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Threadneedle Investment Services Limited

Threadneedle Investment Services Limited is an active company incorporated on 26 January 1999 with the registered office located in London, City of London. Threadneedle Investment Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03701768
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
Same address for the past 10 years
Telephone
020 74645000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Product Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in May 1966
Director • Non-Executive Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1969
Director • Consultant • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Pensions Limited
Mr Alan Kaye, ANN Lindsay Roughead, and 1 more are mutual people.
Active
Columbia Threadneedle Fund Management Limited
ANN Lindsay Roughead, Rita Bajaj, and 1 more are mutual people.
Active
Threadneedle Asset Management Holdings Limited
Mr Alan Kaye, Mr James William Perrin, and 1 more are mutual people.
Active
Columbia Threadneedle Investment Business Limited
ANN Lindsay Roughead, Rita Bajaj, and 1 more are mutual people.
Active
Active
Threadneedle Portfolio Services Limited
Mr Alan Kaye is a mutual person.
Active
Threadneedle Asset Management Limited
Mr Alan Kaye is a mutual person.
Active
Allanette Investments Limited
Mr Alan Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.87M
Decreased by £3.59M (-31%)
Turnover
£120.1M
Decreased by £12.24M (-9%)
Employees
103
Decreased by 6 (-6%)
Total Assets
£186.31M
Decreased by £50.31M (-21%)
Total Liabilities
-£90.48M
Decreased by £51.59M (-36%)
Net Assets
£95.83M
Increased by £1.29M (+1%)
Debt Ratio (%)
49%
Decreased by 11.48% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Michael Thomas Fisher Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Philip John Doel Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Michael Thomas Fisher Appointed
1 Year 3 Months Ago on 6 Jun 2024
Laura Mary Weatherup Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Ms Rita Bajaj Appointed
1 Year 8 Months Ago on 1 Jan 2024
Julie Patricia Griffiths Resigned
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Michael Thomas Fisher on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mr Philip John Doel as a director on 27 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Michael Thomas Fisher as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Laura Mary Weatherup as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Ms Rita Bajaj as a director on 1 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Julie Patricia Griffiths as a director on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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