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Home > England & Wales Companies > THREADNEEDLE PORTFOLIO SERVICES LIMITED
Company Information for

THREADNEEDLE PORTFOLIO SERVICES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
00285988
Private Limited Company
Active

Company Overview

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 Number 00285988
Company ID Number 00285988
Date formed 1934-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREADNEEDLE PORTFOLIO SERVICES LIMITED
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Companies with same name THREADNEEDLE PORTFOLIO SERVICES LIMITED
The following companies were found which have the same name as THREADNEEDLE PORTFOLIO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREADNEEDLE PORTFOLIO SERVICES LIMITED (SINGAPORE BRANCH) RAFFLES PLACE Singapore 048622 Dissolved Company formed on the 2008-09-13
THREADNEEDLE PORTFOLIO SERVICES HONG KONG LIMITED Active Company formed on the 2007-10-05

Company Officers of THREADNEEDLE PORTFOLIO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN KAYE
 Company Secretary 1997-07-01
CHRISTOPHER JOHN MORROGH
 Director 2013-08-09
JAMES MARK ALEXANDER RIGG
 Director 2013-08-09
PETER STONE
 Director 2018-09-05
JOHN MARCUS WILLCOCK
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KAYE SACKVILLE SPF IV (GP) NO.1 LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
ALAN KAYE TAM INVESTMENT LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE SACKVILLE SPF IV PROPERTY (GP) LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-14 Active
ALAN KAYE TAM UK HOLDINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
ALAN KAYE SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Company 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 LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALAN KAYE THREADNEEDLE PENSION TRUSTEES LIMITED Company Secretary 2005-09-26 CURRENT 2005-09-26 Active
ALAN KAYE CORNBRASH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
ALAN KAYE SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Company Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
ALAN KAYE ADT NOMINEES LIMITED Company Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TPEN PROPERTY NOMINEE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TSP PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TPEN PROPERTY (GP) LIMITED Company Secretary 2004-02-24 CURRENT 2003-12-12 Active
ALAN KAYE SACKVILLE TIPP PROPERTY (GP) LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-18 Active
ALAN KAYE THREADNEEDLE UNIT TRUST MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1985-06-10 Active
ALAN KAYE THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED Company Secretary 2003-04-02 CURRENT 1990-11-14 Active
ALAN KAYE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN KAYE SACKVILLE TANDEM PROPERTY (GP) LIMITED Company 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 LIMITED Company Secretary 1999-11-26 CURRENT 1998-04-22 Active
ALAN KAYE THREADNEEDLE MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-08-24 Active
ALAN KAYE THREADNEEDLE INVESTMENT SERVICES LIMITED Company Secretary 1999-06-17 CURRENT 1999-01-26 Active
ALAN KAYE THREADNEEDLE INVESTMENT ADVISORS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE CONVIVO ASSET MANAGEMENT LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PENSIONS LIMITED Company Secretary 1997-09-01 CURRENT 1970-07-09 Active
ALAN KAYE SACKVILLE PROPERTY (GP) LIMITED Company Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
ALAN KAYE CONCOURSE SKELMERSDALE LIMITED Company Secretary 1997-03-11 CURRENT 1997-01-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT LIMITED Company Secretary 1997-03-06 CURRENT 1956-10-22 Active
ALAN KAYE THREADNEEDLE SECURITIES LIMITED Company Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
ALAN KAYE THREADNEEDLE PROPERTY INVESTMENTS LIMITED Company Secretary 1997-03-06 CURRENT 1980-05-16 Active
ALAN KAYE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2015-06-30 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-09-05 CURRENT 2012-08-22 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-16 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 1997-05-29 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2000-03-30 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TSP PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2003-12-12 Active
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2004-02-03 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2009-07-29 CURRENT 2004-03-01 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE TANDEM PROPERTY NOMINEE LIMITED Director 2009-07-29 CURRENT 2005-01-19 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-07-29 CURRENT 2009-01-14 Active
CHRISTOPHER JOHN MORROGH SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MORROGH THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2007-01-09 CURRENT 1980-05-16 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2009-10-13 CURRENT 2009-03-05 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 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 LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JAMES MARK ALEXANDER RIGG SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2000-05-19 CURRENT 2000-03-30 Active
JAMES MARK ALEXANDER RIGG SACKVILLE PROPERTY (GP) LIMITED Director 2000-04-18 CURRENT 1997-05-29 Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 1999-12-01 CURRENT 1980-05-16 Active
PETER STONE THREADNEEDLE INTERNATIONAL LIMITED Director 2018-09-05 CURRENT 1988-08-02 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT LIMITED Director 2018-09-05 CURRENT 1956-10-22 Active
PETER STONE SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2016-05-23 CURRENT 2012-03-02 Active
PETER STONE SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
PETER STONE SACKVILLE PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
PETER STONE SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2000-03-30 Active
PETER STONE SACKVILLE TSP PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2003-12-12 Active
PETER STONE SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
PETER STONE SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2016-05-23 CURRENT 2012-08-22 Active
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER STONE SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2016-05-23 CURRENT 2013-07-10 Active
PETER STONE SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER STONE SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2016-05-23 CURRENT 2013-07-15 Active
PETER STONE KENSINGTON VIEW GP LIMITED Director 2016-05-23 CURRENT 2014-03-21 Active
PETER STONE SACKVILLE TIPP PROPERTY (GP) LIMITED Director 2016-05-12 CURRENT 2003-05-18 Active
PETER STONE THREADNEEDLE UNIT TRUST MANAGER LIMITED Director 2016-05-12 CURRENT 1985-06-10 Active
PETER STONE THREADNEEDLE HOLDINGS LIMITED Director 2016-05-12 CURRENT 2010-10-06 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED Director 2016-05-12 CURRENT 1996-09-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-05-12 CURRENT 1998-04-22 Active
PETER STONE TC FINANCING LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE THREADNEEDLE INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-12-10 Active
PETER STONE TAM UK HOLDINGS LIMITED Director 2016-05-12 CURRENT 2008-12-23 Active
