Threadneedle Portfolio Services Limited

Active00285988 Private limited company
Incorporated
22 March 1934 (92 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Claudia Louise Wearmouth
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Wearmouth, Claudia Louise
Director · Appointed 19 May 2025
British
Born September 1979 (47)
Director · Appointed 28 June 2021
Also at Great Victoria Property Limited, The Great Victoria Partnership (G.P.) Limited, Great Victoria Property (No.2) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 22 February 2021
Also at Great Victoria Property Limited, The Great Victoria Partnership (G.P.) Limited, Threadneedle Pensions Limited · more companies
British
Born December 1972 (53)
Director · Appointed 5 September 2018
Also at Sackville UK Property Select IV (GP) No.3 Limited, Sackville UK Property Select II (GP) Limited (proposed for strike-off), Threadneedle Property Investments Limited · more companies
British
Born June 1965 (61)
Secretary · Appointed 1 July 1997
Also at Threadneedle Pensions Limited, Threadneedle Investments Limited, Threadneedle Asset Management Holdings Limited · more companies
British
Officer history (44 former)
28 October 2025
Resigned Rigg, James Mark Alexander as Director
19 May 2025
Appointed Wearmouth, Claudia Louise as Director
28 June 2021
Appointed Frewin, Gerard Anthony as Director
22 February 2021
Appointed Vullo, Giuseppe as Director
31 December 2020
Resigned Morrogh, Christopher John as Director
31 December 2020
Resigned Willcock, John Marcus as Director
5 September 2018
Appointed Stone, Peter William as Director
1 May 2018
Resigned Jordison, Donald Armstrong as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
7 November 2016
Appointed Gillbanks, Timothy Nicholas as Director
29 April 2016
Resigned Fleming, Campbell David as Director
24 June 2015
Resigned Ring, Nicholas John as Director
1 September 2014
Resigned Gillbanks, Timothy Nicholas as Director
30 June 2014
Resigned Reed, Philip James William as Director
9 August 2013
Appointed Morrogh, Christopher John as Director
9 August 2013
Appointed Willcock, John Marcus as Director
9 August 2013
Appointed Jordison, Donald Armstrong as Director
9 August 2013
Appointed Rigg, James Mark Alexander as Director
28 February 2013
Resigned Henderson, Crispin John as Director
1 December 2010
Resigned Devine, John as Director
11 December 2009
Appointed Fleming, Campbell David as Director
2 July 2009
Appointed Ring, Nicholas John as Director
30 June 2009
Resigned Challenor, Thomas William as Director
31 January 2009
Resigned Gasparro, David as Director
24 November 2008
Resigned Grimshaw, John Adrian Varcoe as Director
14 November 2008
Appointed Devine, John as Director
1 October 2007
Appointed Reed, Philip James William as Director
1 August 2007
Resigned Davies, Simon Howard as Director
12 June 2006
Resigned Lowndes, William David as Director
12 June 2006
Appointed Grimshaw, John Adrian Varcoe as Director
31 March 2006
Resigned Ainsworth, Alan John, Dr as Director
31 March 2006
Resigned Sachon, David Frederick as Director
9 March 2005
Appointed Gillbanks, Timothy Nicholas as Director
25 June 2004
Appointed Gasparro, David as Director
6 March 2002
Appointed Henderson, Crispin John as Director
2 August 2000
Resigned Eats, Richard John Drake as Director
26 July 2000
Resigned Beech, Guy Evelyn Patrick as Director
26 July 2000
Resigned Blair, Mary Elizabeth as Director
30 April 2000
Resigned Maguire, Howard James as Director
31 March 1999
Resigned Kirk, Nicholas John as Director
22 February 1999
Resigned Manduca, Paul Victor Sant as Director
17 November 1998
Appointed Lowndes, William David as Director
18 August 1998
Appointed Eats, Richard John Drake as Director
22 May 1998
Resigned Clark, Robin Douglas as Director
22 September 1997
Appointed Challenor, Thomas William as Director
15 August 1997
Resigned Hodkinson, Phil Andrew as Director
15 August 1997
Resigned Davies, Keith John as Director
1 August 1997
Appointed Sachon, David Frederick as Director
14 July 1997
Appointed Kirk, Nicholas John as Director
14 July 1997
Appointed Clark, Robin Douglas as Director
14 July 1997
Appointed Blair, Mary Elizabeth as Director
14 July 1997
Appointed Davies, Simon Howard as Director
14 July 1997
Appointed Beech, Guy Evelyn Patrick as Director
14 July 1997
Resigned Grayburn, Jeremy Ward as Director
14 July 1997
Appointed Maguire, Howard James as Director
14 July 1997
Resigned Smith, Philip as Director
14 July 1997
Resigned Baldwin, Keith Reginald as Director
14 July 1997
Resigned Leitch, Alexander Park as Director
14 July 1997
Resigned Melcher, Andrew Stephen as Director
14 July 1997
Appointed Ainsworth, Alan John, Dr as Director
14 July 1997
Resigned Seward, Ian Graham as Director
14 July 1997
Resigned Thomas, Brian Michael as Director
1 July 1997
Appointed Kaye, Alan as Secretary
1 July 1997
Resigned Howe, Peter Charles as Secretary
26 June 1996
Appointed Davies, Keith John as Director
30 April 1996
Appointed Thomas, Brian Michael as Director
30 April 1996
Appointed Hodkinson, Phil Andrew as Director
30 April 1996
Appointed Seward, Ian Graham as Director
30 April 1996
Appointed Manduca, Paul Victor Sant as Director
30 April 1996
Appointed Melcher, Andrew Stephen as Director
30 April 1996
Appointed Baldwin, Keith Reginald as Director
8 March 1996
Resigned Greener, George Pallister, Dr as Director
6 December 1995
Resigned Maguire, Howard James as Director
6 December 1995
Resigned Gurney, John Peter as Director
28 October 1994
Resigned Sharman, Norman John as Director
29 April 1994
Resigned Inglis, Kenneth William Ballard as Director
13 January 1993
Resigned Leslie, Norman Robert as Director
11 August 1992
Resigned Davies, Keith John as Director
1 June 1992
Appointed Sharman, Norman John as Director
29 May 1992
Resigned Goldring, Howard David as Director
12 December 1991
Appointed Greener, George Pallister, Dr as Director
12 December 1991
Resigned Garraway, Brian Pattison as Director
12 December 1991
Appointed Davies, Keith John as Director
12 December 1991
Appointed Smith, Philip as Director
12 December 1991
Appointed Grayburn, Jeremy Ward as Director
12 December 1991
Appointed Leslie, Norman Robert as Director
12 December 1991
Appointed Maguire, Howard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3554212

Other holdings 2

Companies where Threadneedle Portfolio Services Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control (as a trust)
Active

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam UK International Holdings Limited
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited This company Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
24 April 2026Director's details changed
26 January 2026Confirmation statement with no updates26 January 2026
31 October 2025Memorandum and Articles of Association
31 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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