1991-08-09 1997-07-14
Peter Charles Howe Company Secretary 1991-08-09 1997-07-01
George Pallister Greener Director 1991-12-12 1996-03-08
John Peter Gurney Director 1991-08-09 1995-12-06
Kenneth William Ballard Inglis Director 1991-08-09 1994-04-29
Norman Robert Leslie Director 1991-12-12 1993-01-13
Keith John Davies Director 1991-12-12 1992-08-11
Howard David Goldring Director 1991-08-09 1992-05-29
Brian Pattison Garraway Director 1991-08-09 1991-12-12

Related Directorships for Alan Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Kaye SACKVILLE SPF IV (GP) NO.1 LIMITEDCompany Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
Alan Kaye TAM INVESTMENT LIMITEDCompany Secretary 2009-01-21 CURRENT 2009-01-21 Active
Alan Kaye THREADNEEDLE PROPERTY EXECUTION 1 LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active
Alan Kaye SACKVILLE SPF IV PROPERTY (GP) LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PROPERTY EXECUTION 2 LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active
Alan Kaye TAM UK HOLDINGS LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Alan Kaye SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITEDCompany Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
Alan Kaye SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITEDCompany Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
Alan Kaye SACKVILLE (TPEN)Company Secretary 2008-01-22 CURRENT 2006-10-02 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Alan Kaye THREADNEEDLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-09-26 CURRENT 2005-09-26 Active
Alan Kaye CORNBRASH PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
Alan Kaye SACKVILLE TANDEM PROPERTY NOMINEE LIMITEDCompany Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
Alan Kaye ADT NOMINEES LIMITEDCompany Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
Alan Kaye SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITEDCompany Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
Alan Kaye SACKVILLE TSP PROPERTY NOMINEE LIMITEDCompany Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
Alan Kaye SACKVILLE TPEN PROPERTY NOMINEE LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
Alan Kaye SACKVILLE TSP PROPERTY (GP) LIMITEDCompany Secretary 2004-02-24 CURRENT 2003-12-12 Active
Alan Kaye SACKVILLE TPEN PROPERTY (GP) LIMITEDCompany Secretary 2004-02-24 CURRENT 2003-12-12 Active
Alan Kaye SACKVILLE TIPP PROPERTY (GP) LIMITEDCompany Secretary 2003-06-16 CURRENT 2003-05-18 Active
Alan Kaye THREADNEEDLE UNIT TRUST MANAGER LIMITEDCompany Secretary 2003-04-02 CURRENT 1985-06-10 Active
Alan Kaye THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDCompany Secretary 2003-04-02 CURRENT 1990-11-14 Active
Alan Kaye THREADNEEDLE CAPITAL MANAGEMENT LIMITEDCompany Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
Alan Kaye SACKVILLE TANDEM PROPERTY (GP) LIMITEDCompany Secretary 2000-05-19 CURRENT 2000-03-30 Active
Alan Kaye THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDCompany Secretary 1999-11-26 CURRENT 1998-04-22 Active
Alan Kaye THREADNEEDLE MANAGEMENT SERVICES LIMITEDCompany Secretary 1999-11-23 CURRENT 1999-08-24 Active
Alan Kaye THREADNEEDLE INVESTMENT SERVICES LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-01-26 Active
Alan Kaye THREADNEEDLE INVESTMENT ADVISORS LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PORTFOLIO MANAGERS LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye CONVIVO ASSET MANAGEMENT LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PENSIONS LIMITEDCompany Secretary 1997-09-01 CURRENT 1970-07-09 Active
Alan Kaye SACKVILLE PROPERTY (GP) LIMITEDCompany Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
Alan Kaye CONCOURSE SKELMERSDALE LIMITEDCompany Secretary 1997-03-11 CURRENT 1997-01-16 Active
Alan Kaye THREADNEEDLE ASSET MANAGEMENT LIMITEDCompany Secretary 1997-03-06 CURRENT 1956-10-22 Active
Alan Kaye THREADNEEDLE SECURITIES LIMITEDCompany Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PROPERTY INVESTMENTS LIMITEDCompany Secretary 1997-03-06 CURRENT 1980-05-16 Active
Alan Kaye THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDCompany Secretary 1996-09-24 CURRENT 1996-09-24 Active

