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THREADNEEDLE INVESTMENT SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 03701768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- ROUGHEAD, Ann Lindsay
- SHAILER, Kathleen Mary
- VINCENT, Richard Bradley
- PERRIN, James William
- BAJAJ, Rita
- FISHER, Michael Thomas
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-26
- Age Of Company 1999-01-26 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tc Financing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 549300KEY1F8CN4Y8H09
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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THREADNEEDLE INVESTMENT SERVICES LIMITED Company Description
- THREADNEEDLE INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03701768. Its current trading status is "live". It was registered 1999-01-26. It was previously called THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Cannon Place .
Get THREADNEEDLE INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Investment Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-28) - AA
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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confirmation-statement-with-no-updates (2024-01-26) - CS01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-13) - MR04
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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legacy (2011-04-06) - MG01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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miscellaneous (2011-11-23) - MISC
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-12-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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legacy (2009-06-09) - 395
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legacy (2009-07-03) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-02-07) - 288b
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 395
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legacy (2008-12-01) - 288b
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-01-28) - 363a
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legacy (2008-09-19) - 395
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288b
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legacy (2007-10-11) - 288a
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legacy (2007-01-26) - 363a
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accounts-with-made-up-date (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 395
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legacy (2006-07-22) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-23) - 288a
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legacy (2006-06-08) - 288c
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legacy (2006-04-13) - 288b
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legacy (2006-01-27) - 363a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-02-09) - 363s
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legacy (2005-01-25) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-29) - AUD
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legacy (2004-02-09) - 363a
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legacy (2004-03-29) - 288c
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-07-14) - 225
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legacy (2004-07-14) - 395
keyboard_arrow_right 2003
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legacy (2003-10-10) - 225
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legacy (2003-12-29) - 288c
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-01-27) - 288c
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legacy (2003-01-31) - 363s
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legacy (2003-09-25) - 288c
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-03-12) - 288a
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legacy (2002-01-31) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-20) - 88(2)R
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legacy (2001-07-20) - 123
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-02-07) - 363a
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resolution (2001-07-20) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288b
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legacy (2000-05-05) - 288b
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legacy (2000-08-07) - 288b
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legacy (2000-09-06) - 288c
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legacy (2000-10-30) - 88(2)R
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accounts-with-accounts-type-full (2000-04-13) - AA
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statement-of-affairs (2000-10-30) - SA
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legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288a
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resolution (1999-11-10) - RESOLUTIONS
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-05-04) - 288a
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legacy (1999-05-04) - 288b
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legacy (1999-07-02) - 288b
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certificate-change-of-name-company (1999-03-15) - CERTNM
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legacy (1999-07-06) - 353
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certificate-change-of-name-company (1999-11-05) - CERTNM
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memorandum-articles (1999-11-10) - MEM/ARTS
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legacy (1999-11-10) - 88(2)R
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legacy (1999-11-10) - 123
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incorporation-company (1999-01-26) - NEWINC
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legacy (1999-05-04) - 287
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legacy (1999-05-04) - 225