THREADNEEDLE INVESTMENT SERVICES LIMITED
Company details
- Registered name
- THREADNEEDLE INVESTMENT SERVICES LIMITED
- Company number
- 03701768
- Registered office
- CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1999
- Status
- Active
- Age
- 27 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 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 32 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 |
|---|---|---|---|
| 30/03/2026 | Director resigned | FISHER, Michael Thomas | — |
| 30/03/2026 | Director appointed | — | WATTS, Tina |
| 31/12/2025 | Director resigned | SHAILER, Kathleen Mary | — |
| 31/12/2025 | Director resigned | ROUGHEAD, Ann Lindsay | — |
| 16/12/2025 | Secretary appointed | — | NURSE, Michelle |
| 15/12/2025 | Secretary resigned | KAYE, Alan | — |
| 10/11/2025 | Director appointed | — | DOBSON, Carolan |
| 10/11/2025 | Director appointed | — | CAIRNEY, Lesley Elaine |
| 27/11/2024 | Director appointed | — | DOEL, Philip John |
| 06/06/2024 | Director appointed | — | FISHER, Michael Thomas |
| 31/01/2024 | Director resigned | WEATHERUP, Laura Mary | — |
| 01/01/2024 | Director appointed | — | BAJAJ, Rita |
| 28/09/2023 | Director resigned | GRIFFITHS, Julie Patricia | — |
| 29/09/2022 | Director appointed | — | PERRIN, James William |
| 15/06/2020 | Director resigned | STONE, Peter William | — |
| 24/09/2019 | Director appointed | — | GRIFFITHS, Julie Patricia |
| 12/08/2019 | Director appointed | — | VINCENT, Richard Bradley |
| 26/04/2019 | Director resigned | SCRIMGEOUR, Michelle Sylvia | — |
| 31/01/2019 | Director resigned | KREMER, Dominik | — |
| 05/09/2018 | Director appointed | — | STONE, Peter William |
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 INVESTMENT SERVICES LIMITED
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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
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About THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)
THREADNEEDLE INVESTMENT SERVICES LIMITED is a private limited company incorporated on 26 January 1999 and registered in the United Kingdom under company number 03701768. 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. 40 active officers are on record , and the person with significant control is Tc Financing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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