Company Information for

THREADNEEDLE SECURITIES LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AG,

Company Registration Number

00911839

Private Limited Company

Active - Proposal to Strike off

About Threadneedle Securities Ltd

THREADNEEDLE SECURITIES LIMITED was founded on 1967-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Threadneedle Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THREADNEEDLE SECURITIES LIMITED
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AG
Other companies in EC3A
Previous Names
THREADNEEDLE PROPERTY SERVICES LIMITED
20/05/2011

Filing Information

Company Number00911839
Date formed1967-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-08-04
Filing return next due2023-08-18
Type of accountsDORMANT
Last Datalog update:
2023-02-28 11:06:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Kaye Company Secretary 1997-03-06 ENGLAND
Peter Stone Director ACCOUNTANT 2015-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Nicholas Gillbanks Director 2011-07-05 2017-03-31
Campbell David Flemng Director 2013-03-01 2015-02-11
Philip James William Reed Director 2011-07-05 2014-06-30
Crispin John Henderson Director 2011-07-05 2013-02-28
Donald Jordison Director 1992-09-08 2011-07-05
Christopher John Morrogh Director 2009-07-29 2011-07-05
James Mark Alexander Rigg Director 1999-12-01 2011-07-05
John Marcus Willcock Director 2002-07-25 2011-07-05
Andrew David Strang Director 1992-08-04 2008-01-22
Daniel Ward Director 1994-08-01 2007-11-01
Nicholas Alan Pearce Director 1994-05-31 2005-11-30
Robert Walter Allen Director 1994-05-31 2002-07-24
Leslie John Hart Director 1994-12-05 2000-07-25
Adam Howard Winton Director 1996-11-01 1999-12-10
Nicholas John Kirk Director 1996-01-29 1999-03-31
Paul Victor Sant Manduca Director 1994-05-21 1999-02-22
Phillip Michael Brown Director 1992-09-08 1997-09-05
Jeremy Alexander James Fraser Burnett Rae Company Secretary 1994-05-31 1997-03-06
Jeremy Alexander James Fraser Burnett Rae Director 1995-02-20 1997-03-06
Roger Charles Clarke Director 1994-09-01 1996-09-30
Roger Charles Townsend Director 1994-05-31 1995-12-15
David Charles Parsons Director 1994-05-31 1995-04-28
Peter Charles Howe Company Secretary 1992-08-04 1994-05-31
Kenneth William Ballard Inglis Director 1992-08-04 1994-04-29
Dennis John Noel Bowtle Director 1992-08-04 1993-10-15

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 THREADNEEDLE PORTFOLIO SERVICES LIMITEDCompany Secretary 1997-07-01 CURRENT 1934-03-22 Active
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 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 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 PORTFOLIO SERVICES LIMITEDDirector 2018-09-05 CURRENT 1934-03-22 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 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