UK Companies House feature
THREADNEEDLE PORTFOLIO SERVICES LIMITED
Profile
- Company number
- 00285988
- Status
- Active
- Incorporation
- 1934-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the Company would remain adequately capitalised with sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue operating as a going concern.”
Significant events
- “Revenue decreased by 12.2% from £27.0m to £23.7m driven by lower average AUM due to market conditions and redemptions.”
- “Profitability decreased by 24.6%, mainly driven by the aforementioned decrease in revenue.”
- “In 2024, the Group implemented a new risk management framework to streamline risk identification and ensure continued appropriate oversight and focus on clearer decisions around the risks to the business.”
- “In 2024, LinkedIn Learning was made available to employees, enabling access to thousands of online courses.”
- “In 2024, additional support was made available for employees with the introduction of the mental well-being Calm App.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Alan | Secretary | 1997-07-01 | — | British |
| FREWIN, Gerard Anthony | Director | 2021-06-28 | Jan 1974 | British |
| STONE, Peter William | Director | 2018-09-05 | Jun 1965 | British |
| VULLO, Giuseppe | Director | 2021-02-22 | Dec 1972 | British |
| WEARMOUTH, Claudia Louise | Director | 2025-05-19 | Sep 1979 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Peter Charles | Secretary | — | 1997-07-01 |
| AINSWORTH, Alan John, Dr | Director | 1997-07-14 | 2006-03-31 |
| BALDWIN, Keith Reginald | Director | 1996-04-30 | 1997-07-14 |
| BEECH, Guy Evelyn Patrick | Director | 1997-07-14 | 2000-07-26 |
| BLAIR, Mary Elizabeth | Director | 1997-07-14 | 2000-07-26 |
| CHALLENOR, Thomas William | Director | 1997-09-22 | 2009-06-30 |
| CLARK, Robin Douglas | Director | 1997-07-14 | 1998-05-22 |
| DAVIES, Keith John | Director | 1996-06-26 | 1997-08-15 |
| DAVIES, Keith John | Director | 1991-12-12 | 1992-08-11 |
| DAVIES, Simon Howard | Director | 1997-07-14 | 2007-08-01 |
| DEVINE, John | Director | 2008-11-14 | 2010-12-01 |
| EATS, Richard John Drake | Director | 1998-08-18 | 2000-08-02 |
| FLEMING, Campbell David | Director | 2009-12-11 | 2016-04-29 |
| GARRAWAY, Brian Pattison | Director | — | 1991-12-12 |
| GASPARRO, David | Director | 2004-06-25 | 2009-01-31 |
| GILLBANKS, Timothy Nicholas | Director | 2016-11-07 | 2017-03-31 |
| GILLBANKS, Timothy Nicholas | Director | 2005-03-09 | 2014-09-01 |
| GOLDRING, Howard David | Director | — | 1992-05-29 |
| GRAYBURN, Jeremy Ward | Director | 1991-12-12 | 1997-07-14 |
| GREENER, George Pallister, Dr | Director | 1991-12-12 | 1996-03-08 |
| GRIMSHAW, John Adrian Varcoe | Director | 2006-06-12 | 2008-11-24 |
| GURNEY, John Peter | Director | — | 1995-12-06 |
| HENDERSON, Crispin John | Director | 2002-03-06 | 2013-02-28 |
| HODKINSON, Phil Andrew | Director | 1996-04-30 | 1997-08-15 |
| INGLIS, Kenneth William Ballard | Director | — | 1994-04-29 |
| JORDISON, Donald Armstrong | Director | 2013-08-09 | 2018-05-01 |
| KIRK, Nicholas John | Director | 1997-07-14 | 1999-03-31 |
| LEITCH, Alexander Park | Director | — | 1997-07-14 |
| LESLIE, Norman Robert | Director | 1991-12-12 | 1993-01-13 |
| LOWNDES, William David | Director | 1998-11-17 | 2006-06-12 |
| MAGUIRE, Howard James | Director | 1997-07-14 | 2000-04-30 |
| MAGUIRE, Howard James | Director | 1991-12-12 | 1995-12-06 |
| MANDUCA, Paul Victor Sant | Director | 1996-04-30 | 1999-02-22 |
| MELCHER, Andrew Stephen | Director | 1996-04-30 | 1997-07-14 |
| MORROGH, Christopher John | Director | 2013-08-09 | 2020-12-31 |
| REED, Philip James William | Director | 2007-10-01 | 2014-06-30 |
| RIGG, James Mark Alexander | Director | 2013-08-09 | 2025-10-28 |
| RING, Nicholas John | Director | 2009-07-02 | 2015-06-24 |
| SACHON, David Frederick | Director | 1997-08-01 | 2006-03-31 |
| SEWARD, Ian Graham | Director | 1996-04-30 | 1997-07-14 |
| SHARMAN, Norman John | Director | 1992-06-01 | 1994-10-28 |
| SMITH, Philip | Director | 1991-12-12 | 1997-07-14 |
| THOMAS, Brian Michael | Director | 1996-04-30 | 1997-07-14 |
| WILLCOCK, John Marcus | Director | 2013-08-09 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Threadneedle Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | MA | incorporation | memorandum articles |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CH01 | officers | change person director company with change date |
| 2024-04-19 | CH01 | officers | change person director company with change date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | AP01 | officers | appoint person director company with name date |
| 2021-02-23 | AP01 | officers | appoint person director company with name date |
| 2021-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.