THREADNEEDLE PORTFOLIO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE PORTFOLIO SERVICES LIMITED
COMPANY NUMBER
00285988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/03/1934
(90 years and 8 months old)
WEBSITE
www.columbiathreadneedle.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1983
26/08/1997
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC4N 6AG
Telephone: 02074645000
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Telephone: 74645000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (927527603) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Secretary |
Current: 32 Past: 67 |
View Report |
|
09/08/2013 - Present (11 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 41 Past: 96 |
View Report |
|
05/09/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 22 Past: 31 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 43 Past: 33 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Gerard Anthony Frewin (927527603) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Giuseppe Vullo (927531811) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Peter Stone (919050293) Appointed |
| 04/05/2018 | Donald Armstrong Jordison (916631235) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 30/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Timothy Nicholas Gillbanks (910396493) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/05/2016 | Campbell David Fleming (914794362) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 30/06/2015 | Nicholas John Ring (907865054) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 28/08/2013 | New Board Member Donald Armstrong Jordison (916631235) Appointed |
| 28/08/2013 | New Board Member John Marcus Willcock (907627658) Appointed |
| 28/08/2013 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 28/08/2013 | New Board Member Christopher John Morrogh (906525086) Appointed |
| 07/03/2013 | Crispin John Henderson (908077373) has left the board |
| 02/02/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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