Threadneedle Management Services Limited in 78 Cannon Street LONDON

Threadneedle Management Services Limited LONDON

Founded in 1999, Threadneedle Management Services, classified under reg no. 03830442 is an active company. Currently registered at Cannon Place EC4N 6AG, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th January 2002 Threadneedle Management Services Limited is no longer carrying the name Zurich Scudder Investment Management Services.

Currently there are 2 directors in the the company, namely Elliot B. and Luke S.. In addition one secretary - Alan K. - is with the firm. As of 28 April 2024, there were 17 ex directors - Matthew S., Richard M. and others listed below. There were no ex secretaries.

Threadneedle Management Services Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830442
Date of Incorporation	Tue, 24th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Elliot B.

Position: Director

Appointed: 01 December 2022

Luke S.

Position: Director

Appointed: 01 January 2022

Alan K.

Position: Secretary

Appointed: 23 November 1999

Matthew S.

Position: Director

Appointed: 08 November 2016

Resigned: 25 June 2021

Richard M.

Position: Director

Appointed: 12 May 2016

Resigned: 13 October 2016

Peter S.

Position: Director

Appointed: 10 December 2014

Resigned: 01 December 2022

Campbell F.

Position: Director

Appointed: 16 December 2010

Resigned: 29 April 2016

John D.

Position: Director

Appointed: 20 August 2009

Resigned: 01 December 2010

Philip R.

Position: Director

Appointed: 11 September 2007

Resigned: 30 June 2014

Timothy G.

Position: Director

Appointed: 11 September 2007

Resigned: 31 March 2017

David G.

Position: Director

Appointed: 12 June 2006

Resigned: 31 January 2009

Crispin H.

Position: Director

Appointed: 12 June 2006

Resigned: 28 February 2013

William L.

Position: Director

Appointed: 20 February 2006

Resigned: 12 June 2006

Simon D.

Position: Director

Appointed: 23 November 1999

Resigned: 11 September 2007

Andrew S.

Position: Director

Appointed: 23 November 1999

Resigned: 22 January 2008

Edmond V.

Position: Director

Appointed: 23 November 1999

Resigned: 04 April 2002

Mark C.

Position: Director

Appointed: 23 November 1999

Resigned: 19 December 2000

Alexander L.

Position: Director

Appointed: 23 November 1999

Resigned: 30 September 2003

Phil H.

Position: Director

Appointed: 23 November 1999

Resigned: 22 November 2000

David S.

Position: Director

Appointed: 23 November 1999

Resigned: 31 March 2006

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 24 August 1999

Resigned: 23 November 1999

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1999

Resigned: 23 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Threadneedle Asset Management Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Threadneedle Asset Management Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	3554212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Zurich Scudder Investment Management Services	January 14, 2002
Scudder Threadneedle Investment Management Serviceslimited	February 5, 2001
Ibis (521)	November 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (8 pages)
363a	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363a	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
363a	Period up to Wednesday 20th September 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (8 pages)
363a	Period up to Wednesday 20th September 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, December 1999	accounts	Free Download (1 page)

Threadneedle Management Services Limited LONDON

Threadneedle Management Services Limited Address / Contact

Company Information / Profile

Company staff

Elliot B.

Luke S.

Alan K.

Matthew S.

Richard M.

Peter S.

Campbell F.

John D.

Philip R.

Timothy G.

David G.

Crispin H.

William L.

Simon D.

Andrew S.

Edmond V.

Mark C.

Alexander L.

Phil H.

David S.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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