UK Companies House feature
THREADNEEDLE INVESTMENT SERVICES LIMITED
Profile
- Company number
- 03701768
- Status
- Active
- Incorporation
- 1999-01-26
- 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 and maintain sufficient liquidity to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Significant events
- “2024 marked over 10 years of the Columbia Threadneedle Foundation. The Foundation seeks to improve individual lives while also driving fundamental social change.”
- “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.”
- “In 2024, the Group's four employee-led Business Resource Networks ("BRNs"), Black Employee Network ("BEN"), the Women's Interest Network ("WIN"), Strive and Pride, continued to raise awareness of several facets of diversity and provide access to information and support within the EMEA business.”
- “In 2024, the Group delivered its 2023 Stewardship Report, detailing its adherence to and application of the UK Stewardship Code 2020, and its engagement on climate-related matters, including directly with issuers and as part of various industry bodies and initiatives.”
- “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.”
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
8 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2025-12-16 | — | — |
| BAJAJ, Rita | Director | 2024-01-01 | Jan 1969 | British |
| CAIRNEY, Lesley Elaine | Director | 2025-11-10 | Oct 1969 | British |
| DOBSON, Carolan | Director | 2025-11-10 | Dec 1954 | British |
| DOEL, Philip John | Director | 2024-11-27 | Nov 1969 | British |
| PERRIN, James William | Director | 2022-09-29 | Nov 1973 | British |
| VINCENT, Richard Bradley | Director | 2019-08-12 | Apr 1973 | British |
| WATTS, Tina | Director | 2026-03-30 | Feb 1969 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Alan | Secretary | 1999-06-17 | 2025-12-15 |
| TAN, Joon Yew | Secretary | 1999-03-15 | 1999-06-17 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-26 | 1999-03-15 |
| AINSWORTH, Alan John, Dr | Director | 1999-06-17 | 2006-03-31 |
| BEECH, Guy Evelyn Patrick | Director | 1999-06-17 | 2000-07-26 |
| BLAIR, Mary Elizabeth | Director | 1999-06-17 | 2000-07-26 |
| CHALLENOR, Thomas William | Director | 1999-06-17 | 2009-06-30 |
| DAVIES, Simon Howard | Director | 1999-06-17 | 2007-08-01 |
| DEVINE, John | Director | 2008-11-14 | 2010-12-01 |
| EATS, Richard John Drake | Director | 1999-06-17 | 2000-08-02 |
| FERRO, Dennis Henry | Director | 1999-03-15 | 1999-06-17 |
| FISHER, Michael Thomas | Director | 2024-06-06 | 2026-03-30 |
| FLEMING, Campbell David | Director | 2009-12-11 | 2016-04-29 |
| GASPARRO, David | Director | 2004-06-25 | 2009-01-31 |
| GILLBANKS, Timothy Nicholas | Director | 2005-03-09 | 2017-03-31 |
| GRIFFITHS, Julie Patricia | Director | 2019-09-24 | 2023-09-28 |
| GRIMSHAW, John Adrian Varcoe | Director | 2006-06-12 | 2008-11-24 |
| HENDERSON, Crispin John | Director | 2002-03-06 | 2013-02-28 |
| JORDISON, Donald Armstrong | Director | 2014-07-29 | 2018-05-01 |
| KREMER, Dominik | Director | 2016-07-22 | 2019-01-31 |
| LOWNDES, William David | Director | 1999-03-16 | 2006-06-12 |
| MAGUIRE, Howard James | Director | 1999-06-17 | 2000-04-30 |
| REED, Philip James William | Director | 2007-10-01 | 2014-06-30 |
| RING, Nicholas John | Director | 2009-07-02 | 2015-06-24 |
| ROUGHEAD, Ann Lindsay | Director | 2014-07-07 | 2025-12-31 |
| SACHON, David Frederick | Director | 1999-06-17 | 2006-03-31 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2017-08-14 | 2019-04-26 |
| SHAILER, Kathleen Mary | Director | 2016-03-29 | 2025-12-31 |
| STONE, Peter William | Director | 2018-09-05 | 2020-06-15 |
| TAN, Joon Yew | Director | 1999-03-15 | 1999-06-17 |
| WEATHERUP, Laura Mary | Director | 2016-07-11 | 2024-01-31 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-01-26 | 1999-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tc Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-23 | SH20 | capital | legacy |
| 2025-10-23 | CAP-SS | insolvency | legacy |
| 2025-10-23 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CH01 | officers | change person director company with change date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
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.