Related Directorships for Christopher John Morrogh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Morrogh SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITEDDirector 2015-06-30 CURRENT 2014-12-04 Active
Christopher John Morrogh SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITEDDirector 2015-06-30 CURRENT 2014-12-04 Active
Christopher John Morrogh SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
Christopher John Morrogh KENSINGTON VIEW NOMINEE 1 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Christopher John Morrogh KENSINGTON VIEW NOMINEE 2 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Christopher John Morrogh KENSINGTON VIEW GP LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Christopher John Morrogh SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Active
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2012-09-05 CURRENT 2012-08-22 Active
Christopher John Morrogh SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITEDDirector 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITEDDirector 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active
Christopher John Morrogh SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITEDDirector 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV (GP) NO. 3 LIMITEDDirector 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE PROPERTY (GP) LIMITEDDirector 2009-07-29 CURRENT 1997-05-29 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2009-07-29 CURRENT 2000-03-30 Active
Christopher John Morrogh SACKVILLE TSP PROPERTY NOMINEE LIMITEDDirector 2009-07-29 CURRENT 2003-12-12 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2009-07-29 CURRENT 2003-12-12 Active
Christopher John Morrogh SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2009-07-29 CURRENT 2003-12-12 Active
Christopher John Morrogh SACKVILLE TPEN PROPERTY NOMINEE LIMITEDDirector 2009-07-29 CURRENT 2004-02-03 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITEDDirector 2009-07-29 CURRENT 2004-03-01 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE TANDEM PROPERTY NOMINEE LIMITEDDirector 2009-07-29 CURRENT 2005-01-19 Active - Proposal to Strike off
Christopher John Morrogh THREADNEEDLE PROPERTY EXECUTION 1 LIMITEDDirector 2009-07-29 CURRENT 2009-01-14 Active
Christopher John Morrogh SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2009-07-29 CURRENT 2009-01-14 Active - Proposal to Strike off
Christopher John Morrogh THREADNEEDLE PROPERTY EXECUTION 2 LIMITEDDirector 2009-07-29 CURRENT 2009-01-14 Active
Christopher John Morrogh SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
Christopher John Morrogh SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
Christopher John Morrogh THREADNEEDLE PROPERTY INVESTMENTS LIMITEDDirector 2007-01-09 CURRENT 1980-05-16 Active

Related Directorships for James Mark Alexander Rigg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mark Alexander Rigg SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
James Mark Alexander Rigg SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
James Mark Alexander Rigg KENSINGTON VIEW NOMINEE 1 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
James Mark Alexander Rigg KENSINGTON VIEW NOMINEE 2 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
James Mark Alexander Rigg KENSINGTON VIEW GP LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
James Mark Alexander Rigg SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Active
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
James Mark Alexander Rigg SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active
James Mark Alexander Rigg SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITEDDirector 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV (GP) NO. 3 LIMITEDDirector 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
James Mark Alexander Rigg THREADNEEDLE PROPERTY EXECUTION 1 LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
James Mark Alexander Rigg SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
James Mark Alexander Rigg THREADNEEDLE PROPERTY EXECUTION 2 LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
James Mark Alexander Rigg SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE (TPEN)Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE TANDEM PROPERTY NOMINEE LIMITEDDirector 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITEDDirector 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE TSP PROPERTY NOMINEE LIMITEDDirector 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE TPEN PROPERTY NOMINEE LIMITEDDirector 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
James Mark Alexander Rigg SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2004-02-23 CURRENT 2003-12-12 Active
James Mark Alexander Rigg SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2004-02-23 CURRENT 2003-12-12 Active
James Mark Alexander Rigg SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2000-05-19 CURRENT 2000-03-30 Active
James Mark Alexander Rigg SACKVILLE PROPERTY (GP) LIMITEDDirector 2000-04-18 CURRENT 1997-05-29 Active - Proposal to Strike off
James Mark Alexander Rigg THREADNEEDLE PROPERTY INVESTMENTS LIMITEDDirector 1999-12-01 CURRENT 1980-05-16 Active

Related Directorships for Peter Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stone THREADNEEDLE INTERNATIONAL LIMITEDDirector 2018-09-05 CURRENT 1988-08-02 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT LIMITEDDirector 2018-09-05 CURRENT 1956-10-22 Active
Peter Stone SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-03-02 Active
Peter Stone SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
Peter Stone SACKVILLE PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
Peter Stone SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2000-03-30 Active
Peter Stone SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active
Peter Stone SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active
Peter Stone SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-08-22 Active
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2013-07-10 Active
Peter Stone SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active
Peter Stone KENSINGTON VIEW GP LIMITEDDirector 2016-05-23 CURRENT 2014-03-21 Active
Peter Stone SACKVILLE TIPP PROPERTY (GP) LIMITEDDirector 2016-05-12 CURRENT 2003-05-18 Active
Peter Stone THREADNEEDLE UNIT TRUST MANAGER LIMITEDDirector 2016-05-12 CURRENT 1985-06-10 Active
Peter Stone THREADNEEDLE HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 2010-10-06 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDDirector 2016-05-12 CURRENT 1996-09-24 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 1998-04-22 Active
Peter Stone TC FINANCING LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone THREADNEEDLE INVESTMENTS LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone TAM UK HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 2008-12-23 Active
Peter Stone THREADNEEDLE INVESTMENT ADVISORS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE PORTFOLIO MANAGERS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone ADT NOMINEES LIMITEDDirector 2015-02-11 CURRENT 1966-08-15 Active - Proposal to Strike off
Peter Stone THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.Director 2015-02-11 CURRENT 1988-09-23 Active - Proposal to Strike off
Peter Stone THREADNEEDLE SECURITIES LIMITEDDirector 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
Peter Stone CONVIVO ASSET MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE CAPITAL MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
Peter Stone THREADNEEDLE MANAGEMENT SERVICES LIMITEDDirector 2014-12-10 CURRENT 1999-08-24 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDDirector 2014-08-21 CURRENT 2005-09-30 Active

