LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-08-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
Low
Risk
THREADNEEDLE MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1999-08-24 (active).
/03
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
- THREADNEEDLE MANAGEMENT SERVICES LIMITED
Holdings / subsidiaries
- THREADNEEDLE MANAGEMENT SERVICES LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03830442
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-24
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AG
- SIC
- 82990
Officers · 3 active
- KAYE, Alansecretary · British · appt 1999-11-23
- BENNETT, Elliot Jamesdirector · British · appt 2022-12-01
- SAUNDERS, Luke Anthonydirector · British · appt 2022-01-01
- TSD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-08-24
- CASADY, Mark(resigned)director · American · appt 1999-11-23
- DAVIES, Simon Howard(resigned)director · British · appt 1999-11-23
- DEVINE, John(resigned)director · British · appt 2009-08-20
- FLEMING, Campbell David(resigned)director · Australian · appt 2010-12-16
- GASPARRO, David(resigned)director · British · appt 2006-06-12
- GILLBANKS, Timothy Nicholas(resigned)director · British · appt 2007-09-11
- HENDERSON, Crispin John(resigned)director · British · appt 2006-06-12
- HODKINSON, Phil Andrew(resigned)director · British · appt 1999-11-23
Beneficial owners · PSC · 1 current
- ■Threadneedle Asset Management Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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
- 2027-04-02
/07
Directorship network
43 other rolesWhere 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.
THREADNEEDLE PENSION TRUSTEES LIMITED
- Threadneedle Management Services Limitedbeneficial owner
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- TAM UK HOLDINGS LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDbeneficial owner
- THREADNEEDLE UNIT TRUST MANAGER LIMITEDbeneficial owner
- THREADNEEDLE INTERNATIONAL LIMITEDbeneficial owner
- TC FINANCING LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDbeneficial owner
- THREADNEEDLE PENSIONS LIMITEDbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITEDbeneficial owner
- THREADNEEDLE UKPEC II LP HOLDCO LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE FOUNDATIONbeneficial owner
- THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- Tam Uk Holdings Limitedbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- HADRIAN EAST MANAGEMENT LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- AIRPORT CITY (ASSET MANAGER) LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITEDbeneficial owner
Threadneedle Asset Management Holdings Limited
- COLUMBIA THREADNEEDLE FOUNDATIONbeneficial owner
- TC FINANCING LIMITEDbeneficial owner
- THREADNEEDLE PENSIONS LIMITEDbeneficial owner
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
- THREADNEEDLE UNIT TRUST MANAGER LIMITEDbeneficial owner
- THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- THREADNEEDLE UKPEC II LP HOLDCO LIMITEDbeneficial owner
- THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDbeneficial owner
- THREADNEEDLE INTERNATIONAL LIMITEDbeneficial owner