EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Threadneedle Portfolio Services Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
VAT ID no VAT ID available
Company No. 00285988 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Threadneedle Asset Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Frewin, Gerard Anthony London Status: Active Notified: 28/06/2021 Date of Birth: 01/1974 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Kaye, Alan London Status: Active Notified: 01/07/1997 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British
    Rigg, James Mark Alexander London Status: Active Notified: 09/08/2013 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Peter William London Status: Active Notified: 05/09/2018 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vullo, Giuseppe London Status: Active Notified: 22/02/2021 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Condor UK Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 04421657 Nature of Control
  • Significant influence or control
  • gb-flag GB Hadrian East Management Limited Status: Active Notified: 05/02/2018 Companies House Number: 03341463 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Arrow Valley Management Company (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: 05241044 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Salbrook Road Management Company NO. 1 Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 06282821 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Salbrook Road Management Company NO. 2 Limited Status: Ceased Notified: 05/02/2018 Ceased: 28/03/2024 Companies House Number: 06282823 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB The Millennium Centre (Farnham) Limited Status: Ceased Notified: 05/02/2018 Ceased: 21/02/2023 Companies House Number: 03549341 Nature of Control
  • Significant influence or control as trust
  • gb-flag Uxbridge Business Park Management Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/07/2022 Companies House Number: 02451879 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Warley Hill Management Company Limited Status: Ceased Notified: 05/02/2018 Ceased: 27/01/2023 Companies House Number: 02744200 Nature of Control
  • Significant influence or control as trust