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THREADNEEDLE PORTFOLIO SERVICES LIMITED

Active

Company number 00285988

London · Incorporated 22 March 1934

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

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIED INVESTORS TRUST LIMITED · 22 March 1934 – 31 December 1980

ALLIED HAMBRO LIMITED · 31 December 1980 – 24 October 1983

ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY · 24 October 1983 – 26 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Threadneedle Asset Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Memorandum Articles
Incorporation
31 October 2025 View
Resolution
Resolution
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 January 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Mortgage
25 January 2005 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
25 September 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Capital
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Capital
7 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Address
6 July 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
23 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
28 May 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
29 September 1997 View
Resolution
Resolution
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 August 1997 View
Legacy
Reregistration
26 August 1997 View
Re Registration Memorandum Articles
Incorporation
26 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Address
18 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
30 June 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Resolution
Resolution
1 April 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
19 May 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Annual Return
19 August 1993 View
Auditors Resignation Company
Auditors
10 May 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
17 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
12 July 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
18 May 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Officers
27 October 1988 View
Legacy
Annual Return
28 July 1988 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
21 April 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Officers
25 April 1987 View
Legacy
Officers
26 March 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
23 July 1986 View
Accounts With Accounts Type Full
Accounts
18 June 1986 View
Legacy
Annual Return
18 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 July 1985 View
Certificate Change Of Name Company
Change Of Name
19 June 1943 View
Miscellaneous
Miscellaneous
22 March 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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