Threadneedle Management Services Limited

Active03830442 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 January 2022
Also at Columbia Threadneedle (Services) Limited, Sackville Tipp Property (GP) Limited
British
Born October 1978 (48)
Secretary · Appointed 23 November 1999
Also at Threadneedle Pensions Limited, Threadneedle Investments Limited, Threadneedle Asset Management Holdings Limited · more companies
British
Officer history (19 former)
1 December 2022
Appointed Bennett, Elliot James as Director
1 December 2022
Resigned Stone, Peter William as Director
1 January 2022
Appointed Saunders, Luke Anthony as Director
25 June 2021
Resigned Selley, Matthew as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
8 November 2016
Appointed Selley, Matthew as Director
13 October 2016
Resigned Moore, Richard John as Director
12 May 2016
Appointed Moore, Richard John as Director
29 April 2016
Resigned Fleming, Campbell David as Director
10 December 2014
Appointed Stone, Peter William as Director
30 June 2014
Resigned Reed, Philip James William as Director
28 February 2013
Resigned Henderson, Crispin John as Director
16 December 2010
Appointed Fleming, Campbell David as Director
1 December 2010
Resigned Devine, John as Director
20 August 2009
Appointed Devine, John as Director
31 January 2009
Resigned Gasparro, David as Director
22 January 2008
Resigned Strang, Andrew David as Director
11 September 2007
Appointed Gillbanks, Timothy Nicholas as Director
11 September 2007
Resigned Davies, Simon Howard as Director
11 September 2007
Appointed Reed, Philip James William as Director
12 June 2006
Appointed Gasparro, David as Director
12 June 2006
Appointed Henderson, Crispin John as Director
12 June 2006
Resigned Lowndes, William David as Director
31 March 2006
Resigned Sachon, David Frederick as Director
20 February 2006
Appointed Lowndes, William David as Director
30 September 2003
Resigned Leitch, Alexander Park as Director
4 April 2002
Resigned Villani, Edmond Dennis as Director
19 December 2000
Resigned Casady, Mark as Director
22 November 2000
Resigned Hodkinson, Phil Andrew as Director
23 November 1999
Appointed Hodkinson, Phil Andrew as Director
23 November 1999
Appointed Casady, Mark as Director
23 November 1999
Appointed Sachon, David Frederick as Director
23 November 1999
Appointed Leitch, Alexander Park as Director
23 November 1999
Appointed Davies, Simon Howard as Director
23 November 1999
Appointed Villani, Edmond Dennis as Director
23 November 1999
Appointed Strang, Andrew David as Director
23 November 1999
Appointed Kaye, Alan as Secretary
23 November 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
23 November 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
24 August 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
24 August 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. 3554212

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates19 March 2026
2 September 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
2 October 2024Full accounts31 December 2023
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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