THREADNEEDLE INVESTMENT SERVICES LIMITED

active Company number 03701768

Private Limited by Shares · Incorporated on 26th Jan 1999

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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 INVESTMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 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
Rita Bajaj	Director	1st Jan 2024		British	View profile
Lesley Cairney	Director	10th Nov 2025		British	View profile
Carolan Dobson	Director	10th Nov 2025	This company	British	View profile
Philip Doel	Director	27th Nov 2024		British	View profile
Michelle Nurse	Secretary	16th Dec 2025	This company	Not recorded	View profile
James Perrin	Director	29th Sep 2022		British	View profile
Richard Vincent	Director	12th Aug 2019		British	View profile
Tina Watts	Director	30th Mar 2026		British	View profile
Tc Financing 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.

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Company snapshot

Status: active
Incorporated: 26th Jan 1999
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

26th Jan 1999 Company incorporated
26th Jan 1999 TSD NOMINEES LIMITED appointed as Corporate nominee director
26th Jan 1999 TSD SECRETARIES LIMITED appointed as Nominee secretary
15th Mar 1999 TSD NOMINEES LIMITED resigned as Corporate nominee director
15th Mar 1999 Dennis Ferro appointed as Director
15th Mar 1999 Joon Tan appointed as Director
15th Mar 1999 TSD SECRETARIES LIMITED resigned as Nominee secretary
15th Mar 1999 Joon Tan appointed as Secretary
16th Mar 1999 William Lowndes appointed as Director
17th Jun 1999 Dennis Ferro resigned as Director
17th Jun 1999 Joon Tan resigned as Director
17th Jun 1999 Howard Maguire appointed as Director
17th Jun 1999 Guy Beech appointed as Director
17th Jun 1999 Mary Blair appointed as Director
17th Jun 1999 Richard Eats appointed as Director
17th Jun 1999 Alan Ainsworth appointed as Director
17th Jun 1999 David Sachon appointed as Director
17th Jun 1999 Simon Davies appointed as Director
17th Jun 1999 Thomas Challenor appointed as Director
17th Jun 1999 Joon Tan resigned as Secretary
17th Jun 1999 Alan Kaye appointed as Secretary
30th Apr 2000 Howard Maguire 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
31st Mar 2006 David Sachon 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
1st Oct 2007 Philip Reed appointed 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
30th Jun 2014 Philip Reed resigned as Director
7th Jul 2014 Ann Roughead appointed as Director
29th Jul 2014 Donald Jordison appointed as Director
24th Jun 2015 Nicholas Ring resigned as Director
29th Mar 2016 Kathleen Shailer appointed as Director
6th Apr 2016 Tc Financing Limited appointed as Corporate PSC
29th Apr 2016 Campbell Fleming resigned as Director
11th Jul 2016 Laura Weatherup appointed as Director
22nd Jul 2016 Dominik Kremer appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
14th Aug 2017 Michelle Scrimgeour appointed as Director
1st May 2018 Donald Jordison resigned as Director
5th Sep 2018 Peter Stone appointed as Director
31st Jan 2019 Dominik Kremer resigned as Director
26th Apr 2019 Michelle Scrimgeour resigned as Director
12th Aug 2019 Richard Vincent appointed as Director
24th Sep 2019 Julie Griffiths appointed as Director
15th Jun 2020 Peter Stone resigned as Director
29th Sep 2022 James Perrin appointed as Director
28th Sep 2023 Julie Griffiths resigned as Director
1st Jan 2024 Rita Bajaj appointed as Director
31st Jan 2024 Laura Weatherup resigned as Director
6th Jun 2024 Michael Fisher appointed as Director
27th Nov 2024 Philip Doel appointed as Director
10th Nov 2025 Lesley Cairney appointed as Director
10th Nov 2025 Carolan Dobson appointed as Director
15th Dec 2025 Alan Kaye resigned as Secretary
16th Dec 2025 Michelle Nurse appointed as Secretary
31st Dec 2025 Kathleen Shailer resigned as Director
31st Dec 2025 Ann Roughead resigned as Director
26th Jan 2026 Confirmation statement made up
30th Mar 2026 Tina Watts appointed as Director
30th Mar 2026 Michael Fisher resigned as Director
30th Sep 2027 Next accounts due

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