THREADNEEDLE MANAGEMENT SERVICES LIMITED

active Company number 03830442

Private Limited by Shares · Incorporated on 24th Aug 1999

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SIC code: 82990
Registered office: London, EC4N 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THREADNEEDLE MANAGEMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elliot Bennett	Director	1st Dec 2022		British	View profile
Alan Kaye	Secretary	23rd Nov 1999	This company	British	—
Luke Saunders	Director	1st Jan 2022		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: 24th Aug 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Aug 1999 Company incorporated
24th Aug 1999 TSD NOMINEES LIMITED appointed as Corporate nominee director
24th Aug 1999 TSD SECRETARIES LIMITED appointed as Nominee secretary
23rd Nov 1999 TSD NOMINEES LIMITED resigned as Corporate nominee director
23rd Nov 1999 Phil Hodkinson appointed as Director
23rd Nov 1999 Mark Casady appointed as Director
23rd Nov 1999 Edmond Villani appointed as Director
23rd Nov 1999 Alexander Leitch appointed as Director
23rd Nov 1999 David Sachon appointed as Director
23rd Nov 1999 Simon Davies appointed as Director
23rd Nov 1999 Andrew Strang appointed as Director
23rd Nov 1999 TSD SECRETARIES LIMITED resigned as Nominee secretary
23rd Nov 1999 Alan Kaye appointed as Secretary
22nd Nov 2000 Phil Hodkinson resigned as Director
19th Dec 2000 Mark Casady resigned as Director
4th Apr 2002 Edmond Villani resigned as Director
30th Sep 2003 Alexander Leitch resigned as Director
20th Feb 2006 William Lowndes appointed as Director
31st Mar 2006 David Sachon resigned as Director
12th Jun 2006 William Lowndes resigned as Director
12th Jun 2006 David Gasparro appointed as Director
12th Jun 2006 Crispin Henderson appointed as Director
11th Sep 2007 Simon Davies resigned as Director
11th Sep 2007 Philip Reed appointed as Director
11th Sep 2007 Timothy Gillbanks appointed as Director
22nd Jan 2008 Andrew Strang resigned as Director
31st Jan 2009 David Gasparro resigned as Director
20th Aug 2009 John Devine appointed as Director
1st Dec 2010 John Devine resigned as Director
16th Dec 2010 Campbell Fleming appointed as Director
28th Feb 2013 Crispin Henderson resigned as Director
30th Jun 2014 Philip Reed resigned as Director
10th Dec 2014 Peter Stone appointed as Director
6th Apr 2016 Threadneedle Asset Management Holdings Limited appointed as Corporate PSC
29th Apr 2016 Campbell Fleming resigned as Director
12th May 2016 Richard Moore appointed as Director
13th Oct 2016 Richard Moore resigned as Director
8th Nov 2016 Matthew Selley appointed as Director
31st Mar 2017 Timothy Gillbanks resigned as Director
25th Jun 2021 Matthew Selley resigned as Director
1st Jan 2022 Luke Saunders appointed as Director
1st Dec 2022 Peter Stone resigned as Director
1st Dec 2022 Elliot Bennett appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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