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THREADNEEDLE SECURITIES LIMITED

Learn more about THREADNEEDLE SECURITIES 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 SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00911839
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM
Form type: AD01
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, 60 ST. MARY AXE, LONDON, EC3A 8JQ, ENGLAND
Form type: AD01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMNG
Form type: TM01
Date: 2015.02.11
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DIRECTOR APPOINTED MR PETER STONE
Form type: AP01
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, 60 ST MARY AXE, LONDON, EC3A 3JQ
Form type: AD01
Date: 2014.08.22
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REED
Form type: TM01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON
Form type: TM01
Date: 2013.03.04
£2.95
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DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMNG
Form type: AP01
Date: 2013.03.04
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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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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORROGH
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES RIGG
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON
Form type: TM01
Date: 2011.07.14
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DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS
Form type: AP01
Date: 2011.07.14
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COMPANY NAME CHANGED THREADNEEDLE PROPERTY SERVICES LIMITED, CERTIFICATE ISSUED ON 20/05/11
Form type: CERTNM
Date: 2011.05.20
Child documents:
Document type: ANNOTATION
Date: 2011.05.20
Form type: RES15
Document description: CHANGE OF NAME 20/05/2011
Document type: ANNOTATION
Date: 2011.05.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009
Form type: CH03
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH
Form type: 288a
Date: 2009.08.28
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009
Form type: 288c
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.29
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£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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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£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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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ALAN KAYE (current)
Secretary, 1997.03.06
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
TIMOTHY NICHOLAS GILLBANKS (current)
Director, FINANCE DIRECTOR, 2011.07.05
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
PETER STONE (current)
Director, ACCOUNTANT, 2015.02.11
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AG
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Secretary, 1994.05.31 - 1997.03.06
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
PETER CHARLES HOWE (resigned)
Secretary, 1992.08.04 - 1994.05.31
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
ROBERT WALTER ALLEN (resigned)
Director, FINANCE DIRECTOR, 1994.05.31 - 2002.07.24
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
DENNIS JOHN NOEL BOWTLE (resigned)
Director, PROPERTY DIRECTOR, 1992.08.04 - 1993.10.15
38 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
PHILLIP MICHAEL BROWN (resigned)
Director, PROPERTY DIRECTOR, 1992.09.08 - 1997.09.05
FLOWERS COURT TIDMARSH ROAD , PANGBOURNE
RG8 8ES, BERKSHIRE
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Director, LEGAL DIRECTOR, 1995.02.20 - 1997.03.06
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
ROGER CHARLES CLARKE (resigned)
Director, 1994.09.01 - 1996.09.30
THE OLD SCHOOL SOUTH WARNBOROUGH , HOOK
RG29 1RW, HAMPSHIRE
CAMPBELL DAVID FLEMNG (resigned)
Director, LAWYER, 2013.03.01 - 2015.02.11
60 ST. MARY AXE , LONDON
EC3A 8JQ
ENGLAND
LESLIE JOHN HART (resigned)
Director, PERSONNEL DIRECTOR, 1994.12.05 - 2000.07.25
THE OAST,NEW HOUSE FARM HEVER , EDENBRIDGE
TN8 7ER, KENT
CRISPIN JOHN HENDERSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.05 - 2013.02.28
60 ST MARY AXE LONDON ,
EC3A 3JQ
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 1992.08.04 - 1994.04.29
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
DONALD JORDISON (resigned)
Director, PROPERTY DIRECTOR, 1992.09.08 - 2011.07.05
60 ST MARY AXE LONDON ,
EC3A 3JQ
NICHOLAS JOHN KIRK (resigned)
Director, ACCOUNTANT, 1996.01.29 - 1999.03.31
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
PAUL VICTOR SANT MANDUCA (resigned)
Director, INVESTMENT MANAGER, 1994.05.21 - 1999.02.22
54 BROMPTON SQUARE , LONDON
SW3 2AG
CHRISTOPHER JOHN MORROGH (resigned)
Director, CHARTERED SURVEYOR, 2009.07.29 - 2011.07.05
60 ST MARY AXE LONDON ,
EC3A 3JQ
DAVID CHARLES PARSONS (resigned)
Director, 1994.05.31 - 1995.04.28
9B MADELEY ROAD CHURCH CROOKHAM , FLEET
GU52 6AR, HAMPSHIRE
NICHOLAS ALAN PEARCE (resigned)
Director, CHARTERED SURVEYOR, 1994.05.31 - 2005.11.30
17 COPPERFIELDS AUDLEY END ROAD , SAFFRON WALDEN
CB11 4FG, ESSEX
PHILIP JAMES WILLIAM REED (resigned)
Director, GENERAL COUNSEL, 2011.07.05 - 2014.06.30
60 ST MARY AXE LONDON ,
EC3A 3JQ
JAMES MARK ALEXANDER RIGG (resigned)
Director, CHARTERED SURVEYOR, 1999.12.01 - 2011.07.05
60 ST MARY AXE LONDON ,
EC3A 3JQ
ANDREW DAVID STRANG (resigned)
Director, CHARTERED SURVEYOR, 1992.08.04 - 2008.01.22
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
ROGER CHARLES TOWNSEND (resigned)
Director, INVESTMENT DIRECTOR, 1994.05.31 - 1995.12.15
GREENHOUSE COURT YOKE HOUSE LANE BULLSCROSS , PAINSWICK
GL6 7QS, GLOUCESTERSHIRE
DANIEL WARD (resigned)
Director, CHARTERED SURVEYOR, 1994.08.01 - 2007.11.01
7 FIRST STREET , LONDON
SW3 2LB
JOHN MARCUS WILLCOCK (resigned)
Director, ACCOUNTANT, 2002.07.25 - 2011.07.05
60 ST MARY AXE LONDON ,
EC3A 3JQ
ADAM HOWARD WINTON (resigned)
Director, CHARTERED SURVEYOR, 1996.11.01 - 1999.12.10
23 ARMITAGE ROAD GOLDERS GREEN , LONDON
NW11 8QT

Companies near to THREADNEEDLE SECURITIES ltd.

Information about the Private Limited Company THREADNEEDLE SECURITIES 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: 2016.06.16. Reload the data