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THREADNEEDLE MANAGEMENT SERVICES LIMITED

Active

Company number 03830442

London · Incorporated 24 August 1999

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

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

IBIS (521) LIMITED · 24 August 1999 – 4 November 1999

SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED · 4 November 1999 – 5 February 2001

ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED · 5 February 2001 – 14 January 2002

Company overview

THREADNEEDLE MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 24 August 1999 and registered in England and Wales. It has changed its name 3 times, most recently from ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED on 5 February 2001. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Threadneedle Asset Management Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SAUNDERS, Luke Anthony (appointed 1 January 2022) and BENNETT, Elliot James (appointed 1 December 2022). KAYE, Alan serves as company secretary (appointed 23 November 1999). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. 120 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

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
19 March 2026
Next due
2 April 2027
7 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

BE
BENNETT, Elliot James
Director
1 December 2022
SL
SAUNDERS, Luke Anthony
Director
1 January 2022
KA
KAYE, Alan
Secretary
23 November 1999
SM
SELLEY, Matthew
Director · Resigned
8 November 2016
MR
MOORE, Richard John
Director · Resigned
12 May 2016
SP
STONE, Peter William
Director · Resigned
10 December 2014
FC
FLEMING, Campbell David
Director · Resigned
16 December 2010
DJ
DEVINE, John
Director · Resigned
20 August 2009
RP
REED, Philip James William
Director · Resigned
11 September 2007
GT
GILLBANKS, Timothy Nicholas
Director · Resigned
11 September 2007
GD
GASPARRO, David
Director · Resigned
12 June 2006
HC
HENDERSON, Crispin John
Director · Resigned
12 June 2006
LW
LOWNDES, William David
Director · Resigned
20 February 2006
HP
HODKINSON, Phil Andrew
Director · Resigned
23 November 1999
CM
CASADY, Mark
Director · Resigned
23 November 1999
VE
VILLANI, Edmond Dennis
Director · Resigned
23 November 1999
LA
LEITCH, Alexander Park
Director · Resigned
23 November 1999
SD
SACHON, David Frederick
Director · Resigned
23 November 1999
DS
DAVIES, Simon Howard
Director · Resigned
23 November 1999
SA
STRANG, Andrew David
Director · Resigned
23 November 1999
TS
TSD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 August 1999
TN
TSD NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 August 1999

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
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 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
21 March 2016 View
Accounts With Accounts Type Full
Accounts
22 September 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
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
23 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
20 March 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
4 March 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
20 March 2012 View
Miscellaneous
Miscellaneous
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 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
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
25 August 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
29 September 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
23 March 2005 View
Auditors Resignation Company
Auditors
29 July 2004 View
Legacy
Accounts
20 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Annual Return
27 March 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
12 April 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
19 May 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Address
21 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Accounts
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
4 November 1999 View
Incorporation Company
Incorporation
24 August 1999 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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