Related Directorships for John Marcus Willcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Marcus Willcock GREAT VICTORIA PROPERTY (NO.2) LIMITEDDirector 2018-05-01 CURRENT 2005-03-08 Active
John Marcus Willcock THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITEDDirector 2018-05-01 CURRENT 2004-08-27 Active
John Marcus Willcock GREAT VICTORIA PROPERTY LIMITEDDirector 2018-05-01 CURRENT 2004-08-18 Active
John Marcus Willcock SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITEDDirector 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
John Marcus Willcock SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITEDDirector 2014-12-04 CURRENT 2014-12-04 Active
John Marcus Willcock KENSINGTON VIEW NOMINEE 1 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
John Marcus Willcock KENSINGTON VIEW NOMINEE 2 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
John Marcus Willcock KENSINGTON VIEW GP LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
John Marcus Willcock SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Active
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
John Marcus Willcock SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active
John Marcus Willcock SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE LCW NOMINEE 1 LIMITEDDirector 2010-03-01 CURRENT 2010-03-01 Active
John Marcus Willcock SACKVILLE LCW SUB LP 1 (GP) LIMITEDDirector 2010-03-01 CURRENT 2010-03-01 Active
John Marcus Willcock SACKVILLE LCW (GP) LIMITEDDirector 2010-03-01 CURRENT 2010-03-01 Active
John Marcus Willcock SACKVILLE LCW NOMINEE 2 LIMITEDDirector 2010-03-01 CURRENT 2010-03-01 Active
John Marcus Willcock SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITEDDirector 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITEDDirector 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
John Marcus Willcock THREADNEEDLE PROPERTY EXECUTION 1 LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
John Marcus Willcock SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
John Marcus Willcock THREADNEEDLE PROPERTY EXECUTION 2 LIMITEDDirector 2009-01-16 CURRENT 2009-01-14 Active
John Marcus Willcock SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITEDDirector 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE PROPERTY (GP) LIMITEDDirector 2008-04-16 CURRENT 1997-05-29 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE (TPEN)Director 2006-10-05 CURRENT 2006-10-02 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE TANDEM PROPERTY NOMINEE LIMITEDDirector 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITEDDirector 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE TSP PROPERTY NOMINEE LIMITEDDirector 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE TPEN PROPERTY NOMINEE LIMITEDDirector 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
John Marcus Willcock SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2004-02-23 CURRENT 2003-12-12 Active
John Marcus Willcock SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2004-02-23 CURRENT 2003-12-12 Active
John Marcus Willcock SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2003-11-20 CURRENT 2000-03-30 Active
John Marcus Willcock ES COVENTRY NOMINEE 1 LIMITEDDirector 2002-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
John Marcus Willcock ES COVENTRY NOMINEE 2 LIMITEDDirector 2002-12-12 CURRENT 2002-11-08 Dissolved 2018-07-31
John Marcus Willcock ES (LEEDS) NOMINEE LIMITEDDirector 2002-12-05 CURRENT 2002-01-07 Dissolved 2017-10-31
John Marcus Willcock ES (WALSALL) NOMINEE LIMITEDDirector 2002-09-02 CURRENT 2002-01-25 Active - Proposal to Strike off
John Marcus Willcock THREADNEEDLE PROPERTY INVESTMENTS LIMITEDDirector 2002-07-25 CURRENT 1980-05-16 Active
John Marcus Willcock IPSLEY STREET 1 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
John Marcus Willcock IPSLEY STREET 2 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
John Marcus Willcock ALBERT ROAD 1 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
John Marcus Willcock ALBERT ROAD 2 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
John Marcus Willcock KENNET ROAD 2 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Active
John Marcus Willcock KENNET ROAD 1 UK LIMITEDDirector 2002-04-16 CURRENT 2002-01-28 Active
John Marcus Willcock ES HODDESDON NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-06-13
John Marcus Willcock ES HODDESDON NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-02
John Marcus Willcock ES PLYMPTON NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active
John Marcus Willcock ES RAMSGATE NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
John Marcus Willcock ES CAMBERLEY NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
John Marcus Willcock ES RAMSGATE NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
John Marcus Willcock ES CANNOCK NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active
John Marcus Willcock ES DUDLEY NOMINEE 2 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
John Marcus Willcock ES CAMBERLEY NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Dissolved 2018-07-31
John Marcus Willcock ES CANNOCK NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active
John Marcus Willcock ES DUDLEY NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
John Marcus Willcock ES PLYMPTON NOMINEE 1 LIMITEDDirector 2002-03-21 CURRENT 2002-03-21 Active