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Threadneedle Portfolio Services Limited

Threadneedle Portfolio Services Limited is an active company incorporated on 22 March 1934 with the registered office located in London, City of London. Threadneedle Portfolio Services Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00285988
Private limited company
Age
91 years
Incorporated 22 March 1934
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Threadneedle Portfolio Services Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
02074645000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gerard Anthony Frewin
Director • Fund Manager • British • Lives in England • Born in Jan 1974
Giuseppe Vullo
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1972
Peter William Stone
Director • Accountant • British • Lives in UK • Born in Jun 1965
Claudia Louise Wearmouth
Director • Global Head Of Responsible Investment • British • Lives in England • Born in Sep 1979
James Mark Alexander Rigg
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Property Execution 1 Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 3 more are mutual people.
Active
Threadneedle Property Execution 2 Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 3 more are mutual people.
Active
Threadneedle Property Investments Limited
Giuseppe Vullo, Mr Alan Kaye, and 2 more are mutual people.
Active
Sackville UK Property Select Ii Nominee (3) Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 2 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 2 Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 2 more are mutual people.
Active
Sackville Ukpec6 Hayes Nominee 1 Limited
Giuseppe Vullo, Gerard Anthony Frewin, and 2 more are mutual people.
Active
Trilogy Logistics Reit Limited
Giuseppe Vullo, James Mark Alexander Rigg, and 1 more are mutual people.
Active
Sackville Tipp Property (GP) Limited
Giuseppe Vullo, Mr Alan Kaye, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £52K (+4%)
Turnover
£23.65M
Decreased by £3.31M (-12%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£33.77M
Increased by £7.98M (+31%)
Total Liabilities
-£11.62M
Increased by £1.8M (+18%)
Net Assets
£22.14M
Increased by £6.18M (+39%)
Debt Ratio (%)
34%
Decreased by 3.67% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Ms Claudia Louise Wearmouth Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Giuseppe Vullo Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Gerard Anthony Frewin Details Changed
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Ms Claudia Louise Wearmouth as a director on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Giuseppe Vullo on 6 June 2023
Submitted on 19 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
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Repayment History
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