Company Information for

THREADNEEDLE MANAGEMENT SERVICES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,

Company Registration Number

03830442

Private Limited Company

Active

About Threadneedle Management Services Ltd

THREADNEEDLE MANAGEMENT SERVICES LIMITED was founded on 1999-08-24 and has its registered office in London. The organisation's status is listed as "Active". Threadneedle Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THREADNEEDLE MANAGEMENT SERVICES LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC3A

Filing Information

Company Number03830442
Date formed1999-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:01:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Kaye Company Secretary 1999-11-23 ENGLAND
Matthew Selley Director HEAD OF REWARD 2016-11-08 ENGLAND
Peter Stone Director ACCOUNTANT 2014-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Nicholas Gillbanks Director 2007-09-11 2017-03-31
Richard John Moore Director 2016-05-12 2016-10-13
Campbell David Fleming Director 2010-12-16 2016-04-29
Philip James William Reed Director 2007-09-11 2014-06-30
Crispin John Henderson Director 2006-06-12 2013-02-28
John Devine Director 2009-08-20 2010-12-01
David Gasparro Director 2006-06-12 2009-01-31
Andrew David Strang Director 1999-11-23 2008-01-22
Simon Howard Davies Director 1999-11-23 2007-09-11
William David Lowndes Director 2006-02-20 2006-06-12
David Frederick Sachon Director 1999-11-23 2006-03-31
Alexander Park Leitch Director 1999-11-23 2003-09-30
Edmond Dennis Villani Director 1999-11-23 2002-04-04
Mark Casady Director 1999-11-23 2000-12-19
Phil Andrew Hodkinson Director 1999-11-23 2000-11-22
Tsd Secretaries Limited Nominated Secretary 1999-08-24 1999-11-23
Tsd Nominees Limited Nominated Director 1999-08-24 1999-11-23

Related Directorships for Alan Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Kaye SACKVILLE SPF IV (GP) NO.1 LIMITEDCompany Secretary 2009-06-16 CURRENT 2009-05-07 Active - Proposal to Strike off
Alan Kaye TAM INVESTMENT LIMITEDCompany Secretary 2009-01-21 CURRENT 2009-01-21 Active
Alan Kaye THREADNEEDLE PROPERTY EXECUTION 1 LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active
Alan Kaye SACKVILLE SPF IV PROPERTY (GP) LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PROPERTY EXECUTION 2 LIMITEDCompany Secretary 2009-01-16 CURRENT 2009-01-14 Active
Alan Kaye TAM UK HOLDINGS LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Alan Kaye SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITEDCompany Secretary 2008-09-23 CURRENT 2008-09-17 Active - Proposal to Strike off
Alan Kaye SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITEDCompany 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 LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Alan Kaye THREADNEEDLE PENSION TRUSTEES LIMITEDCompany Secretary 2005-09-26 CURRENT 2005-09-26 Active
Alan Kaye CORNBRASH PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-08-08 CURRENT 1990-10-04 Dissolved 2016-03-15
Alan Kaye SACKVILLE TANDEM PROPERTY NOMINEE LIMITEDCompany Secretary 2005-04-07 CURRENT 2005-01-19 Active - Proposal to Strike off
Alan Kaye ADT NOMINEES LIMITEDCompany Secretary 2004-03-12 CURRENT 1966-08-15 Active - Proposal to Strike off
Alan Kaye SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITEDCompany Secretary 2004-03-05 CURRENT 2004-03-01 Active - Proposal to Strike off
Alan Kaye SACKVILLE TSP PROPERTY NOMINEE LIMITEDCompany Secretary 2004-02-25 CURRENT 2003-12-12 Active - Proposal to Strike off
Alan Kaye SACKVILLE TPEN PROPERTY NOMINEE LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-02-03 Active - Proposal to Strike off
Alan Kaye SACKVILLE TSP PROPERTY (GP) LIMITEDCompany Secretary 2004-02-24 CURRENT 2003-12-12 Active
Alan Kaye SACKVILLE TPEN PROPERTY (GP) LIMITEDCompany Secretary 2004-02-24 CURRENT 2003-12-12 Active
Alan Kaye SACKVILLE TIPP PROPERTY (GP) LIMITEDCompany Secretary 2003-06-16 CURRENT 2003-05-18 Active
Alan Kaye THREADNEEDLE UNIT TRUST MANAGER LIMITEDCompany Secretary 2003-04-02 CURRENT 1985-06-10 Active
Alan Kaye THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDCompany Secretary 2003-04-02 CURRENT 1990-11-14 Active
Alan Kaye THREADNEEDLE CAPITAL MANAGEMENT LIMITEDCompany Secretary 2002-07-01 CURRENT 2002-02-14 Active - Proposal to Strike off
Alan Kaye SACKVILLE TANDEM PROPERTY (GP) LIMITEDCompany Secretary 2000-05-19 CURRENT 2000-03-30 Active
Alan Kaye THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.Company Secretary 1999-12-24 CURRENT 1988-09-23 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDCompany Secretary 1999-11-26 CURRENT 1998-04-22 Active
Alan Kaye THREADNEEDLE INVESTMENT SERVICES LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-01-26 Active
Alan Kaye THREADNEEDLE INVESTMENT ADVISORS LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PORTFOLIO MANAGERS LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye CONVIVO ASSET MANAGEMENT LIMITEDCompany Secretary 1998-01-07 CURRENT 1998-01-07 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PENSIONS LIMITEDCompany Secretary 1997-09-01 CURRENT 1970-07-09 Active
Alan Kaye SACKVILLE PROPERTY (GP) LIMITEDCompany Secretary 1997-08-12 CURRENT 1997-05-29 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PORTFOLIO SERVICES LIMITEDCompany Secretary 1997-07-01 CURRENT 1934-03-22 Active
Alan Kaye CONCOURSE SKELMERSDALE LIMITEDCompany Secretary 1997-03-11 CURRENT 1997-01-16 Active
Alan Kaye THREADNEEDLE ASSET MANAGEMENT LIMITEDCompany Secretary 1997-03-06 CURRENT 1956-10-22 Active
Alan Kaye THREADNEEDLE SECURITIES LIMITEDCompany Secretary 1997-03-06 CURRENT 1967-07-28 Active - Proposal to Strike off
Alan Kaye THREADNEEDLE PROPERTY INVESTMENTS LIMITEDCompany Secretary 1997-03-06 CURRENT 1980-05-16 Active
Alan Kaye THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDCompany Secretary 1996-09-24 CURRENT 1996-09-24 Active

