Active - Proposal to Strike off
Company Information for THREADNEEDLE PORTFOLIO MANAGERS LIMITED
Cannon Place, 78 Cannon Street, London, EC4N 6AG,
|
Company Registration Number
03489825
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THREADNEEDLE PORTFOLIO MANAGERS LIMITED | |
Legal Registered Office | |
Cannon Place 78 Cannon Street London EC4N 6AG Other companies in EC3A | |
Company Number | 03489825 | |
---|---|---|
Company ID Number | 03489825 | |
Date formed | 1998-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 04:51:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
PHILIP JAMES WILLIAM REED |
Director | ||
JOHN DEVINE |
Director | ||
THOMAS WILLIAM CHALLENOR |
Director | ||
WILLIAM DAVID LOWNDES |
Director | ||
DAVID FREDERICK SACHON |
Director | ||
ROBIN DOUGLAS CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE SPF IV (GP) NO.1 LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
TAM INVESTMENT LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
TAM UK HOLDINGS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
SACKVILLE (TPEN) | Company Secretary | 2008-01-22 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
CORNBRASH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1990-10-04 | Dissolved 2016-03-15 | |
SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1990-11-14 | Active | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-03-30 | Active | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Company Secretary | 1999-12-24 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1998-04-22 | Active | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-01-26 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE PENSIONS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1970-07-09 | Active | |
SACKVILLE PROPERTY (GP) LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1934-03-22 | Active | |
CONCOURSE SKELMERSDALE LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-01-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1956-10-22 | Active | |
THREADNEEDLE SECURITIES LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1997-03-06 | CURRENT | 1980-05-16 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE INTERNATIONAL LIMITED | Director | 2018-09-05 | CURRENT | 1988-08-02 | Active | |
THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1934-03-22 | Active | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | Director | 2018-09-05 | CURRENT | 1956-10-22 | Active | |
SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-03-02 | Active | |
SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SACKVILLE PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2000-03-30 | Active | |
SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2003-12-12 | Active | |
SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-22 | Active | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2016-05-23 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-10 | Active | |
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2016-05-23 | CURRENT | 2013-07-15 | Active | |
KENSINGTON VIEW GP LIMITED | Director | 2016-05-23 | CURRENT | 2014-03-21 | Active | |
SACKVILLE TIPP PROPERTY (GP) LIMITED | Director | 2016-05-12 | CURRENT | 2003-05-18 | Active | |
THREADNEEDLE UNIT TRUST MANAGER LIMITED | Director | 2016-05-12 | CURRENT | 1985-06-10 | Active | |
THREADNEEDLE HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2010-10-06 | Active | |
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED | Director | 2016-05-12 | CURRENT | 1996-09-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1998-04-22 | Active | |
TC FINANCING LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
THREADNEEDLE INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2010-12-10 | Active | |
TAM UK HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 2008-12-23 | Active | |
THREADNEEDLE INVESTMENT ADVISORS LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
ADT NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1966-08-15 | Active - Proposal to Strike off | |
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. | Director | 2015-02-11 | CURRENT | 1988-09-23 | Active - Proposal to Strike off | |
THREADNEEDLE SECURITIES LIMITED | Director | 2015-02-11 | CURRENT | 1967-07-28 | Active - Proposal to Strike off | |
CONVIVO ASSET MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 1998-01-07 | Active - Proposal to Strike off | |
THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Director | 2015-02-11 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
THREADNEEDLE MANAGEMENT SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 1999-08-24 | Active | |
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 60 St Mary Axe London EC3A 8JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN DEVINE | |
288a | DIRECTOR APPOINTED PHILIP JAMES WILLIAM REED | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICT OF INTEREST 25/09/2008 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/01/00; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/01/98 | |
ELRES | S252 DISP LAYING ACC 08/01/98 | |
ELRES | S386 DISP APP AUDS 08/01/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THREADNEEDLE PORTFOLIO MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |