Company information:
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)