Related Directorships for Peter Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stone THREADNEEDLE INTERNATIONAL LIMITEDDirector 2018-09-05 CURRENT 1988-08-02 Active
Peter Stone THREADNEEDLE PORTFOLIO SERVICES LIMITEDDirector 2018-09-05 CURRENT 1934-03-22 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT LIMITEDDirector 2018-09-05 CURRENT 1956-10-22 Active
Peter Stone SACKVILLE UKPEC1 LEEDS (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-03-02 Active
Peter Stone SACKVILLE SPF IV (GP) NO.1 LIMITEDDirector 2016-05-23 CURRENT 2009-05-07 Active - Proposal to Strike off
Peter Stone SACKVILLE PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 1997-05-29 Active - Proposal to Strike off
Peter Stone SACKVILLE TANDEM PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2000-03-30 Active
Peter Stone SACKVILLE TSP PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active
Peter Stone SACKVILLE TPEN PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2003-12-12 Active
Peter Stone SACKVILLE SPF IV PROPERTY (GP) LIMITEDDirector 2016-05-23 CURRENT 2009-01-14 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2009-03-05 Active - Proposal to Strike off
Peter Stone SACKVILLE SPF IV (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2009-08-20 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC2 GALAHAD (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-05-04 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) LIMITEDDirector 2016-05-23 CURRENT 2012-08-22 Active
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITEDDirector 2016-05-23 CURRENT 2012-10-19 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2013-03-28 Active - Proposal to Strike off
Peter Stone SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITEDDirector 2016-05-23 CURRENT 2013-07-10 Active
Peter Stone SACKVILLE UKPEC4 BRENTFORD (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active - Proposal to Strike off
Peter Stone SACKVILLE UKPEC3 CROXLEY (GP) LIMITEDDirector 2016-05-23 CURRENT 2013-07-15 Active
Peter Stone KENSINGTON VIEW GP LIMITEDDirector 2016-05-23 CURRENT 2014-03-21 Active
Peter Stone SACKVILLE TIPP PROPERTY (GP) LIMITEDDirector 2016-05-12 CURRENT 2003-05-18 Active
Peter Stone THREADNEEDLE UNIT TRUST MANAGER LIMITEDDirector 2016-05-12 CURRENT 1985-06-10 Active
Peter Stone THREADNEEDLE HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 2010-10-06 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDDirector 2016-05-12 CURRENT 1996-09-24 Active
Peter Stone THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 1998-04-22 Active
Peter Stone TC FINANCING LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone THREADNEEDLE INVESTMENTS LIMITEDDirector 2016-05-12 CURRENT 2010-12-10 Active
Peter Stone TAM UK HOLDINGS LIMITEDDirector 2016-05-12 CURRENT 2008-12-23 Active
Peter Stone THREADNEEDLE INVESTMENT ADVISORS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE PORTFOLIO MANAGERS LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone ADT NOMINEES LIMITEDDirector 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 LIMITEDDirector 2015-02-11 CURRENT 1967-07-28 Active - Proposal to Strike off
Peter Stone CONVIVO ASSET MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 1998-01-07 Active - Proposal to Strike off
Peter Stone THREADNEEDLE CAPITAL MANAGEMENT LIMITEDDirector 2015-02-11 CURRENT 2002-02-14 Active - Proposal to Strike off
Peter Stone THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDDirector 2014-08-21 CURRENT 2005-09-30 Active