THREADNEEDLE PORTFOLIO SERVICES LIMITED

Key Data

Status

Active

Company No.

00285988

Incorporation date

22/03/1934

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 25/01/2023)

26/01/2026

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

View PDF (3 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2025

Termination of appointment of James Mark Alexander Rigg as a director on 2025-10-28

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

20/05/2025

Appointment of Ms Claudia Louise Wearmouth as a director on 2025-05-19

View PDF (2 pages)

27/01/2025

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

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

19/04/2024

Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Giuseppe Vullo on 2023-06-06

View PDF (2 pages)

26/01/2024

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

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

25/01/2023

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

View PDF (3 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
Devine, John	Director	14/11/2008 - 01/12/2010	48
Henderson, Crispin John	Director	06/03/2002 - 28/02/2013	21
Kirk, Nicholas John	Director	14/07/1997 - 31/03/1999	21
Hodkinson, Phil Andrew	Director	30/04/1996 - 15/08/1997	62
Grimshaw, John Adrian Varcoe	Director	12/06/2006 - 24/11/2008	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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Turnover:

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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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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 PORTFOLIO SERVICES LIMITED

THREADNEEDLE PORTFOLIO SERVICES LIMITED is an(a) Active company incorporated on 22/03/1934 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 5 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 PORTFOLIO SERVICES LIMITED?

THREADNEEDLE PORTFOLIO SERVICES LIMITED is currently Active. It was registered on 22/03/1934 .

Where is THREADNEEDLE PORTFOLIO SERVICES LIMITED located?

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

What does THREADNEEDLE PORTFOLIO SERVICES LIMITED do?

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

What is the latest filing for THREADNEEDLE PORTFOLIO SERVICES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.