TS

THREADNEEDLE SECURITIES LIMITED

Dissolved

Company number 00911839

London · Incorporated 28 July 1967

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLBARK LIMITED · 28 July 1967 – 31 December 1977

BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED · 31 December 1977 – 31 December 1980

HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED · 31 December 1980 – 1 July 1985

ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED · 1 July 1985 – 2 June 1994

THREADNEEDLE PROPERTY FUND SERVICES LIMITED · 2 June 1994 – 30 November 1999

SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED · 30 November 1999 – 5 February 2001

THREADNEEDLE PROPERTY SERVICES LIMITED · 5 February 2001 – 20 May 2011

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom · until 26 March 2015

60 St. Mary Axe London EC3A 8JQ England · until 25 March 2015

60 St Mary Axe London EC3A 3JQ · until 22 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

SP
STONE, Peter William
Director
11 February 2015
KA
KAYE, Alan
Secretary
6 March 1997
FC
FLEMNG, Campbell David
Director · Resigned
1 March 2013
GT
GILLBANKS, Timothy Nicholas
Director · Resigned
5 July 2011
HC
HENDERSON, Crispin John
Director · Resigned
5 July 2011
RP
REED, Philip James William
Director · Resigned
5 July 2011
MC
MORROGH, Christopher John
Director · Resigned
29 July 2009
WJ
WILLCOCK, John Marcus
Director · Resigned
25 July 2002
RJ
RIGG, James Mark Alexander
Director · Resigned
1 December 1999
WA
WINTON, Adam Howard
Director · Resigned
1 November 1996
KN
KIRK, Nicholas John
Director · Resigned
29 January 1996
BR
BURNETT RAE, Jeremy Alexander James Fraser
Director · Resigned
20 February 1995
HL
HART, Leslie John
Director · Resigned
5 December 1994
CR
CLARKE, Roger Charles
Director · Resigned
1 September 1994
WD
WARD, Daniel
Director · Resigned
1 August 1994
BR
BURNETT RAE, Jeremy Alexander James Fraser
Secretary · Resigned
31 May 1994
AR
ALLEN, Robert Walter
Director · Resigned
31 May 1994
PD
PARSONS, David Charles
Director · Resigned
31 May 1994
PN
PEARCE, Nicholas Alan
Director · Resigned
31 May 1994
TR
TOWNSEND, Roger Charles
Director · Resigned
31 May 1994
MP
MANDUCA, Paul Victor Sant
Director · Resigned
21 May 1994
BP
BROWN, Phillip Michael
Director · Resigned
8 September 1992
JD
JORDISON, Donald
Director · Resigned
8 September 1992
HP
HOWE, Peter Charles
Secretary · Resigned
—
BD
BOWTLE, Dennis John Noel
Director · Resigned
—
IK
INGLIS, Kenneth William Ballard
Director · Resigned
—
SA
STRANG, Andrew David
Director · Resigned
—

Persons with significant control

PS
Threadneedle Management Services 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

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Made Up Date
Accounts
10 October 2005 View
Legacy
Annual Return
8 August 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
12 August 2004 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Made Up Date
Accounts
13 July 2004 View
Accounts With Made Up Date
Accounts
20 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Annual Return
14 August 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
3 August 2002 View
Accounts With Made Up Date
Accounts
2 June 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Made Up Date
Accounts
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Legacy
Annual Return
10 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Made Up Date
Accounts
20 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Address
6 July 1999 View
Accounts With Made Up Date
Accounts
19 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
4 December 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Address
11 August 1998 View
Accounts With Made Up Date
Accounts
17 March 1998 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Made Up Date
Accounts
10 March 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Made Up Date
Accounts
14 March 1996 View
Resolution
Resolution
12 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
22 May 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Accounts With Made Up Date
Accounts
13 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Accounts With Made Up Date
Accounts
2 November 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Address
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Certificate Change Of Name Company
Change Of Name
1 June 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
7 November 1993 View
Auditors Resignation Company
Auditors
22 September 1993 View
Accounts With Made Up Date
Accounts
21 September 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Made Up Date
Accounts
19 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Annual Return
13 October 1992 View
Accounts With Made Up Date
Accounts
18 November 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Made Up Date
Accounts
15 November 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Made Up Date
Accounts
1 November 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
5 April 1989 View
Accounts With Made Up Date
Accounts
21 November 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Officers
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Accounts With Made Up Date
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Accounts With Made Up Date
Accounts
20 December 1985 View
Accounts With Made Up Date
Accounts
18 April 1985 View
Accounts With Made Up Date
Accounts
26 July 1984 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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