THREADNEEDLE SECURITIES LIMITED
LONDON THREADNEEDLE PROPERTY SERVICES LIMITED SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED THREADNEEDLE PROPERTY FUND SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 6AG

Company number 00911839
Status Active
Incorporation Date 28 July 1967
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of THREADNEEDLE SECURITIES LIMITED are www.threadneedlesecurities.co.uk, and www.threadneedle-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven 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 Securities Limited is a Private Limited Company. The company registration number is 00911839. Threadneedle Securities Limited has been working since 28 July 1967. The present status of the company is Active. The registered address of Threadneedle Securities Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. STONE, Peter is a Director of the company. Secretary BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Secretary HOWE, Peter Charles has been resigned. Director ALLEN, Robert Walter has been resigned. Director BOWTLE, Dennis John Noel has been resigned. Director BROWN, Phillip Michael has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director CLARKE, Roger Charles has been resigned. Director FLEMNG, Campbell David has been resigned. Director GILLBANKS, Timothy Nicholas has been resigned. Director HART, Leslie John has been resigned. Director HENDERSON, Crispin John has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director JORDISON, Donald has been resigned. Director KIRK, Nicholas John has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MORROGH, Christopher John has been resigned. Director PARSONS, David Charles has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director REED, Philip James William has been resigned. Director RIGG, James Mark Alexander has been resigned. Director STRANG, Andrew David has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director WARD, Daniel has been resigned. Director WILLCOCK, John Marcus has been resigned. Director WINTON, Adam Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 06 March 1997
Director
STONE, Peter
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 06 March 1997
Appointed Date: 31 May 1994
Secretary
HOWE, Peter Charles
Resigned: 31 May 1994
Director
ALLEN, Robert Walter
Resigned: 24 July 2002
Appointed Date: 31 May 1994
72 years old
Director
BOWTLE, Dennis John Noel
Resigned: 15 October 1993
88 years old
Director
BROWN, Phillip Michael
Resigned: 05 September 1997
Appointed Date: 08 September 1992
65 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 06 March 1997
Appointed Date: 20 February 1995
72 years old
Director
CLARKE, Roger Charles
Resigned: 30 September 1996
Appointed Date: 01 September 1994
70 years old
Director
FLEMNG, Campbell David
Resigned: 11 February 2015
Appointed Date: 01 March 2013
61 years old
Director
GILLBANKS, Timothy Nicholas
Resigned: 31 March 2017
Appointed Date: 05 July 2011
59 years old
Director
HART, Leslie John
Resigned: 25 July 2000
Appointed Date: 05 December 1994
77 years old
Director
HENDERSON, Crispin John
Resigned: 28 February 2013
Appointed Date: 05 July 2011
77 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 29 April 1994
82 years old
Director
JORDISON, Donald
Resigned: 05 July 2011
Appointed Date: 08 September 1992
65 years old
Director
KIRK, Nicholas John
Resigned: 31 March 1999
Appointed Date: 29 January 1996
72 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 22 February 1999
Appointed Date: 21 May 1994
74 years old
Director
MORROGH, Christopher John
Resigned: 05 July 2011
Appointed Date: 29 July 2009
62 years old
Director
PARSONS, David Charles
Resigned: 28 April 1995
Appointed Date: 31 May 1994
69 years old
Director
PEARCE, Nicholas Alan
Resigned: 30 November 2005
Appointed Date: 31 May 1994
78 years old
Director
REED, Philip James William
Resigned: 30 June 2014
Appointed Date: 05 July 2011
63 years old
Director
RIGG, James Mark Alexander
Resigned: 05 July 2011
Appointed Date: 01 December 1999
57 years old
Director
STRANG, Andrew David
Resigned: 22 January 2008
73 years old
Director
TOWNSEND, Roger Charles
Resigned: 15 December 1995
Appointed Date: 31 May 1994
77 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 01 August 1994
66 years old
Director
WILLCOCK, John Marcus
Resigned: 05 July 2011
Appointed Date: 25 July 2002
62 years old
Director
WINTON, Adam Howard
Resigned: 10 December 1999
Appointed Date: 01 November 1996
64 years old

Persons With Significant Control

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

THREADNEEDLE SECURITIES LIMITED Events

03 Apr 2017
Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 154 more events
20 Nov 1986
Accounts made up to 31 December 1985
20 Nov 1986
Return made up to 06/06/86; full list of members
20 Dec 1985
Accounts made up to 31 December 1984
18 Apr 1985
Accounts made up to 31 December 1983
26 Jul 1984
Accounts made up to 31 December 1982

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