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THREADNEEDLE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threadneedle Securities Limited. The company was founded 57 years ago and was given the registration number 00911839. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THREADNEEDLE SECURITIES LIMITED
Company Number:00911839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1967
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Secretary06 March 1997Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director11 February 2015Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG

Secretary31 May 1994Active
Englishcombe, 10 Butts Road Chiseldon, Swindon, SN4 0NW

Secretary-Active
Anvil Lodge, Coates, Cirencester, GL7 6NH

Director31 May 1994Active
38 Vicarage Road, Henley On Thames, RG9 1HW

Director-Active
Flowers Court, Tidmarsh Road, Pangbourne, RG8 8ES

Director08 September 1992Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG

Director20 February 1995Active
The Old School, South Warnborough, Hook, RG29 1RW

Director01 September 1994Active
60, St. Mary Axe, London, England, EC3A 8JQ

Director01 March 2013Active
Cannon Place, 78 Cannon Street, London, EC4N 6AG

Director05 July 2011Active
The Oast,New House Farm, Hever, Edenbridge, TN8 7ER

Director05 December 1994Active
60 St Mary Axe, London, EC3A 3JQ

Director05 July 2011Active
Mill End Dairy Farm, Clavering, Saffron Walden, CB11 4RR

Director-Active
60 St Mary Axe, London, EC3A 3JQ

Director08 September 1992Active
Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, KT12 5BB

Director29 January 1996Active
54 Brompton Square, London, SW3 2AG

Director21 May 1994Active
60 St Mary Axe, London, EC3A 3JQ

Director29 July 2009Active
9b Madeley Road, Church Crookham, Fleet, GU52 6AR

Director31 May 1994Active
17 Copperfields, Audley End Road, Saffron Walden, CB11 4FG

Director31 May 1994Active
60 St Mary Axe, London, EC3A 3JQ

Director05 July 2011Active
60 St Mary Axe, London, EC3A 3JQ

Director01 December 1999Active
Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE

Director-Active
Greenhouse Court Yoke House Lane, Bullscross, Painswick, GL6 7QS

Director31 May 1994Active
7 First Street, London, SW3 2LB

Director01 August 1994Active
60 St Mary Axe, London, EC3A 3JQ

Director25 July 2002Active
23 Armitage Road, Golders Green, London, NW11 8QT

Director01 November 1996Active

People with Significant Control

Threadneedle Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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