THREADNEEDLE MANAGEMENT SERVICES LIMITED
LONDON ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED IBIS (521) LIMITED

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Company number 03830442
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Matthew Selley as a director on 8 November 2016. The most likely internet sites of THREADNEEDLE MANAGEMENT SERVICES LIMITED are www.threadneedlemanagementservices.co.uk, and www.threadneedle-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Management Services Limited is a Private Limited Company. The company registration number is 03830442. Threadneedle Management Services Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Threadneedle Management Services Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. SELLEY, Matthew is a Director of the company. STONE, Peter is a Director of the company. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director CASADY, Mark has been resigned. Director DAVIES, Simon Howard has been resigned. Director DEVINE, John has been resigned. Director FLEMING, Campbell David has been resigned. Director GASPARRO, David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director HENDERSON, Crispin John has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOWNDES, William David has been resigned. Director MOORE, Richard John has been resigned. Director REED, Philip James William has been resigned. Director SACHON, David Frederick has been resigned. Director STRANG, Andrew David has been resigned. Director VILLANI, Edmond Dennis has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 23 November 1999
Director
SELLEY, Matthew
Appointed Date: 08 November 2016
50 years old
Director
STONE, Peter
Appointed Date: 10 December 2014
60 years old

Resigned Directors

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 24 August 1999
Director
CASADY, Mark
Resigned: 19 December 2000
Appointed Date: 23 November 1999
65 years old
Director
DAVIES, Simon Howard
Resigned: 11 September 2007
Appointed Date: 23 November 1999
66 years old
Director
DEVINE, John
Resigned: 01 December 2010
Appointed Date: 20 August 2009
67 years old
Director
FLEMING, Campbell David
Resigned: 29 April 2016
Appointed Date: 16 December 2010
60 years old
Director
GASPARRO, David
Resigned: 31 January 2009
Appointed Date: 12 June 2006
60 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 11 September 2007
59 years old
Director
HENDERSON, Crispin John
Resigned: 28 February 2013
Appointed Date: 12 June 2006
77 years old
Director
HODKINSON, Phil Andrew
Resigned: 22 November 2000
Appointed Date: 23 November 1999
67 years old
Director
LEITCH, Alexander Park
Resigned: 30 September 2003
Appointed Date: 23 November 1999
78 years old
Director
LOWNDES, William David
Resigned: 12 June 2006
Appointed Date: 20 February 2006
62 years old
Director
MOORE, Richard John
Resigned: 13 October 2016
Appointed Date: 12 May 2016
51 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 11 September 2007
62 years old
Director
SACHON, David Frederick
Resigned: 31 March 2006
Appointed Date: 23 November 1999
75 years old
Director
STRANG, Andrew David
Resigned: 22 January 2008
Appointed Date: 23 November 1999
72 years old
Director
VILLANI, Edmond Dennis
Resigned: 04 April 2002
Appointed Date: 23 November 1999
78 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 23 November 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Threadneedle Asset Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREADNEEDLE MANAGEMENT SERVICES LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Nov 2016
Appointment of Mr Matthew Selley as a director on 8 November 2016
13 Oct 2016
Termination of appointment of Richard John Moore as a director on 13 October 2016
09 Sep 2016
Full accounts made up to 31 December 2015
...
... and 87 more events
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
16 Dec 1999
Accounting reference date extended from 31/08/00 to 31/12/00
04 Nov 1999
Company name changed ibis (521) LIMITED\certificate issued on 04/11/99
24 Aug 1999
Incorporation

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