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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 27 years ago.
Status
Active
Active since incorporation
Company No
03701768
Private limited company
Age
27 years
Incorporated 26 January 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 January 2026 (11 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (1 year remaining)
Last change occurred 9 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 (7 months 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 • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Threadneedle Fund Management Limited
Rita Bajaj, Lesley Elaine Cairney, and 1 more are mutual people.
Active
Columbia Threadneedle Investment Business Limited
Rita Bajaj, Lesley Elaine Cairney, and 1 more 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
Fil Life Insurance Limited
Rita Bajaj is a mutual person.
Active
RBX Solutions Ltd
Rita Bajaj is a mutual person.
Active
Columbia Threadneedle Foundation
James William Perrin 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
Confirmation Submitted
11 Days Ago on 26 Jan 2026
Kathleen Mary Shailer Resigned
1 Month Ago on 31 Dec 2025
Ann Lindsay Roughead Resigned
1 Month Ago on 31 Dec 2025
Mrs Michelle Nurse Appointed
1 Month Ago on 16 Dec 2025
Alan Kaye Resigned
1 Month Ago on 15 Dec 2025
Ms Lesley Elaine Cairney Appointed
2 Months Ago on 10 Nov 2025
Ms Carolan Dobson Appointed
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
6 Months Ago on 1 Aug 2025
Mr Michael Thomas Fisher Details Changed
10 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
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Documents
Confirmation statement made on 26 January 2026 with no updates
Submitted on 26 Jan 2026
Termination of appointment of Kathleen Mary Shailer as a director on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Ann Lindsay Roughead as a director on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Mrs Michelle Nurse as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Alan Kaye as a secretary on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Ms Carolan Dobson as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Ms Lesley Elaine Cairney 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
Repayment History
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