Menna Overview
Here’s a quick overview of THREADNEEDLE PORTFOLIO SERVICES LIMITED 👀 — a London based business that started in 1934.
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- Company statusactive
- Company No00285988
- Age92 years 4 months Incorporated 22 March 1934
- Officers6
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
THREADNEEDLE PORTFOLIO SERVICES LIMITED is an active company incorporated on 22 March 1934 and based in London. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 13 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 13 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 13 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Alan | secretary | 01 Jul 1997 | |
| FREWIN, Gerard Anthony | director | Jan 1974 | 28 Jun 2021 |
| RIGG, James Mark Alexander | director | Dec 1968 | 09 Aug 2013 |
| STONE, Peter William | director | Jun 1965 | 05 Sept 2018 |
| VULLO, Giuseppe | director | Dec 1972 | 22 Feb 2021 |
| WEARMOUTH, Claudia Louise | director | Sep 1979 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Threadneedle Asset Management Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THREADNEEDLE PORTFOLIO SERVICES LIMITED 👀 — a London based business that started in 1934.