PETER STONE THREADNEEDLE INVESTMENT ADVISORS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE PORTFOLIO MANAGERS LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE ADT NOMINEES LIMITED Director 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 LIMITED Director 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
PETER STONE CONVIVO ASSET MANAGEMENT LIMITED Director 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
PETER STONE THREADNEEDLE CAPITAL MANAGEMENT LIMITED Director 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
PETER STONE THREADNEEDLE MANAGEMENT SERVICES LIMITED Director 2014-12-10 CURRENT 1999-08-24 Active
PETER STONE THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED Director 2014-08-21 CURRENT 2005-09-30 Active
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY (NO.2) LIMITED Director 2018-05-01 CURRENT 2005-03-08 Active
JOHN MARCUS WILLCOCK THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED Director 2018-05-01 CURRENT 2004-08-27 Active
JOHN MARCUS WILLCOCK GREAT VICTORIA PROPERTY LIMITED Director 2018-05-01 CURRENT 2004-08-18 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW NOMINEE 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK KENSINGTON VIEW GP LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC3 CROXLEY (GP) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UK PROPERTY SELECT II (GP) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD (GP) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS (GP) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 1 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW (GP) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE LCW NOMINEE 2 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED Director 2009-10-13 CURRENT 2009-06-05 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED Director 2009-10-13 CURRENT 2009-08-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO. 2 LIMITED Director 2009-10-13 CURRENT 2009-08-20 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE SPF IV (GP) NO.1 LIMITED Director 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 1 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE SPF IV PROPERTY (GP) LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY EXECUTION 2 LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE PROPERTY (GP) LIMITED Director 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 LIMITED Director 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Director 2004-03-04 CURRENT 2004-03-01 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2003-12-12 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY NOMINEE LIMITED Director 2004-02-24 CURRENT 2004-02-03 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK SACKVILLE TSP PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TPEN PROPERTY (GP) LIMITED Director 2004-02-23 CURRENT 2003-12-12 Active
JOHN MARCUS WILLCOCK SACKVILLE TANDEM PROPERTY (GP) LIMITED Director 2003-11-20 CURRENT 2000-03-30 Active
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 1 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES COVENTRY NOMINEE 2 LIMITED Director 2002-12-12 CURRENT 2002-11-08 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES (LEEDS) NOMINEE LIMITED Director 2002-12-05 CURRENT 2002-01-07 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ES (WALSALL) NOMINEE LIMITED Director 2002-09-02 CURRENT 2002-01-25 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK THREADNEEDLE PROPERTY INVESTMENTS LIMITED Director 2002-07-25 CURRENT 1980-05-16 Active
JOHN MARCUS WILLCOCK IPSLEY STREET 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK IPSLEY STREET 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ALBERT ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK ALBERT ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Dissolved 2017-10-31
JOHN MARCUS WILLCOCK KENNET ROAD 2 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK KENNET ROAD 1 UK LIMITED Director 2002-04-16 CURRENT 2002-01-28 Active
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-06-13
JOHN MARCUS WILLCOCK ES HODDESDON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-02
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES RAMSGATE NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 2 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES CAMBERLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2018-07-31
JOHN MARCUS WILLCOCK ES CANNOCK NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active
JOHN MARCUS WILLCOCK ES DUDLEY NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN MARCUS WILLCOCK ES PLYMPTON NOMINEE 1 LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28AP01DIRECTOR APPOINTED MR GERARD ANTHONY FREWIN
2021-02-23AP01DIRECTOR APPOINTED MR GIUSEPPE VULLO
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MR PETER STONE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2100000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18CH01Director's details changed for Mr Christopher John Morrogh on 2016-07-18
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2100000
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2100000
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2100000
2014-01-28AR0126/01/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORROGH
2013-08-23AP01DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG
2013-08-23AP01DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK
2013-08-23AP01DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2013-01-29AR0126/01/13 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0126/01/12 FULL LIST
2011-11-23MISCSECTION 521
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-26AR0126/01/11 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0126/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/10/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-01-05AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09288aDIRECTOR APPOINTED NICHOLAS JOHN RING
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
2008-11-19288aDIRECTOR APPOINTED JOHN DEVINE
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29RES13RE - CONFLICT OF INTEREST 19/09/2008
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-01-27363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THREADNEEDLE PORTFOLIO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREADNEEDLE PORTFOLIO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2011-04-06 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND 2009-06-09 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND 2008-09-19 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION 2008-08-28 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2006-07-07 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 28TH JUNE 2004 AND 2005-01-24 Satisfied LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET OFF. 1986-07-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREADNEEDLE PORTFOLIO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THREADNEEDLE PORTFOLIO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREADNEEDLE PORTFOLIO SERVICES LIMITED
Trademarks
We have not found any records of THREADNEEDLE PORTFOLIO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREADNEEDLE PORTFOLIO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THREADNEEDLE PORTFOLIO SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THREADNEEDLE PORTFOLIO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREADNEEDLE PORTFOLIO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREADNEEDLE PORTFOLIO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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