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THREADNEEDLE PORTFOLIO SERVICES LIMITED

Learn more about THREADNEEDLE PORTFOLIO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

THREADNEEDLE PORTFOLIO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00285988
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.22
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.07.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2008.08.28
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 2006 AND - Outstanding on 2008.09.19
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 2006 AND - Outstanding on 2009.06.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2011.04.06

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING
Form type: TM01
Date: 2015.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 60 ST MARY AXE, LONDON, EC3A 8JQ
Form type: AD01
Date: 2015.03.27
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS
Form type: TM01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
Form type: TM01
Date: 2014.07.01
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORROGH
Form type: AP01
Date: 2013.08.23
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DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG
Form type: AP01
Date: 2013.08.23
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DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK
Form type: AP01
Date: 2013.08.23
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DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON
Form type: AP01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
Form type: TM01
Date: 2013.03.04
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECTION 521
Form type: MISC
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.06
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
Form type: TM01
Date: 2010.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
Form type: AP01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN RING
Form type: 288a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR
Form type: 288b
Date: 2009.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED JOHN DEVINE
Form type: 288a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RE - CONFLICT OF INTEREST 19/09/2008
Form type: RES13
Date: 2008.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13

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Company directors and board members:

ALAN KAYE (current)
Secretary, 1997.07.01
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
CAMPBELL DAVID FLEMING (current)
Director, LAWYER, 2009.12.11
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
DONALD ARMSTRONG JORDISON (current)
Director, PROPERTY DIRECTOR, 2013.08.09
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
CHRISTOPHER JOHN MORROGH (current)
Director, CHARTERED SURVEYOR, 2013.08.09
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
JAMES MARK ALEXANDER RIGG (current)
Director, CHARTERED SURVEYOR, 2013.08.09
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
JOHN MARCUS WILLCOCK (current)
Director, ACCOUNTANT, 2013.08.09
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
PETER CHARLES HOWE (resigned)
Secretary, 1991.08.09 - 1997.07.01
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
ALAN JOHN AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1997.07.14 - 2006.03.31
THE GLENN PENNINGTON ROAD , TUNBRIDGE WELLS
TN4 0SX, KENT
KEITH REGINALD BALDWIN (resigned)
Director, MANAGING DIRECTOR, 1996.04.30 - 1997.07.14
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
GUY EVELYN PATRICK BEECH (resigned)
Director, INVESTMENT SALES DIRECTOR, 1997.07.14 - 2000.07.26
STABLEYARD COTTAGE SHOVERS GREEN , WADHURST
TN5 7JU, EAST SUSSEX
MARY ELIZABETH BLAIR (resigned)
Director, PRODUCT DEV DIRECTOR, 1997.07.14 - 2000.07.26
MILFORD HOUSE PENSHURST ROAD , SPELDHURST
TN3 0PH, KENT
THOMAS WILLIAM CHALLENOR (resigned)
Director, FINANCE DIRECTOR, 1997.09.22 - 2009.06.30
12 FLORENCE ROAD EALING , LONDON
W5 3TX
ROBIN DOUGLAS CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1998.05.22
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1992.08.11
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.26 - 1997.08.15
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
SIMON HOWARD DAVIES (resigned)
Director, INVESTMENT DIRECTOR, 1997.07.14 - 2007.08.01
67 RIDGWAY PLACE WIMBLEDON VILLAGE , LONDON
SW19 4SP
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2008.11.14 - 2010.12.01
60 ST MARY AXE LONDON ,
EC3A 8JQ
RICHARD JOHN DRAKE EATS (resigned)
Director, COMPANY DIRECTOR, 1998.08.18 - 2000.08.02
2 MUNCASTER ROAD , LONDON
SW11 6NT
BRIAN PATTISON GARRAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1991.12.12
66 PARK HILL CLAPHAM , LONDON
SW4 9PB
DAVID GASPARRO (resigned)
Director, COMPANY DIRECTOR, 2004.06.25 - 2009.01.31
2 DRYBURGH ROAD , LONDON
SW15 1BL
TIMOTHY NICHOLAS GILLBANKS (resigned)
Director, FINANCE DIRECTOR, 2005.03.09 - 2014.09.01
60 ST MARY AXE LONDON ,
EC3A 8JQ
HOWARD DAVID GOLDRING (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 1992.05.29
SUITE 8 ACCURIST HOUSE 44 BAKER STREET , LONDON
W1M 1DH
JEREMY WARD GRAYBURN (resigned)
Director, MARKETING DIRECTOR, 1991.12.12 - 1997.07.14
THE BOTHY HORRIS BANK NEWTOWN , NEWBURY
RG20 9DF, BERKSHIRE
GEORGE PALLISTER GREENER (resigned)
Director, CHAIRMAN, 1991.12.12 - 1996.03.08
2 BEECHWOOD DRIVE , MAIDENHEAD
SL6 4NE, BERKSHIRE
JOHN ADRIAN VARCOE GRIMSHAW (resigned)
Director, IT DIRECTOR, 2006.06.12 - 2008.11.24
13 HALSEY STREET CHELSEA , LONDON
SW3 2QH
JOHN PETER GURNEY (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 1995.12.06
90 THE CHINE , LONDON
N21 2EH
CRISPIN JOHN HENDERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2002.03.06 - 2013.02.28
60 ST MARY AXE LONDON ,
EC3A 8JQ
PHIL ANDREW HODKINSON (resigned)
Director, ACTUARY, 1996.04.30 - 1997.08.15
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 1994.04.29
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
NICHOLAS JOHN KIRK (resigned)
Director, ACCOUNTANT, 1997.07.14 - 1999.03.31
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
ALEXANDER PARK LEITCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.07.14
FLAT 3 5 OBSERVATORY GARDENS , LONDON
W8 7HY
NORMAN ROBERT LESLIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.01.13
11 THE PADDOCKS , RAMSBURY
SN8 2QF, WILTSHIRE
WILLIAM DAVID LOWNDES (resigned)
Director, COMPLIANCE DIRECTOR, 1998.11.17 - 2006.06.12
4 STRATHMORE ROAD WIMBLEDON PARK , LONDON
SW19 8DB
HOWARD JAMES MAGUIRE (resigned)
Director, INVESTMENT DIRECTOR, 1991.12.12 - 1995.12.06
HOLE FARM COTTAGE FAULK BOURNE , WITHAM
CM8 1RJ, ESSEX
HOWARD JAMES MAGUIRE (resigned)
Director, INVESTMENT DIRECTOR, 1997.07.14 - 2000.04.30
HOLE FARM COTTAGE FAULK BOURNE , WITHAM
CM8 1RJ, ESSEX

Companies near to THREADNEEDLE PORTFOLIO SERVICES ltd.

Information about the Private Limited Company THREADNEEDLE PORTFOLIO SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data