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Threadneedle Portfolio Services Limited (No: 00285988)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG

Status: Active

Incorporated: 22-Mar-1934

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GERARD ANTHONY FREWIN ( DOB: Jan-1974   From: Jun-2021  )

Current Director: GERARD ANTHONY FREWIN ( DOB: Jan-1974   From: Jun-2021  )

Current Director: GERARD ANTHONY FREWIN ( DOB: Jan-1974   From: Jun-2021  )

Current Director: CHRISTOPHER JOHN MORROGH ( DOB: Mar-1963   From: Aug-2013  )

Current Director: JAMES MARK ALEXANDER RIGG ( DOB: Dec-1968   From: Aug-2013  )

Current Director: PETER WILLIAM STONE ( DOB: Jun-1965   From: Sep-2018  )

Current Director: GIUSEPPE VULLO ( DOB: Dec-1972   From: Feb-2021  )

Current Director: JOHN MARCUS WILLCOCK ( DOB: May-1963   From: Aug-2013  )

Current Secretary: ALAN KAYE ( DOB: Sep-1951   From: Jul-1997  )

Resigned Director: ALAN JOHN AINSWORTH ( DOB: Sep-1951   From: Jul-1997   To: Mar-2006  )

Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948   From: Apr-1996   To: Jul-1997  )

Resigned Director: GUY EVELYN PATRICK BEECH ( DOB: Apr-1961   From: Jul-1997   To: Jul-2000  )

Resigned Director: MARY ELIZABETH BLAIR ( DOB: May-1951   From: Jul-1997   To: Jul-2000  )

Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955   From: Sep-1997   To: Jun-2009  )

Resigned Director: ROBIN DOUGLAS CLARK ( DOB: Nov-1956   From: Jul-1997   To: May-1998  )

Resigned Director: KEITH JOHN DAVIES ( DOB: Feb-1947   From: Jun-1996   To: Aug-1997  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Jul-1997   To: Aug-2007  )

Resigned Director: JOHN DEVINE ( DOB: Nov-1958   From: Nov-2008   To: Dec-2010  )

Resigned Director: RICHARD JOHN DRAKE EATS ( DOB: Sep-1945   From: Aug-1998   To: Aug-2000  )

Resigned Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964   From: Dec-2009   To: Apr-2016  )

Resigned Director: BRIAN PATTISON GARRAWAY ( DOB: Oct-1931   From: Aug-1991   To: Dec-1991  )

Resigned Director: DAVID GASPARRO ( DOB: Sep-1965   From: Jun-2004   To: Jan-2009  )

Resigned Director: TIMOTHY NICHOLAS GILLBANKS ( DOB: Nov-1966   From: Mar-2005   To: Sep-2014  )

Resigned Director: HOWARD DAVID GOLDRING ( DOB: Feb-1950   From: Aug-1991   To: May-1992  )

Resigned Director: JEREMY WARD GRAYBURN ( DOB: Aug-1952   From: Dec-1991   To: Jul-1997  )

Resigned Director: GEORGE PALLISTER GREENER ( DOB: Jul-1945   From: Dec-1991   To: Mar-1996  )

Resigned Director: JOHN ADRIAN VARCOE GRIMSHAW ( DOB: Jul-1962   From: Jun-2006   To: Nov-2008  )

Resigned Director: JOHN PETER GURNEY ( DOB: Jun-1936   From: Aug-1991   To: Dec-1995  )

Resigned Director: CRISPIN JOHN HENDERSON ( DOB: Jul-1948   From: Mar-2002   To: Feb-2013  )

Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958   From: Apr-1996   To: Aug-1997  )

Resigned Director: KENNETH WILLIAM BALLARD INGLIS ( DOB: Dec-1943   From: Aug-1991   To: Apr-1994  )

Resigned Director: DONALD ARMSTRONG JORDISON ( DOB: Nov-1960   From: Aug-2013   To: May-2018  )

Resigned Director: NICHOLAS JOHN KIRK ( DOB: Dec-1953   From: Jul-1997   To: Mar-1999  )

Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947   From: Aug-1991   To: Jul-1997  )

Resigned Director: NORMAN ROBERT LESLIE ( DOB: Aug-1944   From: Dec-1991   To: Jan-1993  )

Resigned Director: WILLIAM DAVID LOWNDES ( DOB: Jan-1963   From: Nov-1998   To: Jun-2006  )

Resigned Director: HOWARD JAMES MAGUIRE ( DOB: Nov-1948   From: Dec-1991   To: Dec-1995  )

Resigned Director: PAUL VICTOR SANT MANDUCA ( DOB: Nov-1951   From: Apr-1996   To: Feb-1999  )

Resigned Director: ANDREW STEPHEN MELCHER ( DOB: Jul-1949   From: Apr-1996   To: Jul-1997  )

Resigned Director: PHILIP JAMES WILLIAM REED ( DOB: Dec-1962   From: Oct-2007   To: Jun-2014  )

Resigned Director: NICHOLAS JOHN RING ( DOB: Oct-1965   From: Jul-2009   To: Jun-2015  )

Resigned Director: DAVID FREDERICK SACHON ( DOB: Jan-1950   From: Aug-1997   To: Mar-2006  )

Resigned Director: IAN GRAHAM SEWARD ( DOB: May-1947   From: Apr-1996   To: Jul-1997  )

Resigned Director: NORMAN JOHN SHARMAN ( DOB: Jun-1952   From: Jun-1992   To: Oct-1994  )

Resigned Director: PHILIP SMITH ( DOB: Aug-1947   From: Dec-1991   To: Jul-1997  )

Resigned Director: BRIAN MICHAEL THOMAS ( DOB: Nov-1952   From: Apr-1996   To: Jul-1997  )

Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946   From: Aug-1991   To: Jul-1997  )

Persons of Significant Control:

Threadneedle Asset Management Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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