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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 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month 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 (9 months remaining)
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
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
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 • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Fund Management Limited
Rita Bajaj, Lesley Elaine Cairney, and 2 more are mutual people.
Active
Columbia Threadneedle Investment Business Limited
Rita Bajaj, Lesley Elaine Cairney, and 2 more are mutual people.
Active
Threadneedle Pensions Limited
ANN Lindsay Roughead and Kathleen Mary Shailer are mutual people.
Active
Threadneedle Asset Management Holdings Limited
Michael Thomas Fisher and James William Perrin are mutual people.
Active
Wesleyan Financial Services Limited
Rita Bajaj is a mutual person.
Active
Benefact Group Plc
Rita Bajaj is a mutual person.
Active
CCLA Investment Management Limited
ANN Lindsay Roughead is a mutual person.
Active
Fil Life Insurance Limited
Rita Bajaj 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
Mrs Michelle Nurse Appointed
3 Days Ago on 16 Dec 2025
Alan Kaye Resigned
4 Days Ago on 15 Dec 2025
Ms Lesley Elaine Cairney Appointed
1 Month Ago on 10 Nov 2025
Ms Carolan Dobson Appointed
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Mr Michael Thomas Fisher Details Changed
8 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Mr Philip John Doel Appointed
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Mr Michael Thomas Fisher Appointed
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Alan Kaye as a secretary on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Mrs Michelle Nurse as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Ms Lesley Elaine Cairney as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Carolan Dobson as a director on 10 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 23 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 23 Oct 2025
Statement by Directors
Submitted on 23 Oct 2025
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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