THREADNEEDLE SECURITIES LIMITED

dissolved Company number 00911839

Private Limited by Shares · Incorporated on 28th Jul 1967 · Closed on 21st Mar 2023

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SIC code: 74990
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THREADNEEDLE SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1967 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Kaye	Secretary	6th Mar 1997	This company	British	—
Peter Stone	Director	11th Feb 2015		British	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jul 1967
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

28th Jul 1967 Company incorporated
8th Sep 1992 Phillip Brown appointed as Director
8th Sep 1992 Donald Jordison appointed as Director
15th Oct 1993 Dennis Bowtle resigned as Director
29th Apr 1994 Kenneth Inglis resigned as Director
21st May 1994 Paul Manduca appointed as Director
31st May 1994 David Parsons appointed as Director
31st May 1994 Roger Townsend appointed as Director
31st May 1994 Robert Allen appointed as Director
31st May 1994 Nicholas Pearce appointed as Director
31st May 1994 Peter Howe resigned as Secretary
31st May 1994 Jeremy Burnett Rae appointed as Secretary
1st Aug 1994 Daniel Ward appointed as Director
1st Sep 1994 Roger Clarke appointed as Director
5th Dec 1994 Leslie Hart appointed as Director
20th Feb 1995 Jeremy Burnett Rae appointed as Director
28th Apr 1995 David Parsons resigned as Director
15th Dec 1995 Roger Townsend resigned as Director
29th Jan 1996 Nicholas Kirk appointed as Director
30th Sep 1996 Roger Clarke resigned as Director
1st Nov 1996 Adam Winton appointed as Director
6th Mar 1997 Jeremy Burnett Rae resigned as Director
6th Mar 1997 Alan Kaye appointed as Secretary
6th Mar 1997 Jeremy Burnett Rae resigned as Secretary
5th Sep 1997 Phillip Brown resigned as Director
22nd Feb 1999 Paul Manduca resigned as Director
31st Mar 1999 Nicholas Kirk resigned as Director
1st Dec 1999 James Rigg appointed as Director
10th Dec 1999 Adam Winton resigned as Director
25th Jul 2000 Leslie Hart resigned as Director
24th Jul 2002 Robert Allen resigned as Director
25th Jul 2002 John Willcock appointed as Director
30th Nov 2005 Nicholas Pearce resigned as Director
1st Nov 2007 Daniel Ward resigned as Director
22nd Jan 2008 Andrew Strang resigned as Director
29th Jul 2009 Christopher Morrogh appointed as Director
5th Jul 2011 Donald Jordison resigned as Director
5th Jul 2011 Christopher Morrogh resigned as Director
5th Jul 2011 James Rigg resigned as Director
5th Jul 2011 John Willcock resigned as Director
5th Jul 2011 Crispin Henderson appointed as Director
5th Jul 2011 Philip Reed appointed as Director
5th Jul 2011 Timothy Gillbanks appointed as Director
28th Feb 2013 Crispin Henderson resigned as Director
1st Mar 2013 Campbell Flemng appointed as Director
30th Jun 2014 Philip Reed resigned as Director
11th Feb 2015 Campbell Flemng resigned as Director
11th Feb 2015 Peter Stone appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
4th Aug 2022 Confirmation statement made up

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