THREADNEEDLE INVESTMENT SERVICES LIMITED
Get an alert when THREADNEEDLE INVESTMENT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.