THREADNEEDLE PORTFOLIO SERVICES LIMITED

active Company number 00285988

Private Limited by Shares · Incorporated on 22nd Mar 1934

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SIC code: 64999
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THREADNEEDLE PORTFOLIO SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 1934 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

173 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerard Frewin	Director	28th Jun 2021		British	View profile
Alan Kaye	Secretary	1st Jul 1997	This company	British	—
Peter Stone	Director	5th Sep 2018		British	View profile
Giuseppe Vullo	Director	22nd Feb 2021	This company	British	View profile
Claudia Wearmouth	Director	19th May 2025	This company	British	View profile
Threadneedle Asset Management Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 172

Company	Number	Incorporated	Status
THREADNEEDLE UK PROPERTY SELECT IV SUB CO LIMITED	16619191	31st Jul 2025	active
TRILOGY LOGISTICS REIT STN INV PROPCO LIMITED	16616984	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN DEV PROPCO LIMITED	16616988	30th Jul 2025	active
TRILOGY LOGISTICS REIT STN HOLDCO LIMITED	16613363	29th Jul 2025	active
TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED	16144752	19th Dec 2024	active

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 1934
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1934 Company incorporated
12th Dec 1991 Brian Garraway resigned as Director
12th Dec 1991 Keith Davies appointed as Director
12th Dec 1991 Norman Leslie appointed as Director
12th Dec 1991 George Greener appointed as Director
12th Dec 1991 Jeremy Grayburn appointed as Director
29th May 1992 Howard Goldring resigned as Director
11th Aug 1992 Keith Davies resigned as Director
13th Jan 1993 Norman Leslie resigned as Director
29th Apr 1994 Kenneth Inglis resigned as Director
6th Dec 1995 John Gurney resigned as Director
8th Mar 1996 George Greener resigned as Director
30th Apr 1996 Keith Baldwin appointed as Director
30th Apr 1996 Phil Hodkinson appointed as Director
26th Jun 1996 Keith Davies appointed as Director
1st Jul 1997 Alan Kaye appointed as Secretary
1st Jul 1997 Peter Howe resigned as Secretary
14th Jul 1997 Keith Baldwin resigned as Director
14th Jul 1997 Jeremy Grayburn resigned as Director
14th Jul 1997 Alexander Leitch resigned as Director
14th Jul 1997 Robin Clark appointed as Director
14th Jul 1997 Nicholas Kirk appointed as Director
14th Jul 1997 Guy Beech appointed as Director
14th Jul 1997 Mary Blair appointed as Director
14th Jul 1997 Alan Ainsworth appointed as Director
14th Jul 1997 Simon Davies appointed as Director
15th Aug 1997 Keith Davies resigned as Director
15th Aug 1997 Phil Hodkinson resigned as Director
22nd Sep 1997 Thomas Challenor appointed as Director
22nd May 1998 Robin Clark resigned as Director
18th Aug 1998 Richard Eats appointed as Director
17th Nov 1998 William Lowndes appointed as Director
31st Mar 1999 Nicholas Kirk resigned as Director
26th Jul 2000 Guy Beech resigned as Director
26th Jul 2000 Mary Blair resigned as Director
2nd Aug 2000 Richard Eats resigned as Director
6th Mar 2002 Crispin Henderson appointed as Director
25th Jun 2004 David Gasparro appointed as Director
9th Mar 2005 Timothy Gillbanks appointed as Director
31st Mar 2006 Alan Ainsworth resigned as Director
12th Jun 2006 William Lowndes resigned as Director
12th Jun 2006 John Grimshaw appointed as Director
1st Aug 2007 Simon Davies resigned as Director
14th Nov 2008 John Devine appointed as Director
24th Nov 2008 John Grimshaw resigned as Director
31st Jan 2009 David Gasparro resigned as Director
30th Jun 2009 Thomas Challenor resigned as Director
2nd Jul 2009 Nicholas Ring appointed as Director
11th Dec 2009 Campbell Fleming appointed as Director
1st Dec 2010 John Devine resigned as Director
28th Feb 2013 Crispin Henderson resigned as Director
9th Aug 2013 Donald Jordison appointed as Director
9th Aug 2013 James Rigg appointed as Director
1st Sep 2014 Timothy Gillbanks resigned as Director
24th Jun 2015 Nicholas Ring resigned as Director
6th Apr 2016 Threadneedle Asset Management Holdings Limited appointed as Corporate PSC
29th Apr 2016 Campbell Fleming resigned as Director
7th Nov 2016 Timothy Gillbanks appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
1st May 2018 Donald Jordison resigned as Director
5th Sep 2018 Peter Stone appointed as Director
22nd Feb 2021 Giuseppe Vullo appointed as Director
28th Jun 2021 Gerard Frewin appointed as Director
19th May 2025 Claudia Wearmouth appointed as Director
28th Oct 2025 James Rigg resigned as Director
26th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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