Active
Company Information for THREADNEEDLE MANAGEMENT SERVICES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
|
Company Registration Number
03830442
Private Limited Company
Active |
Company Name | |
---|---|
THREADNEEDLE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC3A | |
Company Number | 03830442 | |
---|---|---|
Company ID Number | 03830442 | |
Date formed | 1999-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:04:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KAYE |
||
MATTHEW SELLEY |
||
PETER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY NICHOLAS GILLBANKS |
Director | ||
RICHARD JOHN MOORE |
Director | ||
CAMPBELL DAVID FLEMING |
Director | ||
PHILIP JAMES WILLIAM REED |
Director | ||
CRISPIN JOHN HENDERSON |
Director | ||
JOHN DEVINE |
Director | ||
DAVID GASPARRO |
Director | ||
ANDREW DAVID STRANG |
Director | ||
SIMON HOWARD DAVIES |
Director | ||
WILLIAM DAVID LOWNDES |
Director | ||
DAVID FREDERICK SACHON |
Director | ||
ALEXANDER PARK LEITCH |
Director | ||
EDMOND DENNIS VILLANI |
Director | ||
MARK CASADY |
Director | ||
PHIL ANDREW HODKINSON |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated 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 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 | |
THREADNEEDLE PORTFOLIO MANAGERS 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 | |
THREADNEEDLE PORTFOLIO MANAGERS 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 ASSET MANAGEMENT FINANCE LIMITED | Director | 2014-08-21 | CURRENT | 2005-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STONE | |
AP01 | DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR LUKE ANTHONY SAUNDERS | ||
AP01 | DIRECTOR APPOINTED MR LUKE ANTHONY SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SELLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GILLBANKS | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 60 St Mary Axe London EC3A 8JQ | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON | |
CH01 | Director's details changed for Mr Crispin John Henderson on 2012-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
MISC | SECTION 521 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN DEVINE | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RE - CONFLICT OF INTEREST 19/09/2008 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THREADNEEDLE MANAGEMENT SERVICES 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. |