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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

Legal Registered Office
Company Name
THREADNEEDLE PORTFOLIO SERVICES LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		FULL

Last Datalog update:	2025-02-05 06:07:36
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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 - Proposal to Strike off
ALAN KAYE	SACKVILLE TPEN PROPERTY (GP) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-12-12	Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
CHRISTOPHER JOHN MORROGH	SACKVILLE TPEN PROPERTY (GP) LIMITED	Director	2009-07-29	CURRENT	2003-12-12	Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
JAMES MARK ALEXANDER RIGG	SACKVILLE TPEN PROPERTY (GP) LIMITED	Director	2004-02-23	CURRENT	2003-12-12	Active - Proposal to Strike off
JAMES MARK ALEXANDER RIGG	SACKVILLE TANDEM PROPERTY (GP) LIMITED	Director	2000-05-19	CURRENT	2000-03-30	Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
PETER STONE	SACKVILLE TSP PROPERTY (GP) LIMITED	Director	2016-05-23	CURRENT	2003-12-12	Active - Proposal to Strike off
PETER STONE	SACKVILLE TPEN PROPERTY (GP) LIMITED	Director	2016-05-23	CURRENT	2003-12-12	Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
JOHN MARCUS WILLCOCK	SACKVILLE TPEN PROPERTY (GP) LIMITED	Director	2004-02-23	CURRENT	2003-12-12	Active - Proposal to Strike off
JOHN MARCUS WILLCOCK	SACKVILLE TANDEM PROPERTY (GP) LIMITED	Director	2003-11-20	CURRENT	2000-03-30	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2025-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-08-28		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-19	CH01	Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	AP01	DIRECTOR APPOINTED MR GERARD ANTHONY FREWIN
2021-02-23	AP01	DIRECTOR APPOINTED MR GIUSEPPE VULLO
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK
2020-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05	AP01	DIRECTOR APPOINTED MR PETER STONE
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD ARMSTRONG JORDISON
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2100000
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-07	AP01	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18	CH01	Director's details changed for Mr Christopher John Morrogh on 2016-07-18
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2100000
2016-01-27	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RING
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2100000
2015-01-26	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 2100000
2014-01-28	AR01	26/01/14 FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORROGH
2013-08-23	AP01	DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG
2013-08-23	AP01	DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK
2013-08-23	AP01	DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
2013-01-29	AR01	26/01/13 FULL LIST
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27	AR01	26/01/12 FULL LIST
2011-11-23	MISC	SECTION 521
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-26	AR01	26/01/11 FULL LIST
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26	AR01	26/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/10/2009
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
2010-01-05	AP01	DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09	288a	DIRECTOR APPOINTED NICHOLAS JOHN RING
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
2009-06-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO
2009-01-26	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
2008-11-19	288a	DIRECTOR APPOINTED JOHN DEVINE
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29	RES13	RE - CONFLICT OF INTEREST 19/09/2008
2008-09-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-28	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-08-10	288b	DIRECTOR RESIGNED
2007-01-26	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-13	288b	DIRECTOR RESIGNED
2006-04-13	288b	DIRECTOR RESIGNED
2006-01-27	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-02-09	363s	RETURN 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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