Threadneedle Investment Services Limited

03701768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 26/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard Bradley Vincent

director · Since 12/08/2019

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr James William Perrin

director · Since 29/09/2022

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Rita Bajaj

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Philip John Doel

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Lesley Elaine Cairney

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Ms Carolan Dobson

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Michelle Nurse

secretary · Since 16/12/2025

Ms Tina Watts

director · Since 30/03/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Tc Financing Limited

75–100% shares

75–100% votes

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

Reg: 7466657 · Companies House, Uk · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2011Registered 06/04/2011Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2009Registered 09/06/2009Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/09/2008Registered 19/09/2008Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2008Registered 28/08/2008Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2006Registered 07/07/2006Satisfied 13/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2005Registered 25/01/2005Satisfied 22/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2004Registered 14/07/2004Satisfied 22/07/2006