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THREADNEEDLE INVESTMENT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-26
Legal form
ltd
Activity
64999
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG

THREADNEEDLE INVESTMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1999-01-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03701768
Status
active
Type
ltd
Incorporated
1999-01-26
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AG
SIC
64999
Officers · 8 active
  • NURSE, Michelle
    secretary · appt 2025-12-16
  • BAJAJ, Rita
    director · British · appt 2024-01-01
  • CAIRNEY, Lesley Elaine
    director · British · appt 2025-11-10
  • DOBSON, Carolan
    director · British · appt 2025-11-10
  • DOEL, Philip John
    director · British · appt 2024-11-27
  • PERRIN, James William
    director · British · appt 2022-09-29
  • VINCENT, Richard Bradley
    director · British · appt 2019-08-12
  • WATTS, Tina
    director · British · appt 2026-03-30
  • KAYE, Alan(resigned)
    secretary · British · appt 1999-06-17
  • TAN, Joon Yew(resigned)
    secretary · British · appt 1999-03-15
  • TSD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-26
  • AINSWORTH, Alan John, Dr(resigned)
    director · British · appt 1999-06-17
Beneficial owners · PSC · 1 current
  • Tc Financing Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-09
/08

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Tc Financing Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREADNEEDLE INVESTMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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