THREADNEEDLE INVESTMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03701768

Incorporation date

26/01/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

14/04/2026

Termination of appointment of Michael Thomas Fisher as a director on 2026-03-30

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14/04/2026

Appointment of Ms Tina Watts as a director on 2026-03-30

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

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31/12/2025

Termination of appointment of Ann Lindsay Roughead as a director on 2025-12-31

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31/12/2025

Termination of appointment of Kathleen Mary Shailer as a director on 2025-12-31

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16/12/2025

Termination of appointment of Alan Kaye as a secretary on 2025-12-15

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16/12/2025

Appointment of Mrs Michelle Nurse as a secretary on 2025-12-16

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11/11/2025

Appointment of Ms Carolan Dobson as a director on 2025-11-10

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11/11/2025

Appointment of Ms Lesley Elaine Cairney as a director on 2025-11-10

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23/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Statement by Directors

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23/10/2025

Solvency Statement dated 10/10/25

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23/10/2025

Statement of capital on 2025-10-23

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01/08/2025

Full accounts made up to 2024-12-31

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02/04/2025

Director's details changed for Mr Michael Thomas Fisher on 2025-04-02

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

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03/12/2024

Appointment of Mr Philip John Doel as a director on 2024-11-27

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

06/06/2024

Appointment of Mr Michael Thomas Fisher as a director on 2024-06-06

View PDF (2 pages)

01/02/2024

Termination of appointment of Laura Mary Weatherup as a director on 2024-01-31

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Ms Rita Bajaj as a director on 2024-01-01

View PDF (2 pages)

28/09/2023

Termination of appointment of Julie Patricia Griffiths as a director on 2023-09-28

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

27/03/2015

Registered office address changed from , 60 st Mary Axe, London, EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 2015-03-27

View PDF (1 pages)

19/05/2011

Registered office address changed from , 4 Bideford Gardens, Luton, Bedfordshire, LU3 1UE on 2011-05-19

View PDF (1 pages)

12/05/2011

Registered office address changed from , 60 st Mary Axe, London, EC3A 8JQ on 2011-05-12

View PDF (1 pages)

04/05/1999

Registered office changed on 04/05/99 from:\2 serjeants inn, london, EC4Y 1LT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowndes, William David	Director	16/03/1999 - 12/06/2006	21
Fleming, Campbell David	Director	11/12/2009 - 29/04/2016	78
Eats, Richard John Drake	Director	17/06/1999 - 02/08/2000	4
Ring, Nicholas John	Director	02/07/2009 - 24/06/2015	22
Doel, Philip John	Director	27/11/2024 - Present	30

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THREADNEEDLE INVESTMENT SERVICES LIMITED

THREADNEEDLE INVESTMENT SERVICES LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREADNEEDLE INVESTMENT SERVICES LIMITED?

THREADNEEDLE INVESTMENT SERVICES LIMITED is currently Active. It was registered on 26/01/1999 .

Where is THREADNEEDLE INVESTMENT SERVICES LIMITED located?

THREADNEEDLE INVESTMENT SERVICES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does THREADNEEDLE INVESTMENT SERVICES LIMITED do?

THREADNEEDLE INVESTMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THREADNEEDLE INVESTMENT SERVICES LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Michael Thomas Fisher as a director on 2026-03-30.