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THREADNEEDLE PORTFOLIO SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 00285988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- RIGG, James Mark Alexander
- STONE, Peter William
- FREWIN, Gerard Anthony
- VULLO, Giuseppe
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-03-22
- Age Of Company 1934-03-22 90 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Threadneedle Asset Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 5493001MBKTEMG3L6F27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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THREADNEEDLE PORTFOLIO SERVICES LIMITED Company Description
- THREADNEEDLE PORTFOLIO SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00285988. Its current trading status is "live". It was registered 1934-03-22. It was previously called ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Cannon Place .
Get THREADNEEDLE PORTFOLIO SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Portfolio Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 1934-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00285988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00285988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00285988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-26) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-13) - MR04
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-08-23) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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legacy (2011-04-06) - MG01
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miscellaneous (2011-11-23) - MISC
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accounts-with-accounts-type-full (2011-09-22) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 395
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legacy (2009-07-03) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-01-26) - 363a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-02-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-19) - 395
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legacy (2008-08-28) - 395
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legacy (2008-01-28) - 363a
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legacy (2008-12-01) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-11) - 288a
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legacy (2007-08-10) - 288b
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 363a
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legacy (2006-04-13) - 288b
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legacy (2006-06-08) - 288c
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legacy (2006-06-23) - 288b
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legacy (2006-07-07) - 395
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legacy (2006-07-22) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-23) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-03-21) - 288a
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legacy (2005-02-09) - 363s
-
legacy (2005-01-25) - 395
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keyboard_arrow_right 2004
-
legacy (2004-02-09) - 363a
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legacy (2004-07-05) - 288a
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legacy (2004-03-29) - 288c
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legacy (2004-07-14) - 225
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auditors-resignation-company (2004-07-29) - AUD
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accounts-with-accounts-type-full (2004-07-13) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-12-29) - 288c
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legacy (2003-01-28) - 403a
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legacy (2003-01-31) - 363s
-
legacy (2003-02-07) - 123
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resolution (2003-02-07) - RESOLUTIONS
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legacy (2003-01-27) - 288c
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legacy (2003-02-07) - 88(2)R
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-09-25) - 288c
-
legacy (2003-10-10) - 225
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keyboard_arrow_right 2002
-
legacy (2002-01-31) - 363a
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-05-15) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-02-14) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-08-07) - 288b
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legacy (2000-07-31) - 288b
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legacy (2000-05-05) - 288b
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-02-16) - 363a
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legacy (2000-09-06) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-07-06) - 353
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legacy (1999-05-18) - 403b
-
legacy (1999-02-26) - 288b
-
legacy (1999-04-25) - 288b
-
legacy (1999-02-02) - 288c
-
legacy (1999-02-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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auditors-resignation-company (1998-11-12) - AUD
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legacy (1998-08-26) - 288a
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legacy (1998-05-28) - 288b
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-02-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-07-22) - 288b
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legacy (1997-07-22) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-07-06) - 288a
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legacy (1997-06-30) - 288c
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-09-29) - 288a
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resolution (1997-09-10) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1997-08-27) - CERT11
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resolution (1997-08-27) - RESOLUTIONS
-
legacy (1997-08-26) - 53
-
legacy (1997-08-21) - 288b
-
legacy (1997-08-19) - 363a
-
legacy (1997-08-18) - 287
-
legacy (1997-08-12) - 288a
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re-registration-memorandum-articles (1997-08-26) - MAR
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keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
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legacy (1996-01-03) - 288
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resolution (1996-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-01) - AA
-
legacy (1996-07-04) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-08-21) - 363s
-
legacy (1996-11-05) - 288c
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keyboard_arrow_right 1995
-
legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-17) - AA
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legacy (1994-05-19) - 288
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legacy (1994-06-23) - 288
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legacy (1994-11-03) - 288
-
legacy (1994-09-28) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-01-25) - 288
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legacy (1993-08-19) - 363s
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auditors-resignation-company (1993-05-10) - AUD
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keyboard_arrow_right 1992
-
legacy (1992-01-29) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-08-27) - 288
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legacy (1992-09-08) - 288
-
legacy (1992-09-17) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-08-20) - 363x
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legacy (1991-07-23) - 288
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-03-15) - 288
-
legacy (1991-02-20) - 288
-
legacy (1991-02-15) - 288
-
legacy (1991-01-31) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-18) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
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legacy (1990-08-21) - 363
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legacy (1990-06-06) - 288
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legacy (1990-11-07) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-11-17) - 288
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legacy (1989-06-19) - 363
-
legacy (1989-03-31) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-21) - 288
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legacy (1988-06-23) - 288
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legacy (1988-06-24) - 288
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-07-28) - 363
-
legacy (1988-10-27) - 288
-
legacy (1988-07-15) - 288
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keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
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legacy (1987-03-26) - 288
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legacy (1987-06-16) - 363
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accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-04-25) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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legacy (1986-11-20) - 288
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legacy (1986-08-16) - 288
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legacy (1986-07-23) - 288
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accounts-with-accounts-type-full (1986-06-18) - AA
-
legacy (1986-06-18) - 363
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keyboard_arrow_right 1985
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certificate-re-registration-private-to-public-limited-company (1985-07-01) - CERT5
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keyboard_arrow_right 1943
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certificate-change-of-name-company (1943-06-19) - CERTNM
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keyboard_arrow_right 1934
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miscellaneous (1934-03-22) - MISC
