Threadneedle Investment Services Limited

Active03701768 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carolan Dobson
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 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Columbia Threadneedle Fund Management Limited, Columbia Threadneedle Investment Business Limited
British
Born February 1969 (57)
Nurse, Michelle
Secretary · Appointed 16 December 2025
Director · Appointed 10 November 2025
Also at 2 Drumkinnon Ltd, Aim Partnership LLP, Columbia Threadneedle Fund Management Limited · more companies
British
Born October 1969 (57)
Dobson, Carolan
Director · Appointed 10 November 2025
British
Born December 1954 (71)
Director · Appointed 27 November 2024
Also at Columbia Threadneedle Fund Management Limited, Columbia Threadneedle Investment Business Limited · more companies
British
Born November 1969
Director · Appointed 1 January 2024
Also at Edentree Holdings Limited, Benefact Group PLC, Columbia Threadneedle Fund Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 September 2022
Also at Threadneedle Asset Management Holdings Limited, Columbia Threadneedle Foundation, Columbia Threadneedle Fund Management Limited · more companies
British
Born November 1973
Director · Appointed 12 August 2019
Also at Columbia Threadneedle Fund Management Limited, Columbia Threadneedle Investment Business Limited
British
Born April 1973 (53)
Officer history (32 former)
30 March 2026
Resigned Fisher, Michael Thomas as Director
30 March 2026
Appointed Watts, Tina as Director
31 December 2025
Resigned Shailer, Kathleen Mary as Director
31 December 2025
Resigned Roughead, Ann Lindsay as Director
16 December 2025
Appointed Nurse, Michelle as Secretary
15 December 2025
Resigned Kaye, Alan as Secretary
10 November 2025
Appointed Cairney, Lesley Elaine as Director
10 November 2025
Appointed Dobson, Carolan as Director
27 November 2024
Appointed Doel, Philip John as Director
6 June 2024
Appointed Fisher, Michael Thomas as Director
31 January 2024
Resigned Weatherup, Laura Mary as Director
1 January 2024
Appointed Bajaj, Rita as Director
28 September 2023
Resigned Griffiths, Julie Patricia as Director
29 September 2022
Appointed Perrin, James William as Director
15 June 2020
Resigned Stone, Peter William as Director
24 September 2019
Appointed Griffiths, Julie Patricia as Director
12 August 2019
Appointed Vincent, Richard Bradley as Director
26 April 2019
Resigned Scrimgeour, Michelle Sylvia as Director
31 January 2019
Resigned Kremer, Dominik as Director
5 September 2018
Appointed Stone, Peter William as Director
1 May 2018
Resigned Jordison, Donald Armstrong as Director
14 August 2017
Appointed Scrimgeour, Michelle Sylvia as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
22 July 2016
Appointed Kremer, Dominik as Director
11 July 2016
Appointed Weatherup, Laura Mary as Director
29 April 2016
Resigned Fleming, Campbell David as Director
29 March 2016
Appointed Shailer, Kathleen Mary as Director
24 June 2015
Resigned Ring, Nicholas John as Director
29 July 2014
Appointed Jordison, Donald Armstrong as Director
7 July 2014
Appointed Roughead, Ann Lindsay as Director
30 June 2014
Resigned Reed, Philip James William 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
Appointed Grimshaw, John Adrian Varcoe as Director
12 June 2006
Resigned Lowndes, William David as Director
31 March 2006
Resigned Sachon, David Frederick as Director
31 March 2006
Resigned Ainsworth, Alan John, Dr 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
17 June 1999
Appointed Davies, Simon Howard as Director
17 June 1999
Appointed Maguire, Howard James as Director
17 June 1999
Appointed Ainsworth, Alan John, Dr as Director
17 June 1999
Appointed Eats, Richard John Drake as Director
17 June 1999
Appointed Challenor, Thomas William as Director
17 June 1999
Appointed Blair, Mary Elizabeth as Director
17 June 1999
Appointed Kaye, Alan as Secretary
17 June 1999
Appointed Beech, Guy Evelyn Patrick as Director
17 June 1999
Resigned Tan, Joon Yew as Director
17 June 1999
Appointed Sachon, David Frederick as Director
17 June 1999
Resigned Ferro, Dennis Henry as Director
17 June 1999
Resigned Tan, Joon Yew as Secretary
16 March 1999
Appointed Lowndes, William David as Director
15 March 1999
Appointed Ferro, Dennis Henry as Director
15 March 1999
Appointed Tan, Joon Yew as Secretary
15 March 1999
Appointed Tan, Joon Yew as Director
15 March 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
26 January 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
26 January 1999
Appointed Tsd Nominees Limited as Corporate Nominee 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. 7466657

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 This company 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 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 185

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
26 January 2026Confirmation statement with no updates26 January 2026
31 December 2025Termination of appointment of a director
Show all 185 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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