THREADNEEDLE PORTFOLIO SERVICES LIMITED
Company details
- Registered name
- THREADNEEDLE PORTFOLIO SERVICES LIMITED
- Company number
- 00285988
- Registered office
- CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 1934
- Status
- Active
- Age
- 92 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2025 | Director resigned | RIGG, James Mark Alexander | — |
| 19/05/2025 | Director appointed | — | WEARMOUTH, Claudia Louise |
| 28/06/2021 | Director appointed | — | FREWIN, Gerard Anthony |
| 22/02/2021 | Director appointed | — | VULLO, Giuseppe |
| 31/12/2020 | Director resigned | WILLCOCK, John Marcus | — |
| 31/12/2020 | Director resigned | MORROGH, Christopher John | — |
| 05/09/2018 | Director appointed | — | STONE, Peter William |
| 01/05/2018 | Director resigned | JORDISON, Donald Armstrong | — |
| 31/03/2017 | Director resigned | GILLBANKS, Timothy Nicholas | — |
| 07/11/2016 | Director appointed | — | GILLBANKS, Timothy Nicholas |
| 29/04/2016 | Director resigned | FLEMING, Campbell David | — |
| 06/04/2016 | Person with significant control added | — | Threadneedle Asset Management Holdings Limited |
| 24/06/2015 | Director resigned | RING, Nicholas John | — |
| 01/09/2014 | Director resigned | GILLBANKS, Timothy Nicholas | — |
| 30/06/2014 | Director resigned | REED, Philip James William | — |
| 09/08/2013 | Director appointed | — | WILLCOCK, John Marcus |
| 09/08/2013 | Director appointed | — | RIGG, James Mark Alexander |
| 09/08/2013 | Director appointed | — | MORROGH, Christopher John |
| 09/08/2013 | Director appointed | — | JORDISON, Donald Armstrong |
| 28/02/2013 | Director resigned | HENDERSON, Crispin John | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THREADNEEDLE PORTFOLIO SERVICES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00285988
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THREADNEEDLE PORTFOLIO SERVICES LIMITED?▾
Where is THREADNEEDLE PORTFOLIO SERVICES LIMITED registered?▾
Who runs THREADNEEDLE PORTFOLIO SERVICES LIMITED?▾
What is the SIC code of THREADNEEDLE PORTFOLIO SERVICES LIMITED?▾
Who controls THREADNEEDLE PORTFOLIO SERVICES LIMITED?▾
When are the next accounts of THREADNEEDLE PORTFOLIO SERVICES LIMITED due?▾
About THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988)
THREADNEEDLE PORTFOLIO SERVICES LIMITED is a private limited company incorporated on 22 March 1934 and registered in the United Kingdom under company number 00285988. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 49 active officers are on record , and the person with significant control is Threadneedle Asset Management Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.